Active · since May 29, 2008 Head office
TRANSPARENCY LOGISTICA E TRANSPORTES LTDA.
Trade name: TRANSPARENCY LOGISTICA E TRANSPORTES
CNPJ 09.621.639/0001-69
Source: Receita Federal, CNPJ Open Data · October 2026 publication
- Opened on
- 18 years ago
- Share capital
- R$ 2.0 m
- Establishments
- 7 active
- of 7 registered
- Size
- Other
ALEMOA
SANTOS - SP
CEP 11095-300
Partners and contacts
Published by the Receita Federal. Shown here when you ask, and never to search engines.
Show the 5 partners and administratorsSummary
TRANSPARENCY LOGISTICA E TRANSPORTES LTDA. (trading as TRANSPARENCY LOGISTICA E TRANSPORTES) is an active company in Santos/SP, opened on May 29, 2008. Its main activity is road freight transport, except dangerous goods and removals, intermunicipal, interstate and international (CNAE 4930-2/02), besides 5 secondary activities. It is one of 1,096 active companies with that activity in Santos/SP.
What the company does
CNAE 4930-2/02 · mainRoad freight transport, except dangerous goods and removals, intermunicipal, interstate and international
Secondary activities
- 4930-2/01 Road freight transport, except dangerous goods and removals, municipal
- 4930-2/03 Road transport of dangerous goods
- 5211-7/99 Storage of goods for third parties, except general warehouses and furniture storage
- 5231-1/02 Port operator activities
- 5250-8/04 Logistics organization of freight transport
Context
Companies with the same activity
How many active companies have road freight transport, except dangerous goods and removals, intermunicipal, interstate and international as their main activity, as this one does.
- In Santos (SP)
- 1,096
- In São Paulo
- 134,301
- In Brazil
- 446,336
Among the 1,096 companies with CNAE 4930-2/02 in Santos (SP), this one is 8th, by active establishments and capital.
Registration
as the Receita Federal publishes it- CNPJ
- 09.621.639/0001-69
- Legal name
- TRANSPARENCY LOGISTICA E TRANSPORTES LTDA.
- Trade name
- TRANSPARENCY LOGISTICA E TRANSPORTES
- Registration status
- Active, since May 29, 2008
- Opened on
- May 29, 2008
- Legal form
- 2062 — Limited liability company (Ltda.)
- Size
- Other
- Share capital
- R$ 2,029,000.00
- Establishments
- Active: 7 of 7
Establishments
7 active · none closed- Head office · this pageSantos (SP) Active since May 29, 2008CNPJ 09.621.639/0001-69 · Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international
- BranchVitória da Conquista (BA) Active since Jul 6, 2022CNPJ 09.621.639/0006-73 · Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international
- BranchVitória (ES) Active since Mar 31, 2017CNPJ 09.621.639/0005-92 · Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international
- BranchPatrocínio (MG) Active since Jan 2, 2012CNPJ 09.621.639/0003-20 · Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international
- BranchVarginha (MG) Active since Aug 11, 2008CNPJ 09.621.639/0002-40 · Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international
- BranchItajaí (SC) Active since Jul 6, 2022CNPJ 09.621.639/0007-54 · Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international
- BranchSantos (SP) Active since May 24, 2013CNPJ 09.621.639/0004-01 · General warehouses - issuing of warehouse receipts
Each establishment has its own CNPJ, sharing its first eight digits with the head office. The head office is the seat; dembli's counts use the head office.
Registration history
What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.- September 2025Head office address
AVENIDA BANDEIRANTES, 630, 625, ALEMOA, SANTOS - SP, CEP 11095300 AVENIDA BANDEIRANTES, 630, ANEXO 625, ALEMOA, SANTOS - SP, CEP 11095300
- September 2023Start of dembli's monthly history
The first Receita publication dembli keeps of this company.
Company network
Companies it is a partner of
Legal persons only, as the Receita Federal's partner register records them.
Official records by CNPJ
Records public bodies publish of this company by its CNPJ. Check each one at its source.
-
Federal active debt Listed among the PGFN's debtors
According to the PGFN's quarterly publication (Q3 2026). dembli shows no amounts; the official consultation shows each entry. Check with the PGFN
Frequently asked questions
What is TRANSPARENCY LOGISTICA E TRANSPORTES LTDA.'s CNPJ?
TRANSPARENCY LOGISTICA E TRANSPORTES LTDA.'s CNPJ is 09.621.639/0001-69.
Is TRANSPARENCY LOGISTICA E TRANSPORTES LTDA. active?
Yes. The company's registration status at the Receita Federal is active since May 29, 2008, according to the October 2026 publication.
What is TRANSPARENCY LOGISTICA E TRANSPORTES LTDA.'s main activity?
Road freight transport, except dangerous goods and removals, intermunicipal, interstate and international, CNAE 4930-2/02.
Where is TRANSPARENCY LOGISTICA E TRANSPORTES LTDA.'s head office?
In Santos/SP.
When was TRANSPARENCY LOGISTICA E TRANSPORTES LTDA. opened?
On May 29, 2008, according to the Receita Federal.