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TFM RIO COMERCIO DE GENEROS ALIMENTICIOS 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.

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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
TFM RIO COMERCIO DE GENEROS ALIMENTICIOS LTDA sounds like a food wholesaler or retailer, the kind of company that handles groceries and other everyday provisions. By our assessment, its strongest point would be the plain utility of that trade: moving food products from supplier to buyer without much ceremony. The downside is that food commerce is a tight-margin business, so the work is practical, repetitive and sensitive to stock, spoilage and supply. In practice, this kind of company is about distribution and shelf-level basics, not branding drama. It sits in the middle of the grocery trade, where the question is less glamour than whether the right goods show up on time and in decent condition.
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