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TUBAROES ARMAZENS LOGISTICOS 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
TUBAROES ARMAZENS LOGISTICOS LTDA points to warehouse logistics, the part of the supply chain that stores goods, handles loading and unloading, and keeps stock moving between transport and delivery. By our assessment, that kind of company is strongest when it is disciplined about space, access, and turnover, because small mistakes in warehousing become expensive quickly. The trade-off is that the business is operationally heavy: yards, forklifts, scheduling, and paperwork matter as much as the building itself. In practice it is a constant shuffle of pallets, deadlines, and storage rules, usually far from the customer’s eye. It sits between transport firms and merchants, and the work only looks simple until a dock is blocked or inventory is out of place.
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