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TORIO CONSTRUCOES SERVICOS TRANSPORTES E LOGISTICA 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

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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
TORIO CONSTRUCOES SERVICOS TRANSPORTES E LOGISTICA LTDA. looks like a broad construction-and-haulage firm that sells labor, vehicles, and coordination rather than a polished public-facing product. By our assessment, the strength is in that kind of all-in-one service mix: building work, transport, logistics, and related contracting can sit under one roof instead of being split across several vendors. The downside is also the usual one for a company this wide: the name promises scope, but not much about specialization or scale, so the real shape of the business stays hidden until you know its local market. In practice, firms like this tend to be judged on dispatch, site management, and whether crews and freight turn up where they should. It sits closer to a general contractor plus transport operator than to a niche specialist. The name itself is long and functional, which fits a company that seems built to do practical work and keep moving.
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