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TRANSPORTES 02 AMIGOS 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
TRANSPORTES 02 AMIGOS LTDA looks like a small haulage or logistics outfit, the kind of company people use for moving goods rather than for glossy branding. By our assessment, the useful part is plain enough: it signals transport work, and the number in the name is simply part of the registered name, not a claim about anything else. The limit is obvious too, because the name says nothing about fleet size, routes, or whether it does local delivery, long-distance freight, or something narrower. That makes it feel like a basic business identifier, which is often exactly how transport firms are read on paper.
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