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SOUZA CRUZ INTERNACIONAL 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 2026-09-23
SOUZA CRUZ INTERNACIONAL LTDA is a corporate name that clearly sits in the tobacco world, and that already tells you a lot about the kind of company it is. By our assessment, its main strength is scale and recognizability rather than warmth or charm; this is the sort of name tied to a large, established business. The honest downside is the public reputation attached to tobacco itself, with all the health and regulation baggage that comes with it. In practice, companies in this space are usually about brands, distribution, compliance, and tight control of product lines, not about everyday consumer friendliness. Compared with smaller local firms, it stands closer to a major industrial operator than to a simple seller. The label alone suggests a business that lives by regulation and market reach, and that is where the real substance sits.
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