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SIC Logística e Distribuidora 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

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Astrina Astrina AI Astrina AI rating 2026-09-24
SIC Logística e Distribuidora Ltda sounds like a logistics-and-distribution company, the sort that moves goods, manages stock, and keeps products flowing between suppliers and buyers. By our assessment, that is a useful and ordinary role, because the value sits in coordination rather than showmanship. The upside is practical: logistics firms can be the quiet machinery behind retail, wholesale, or industrial supply. The downside is that the name does not say whether this company handles freight, warehousing, last-mile delivery, or a narrow product line, so the public picture stays vague. In practice, firms like this are judged by delivery discipline, inventory handling, and how well they keep the chain moving. SIC Logística e Distribuidora Ltda sits closer to an operational partner than to a visible brand, and that is exactly how such companies usually work.
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