Company flagged
SETE LOCACAO E TRANSPORTES LTDA
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: Brazil register of disreputable/suspended firms (CEIS) — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
SETE LOCACAO E TRANSPORTES LTDA points to a transport-and-rental business, the sort of company people look for when they need vehicles, equipment, or logistics under one roof. By our assessment, that mix can be practical because it joins moving things with putting things into use, which often matters in regional trade and construction work. The trade-off is that a name this broad does not say whether the firm is focused on freight, passenger transport, leasing, or local delivery, so the real offer stays blurred. In practice, businesses like this are judged less by the name than by what fleet, machinery, and service discipline they actually have. It sits in the middle ground between a pure transport operator and a rental house, and that middle ground can be handy or too vague depending on the job. The name suggests the field, not the exact package, and that is the limit here.
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