Active · since Jun 8, 2026 Head office

AML LOGISTICS LTDA

CNPJ 19.466.380/0001-82

Source: Receita Federal, CNPJ Open Data · October 2026 publication

Opened on: Jan 4, 2014; 12 years ago
Share capital: R$ 10,000.00
Establishments: 1 active; of 1 registered
Size: Micro-enterprise

Head office address

RUA ALEXANDRE GUSMAO, 11, SALA 1912
VALONGO
SANTOS - SP
CEP 11010-340

Partners and contacts

Published by the Receita Federal. Shown here when you ask, and never to search engines.

Show the 2 partners and administrators

Show phone and e-mail

Summary

AML LOGISTICS LTDA is an active micro-enterprise in Santos/SP, opened on Jan 4, 2014. Its main activity is customs clearance agency services (CNAE 5250-8/01), besides 4 secondary activities. It is one of 300 active companies with that activity in Santos/SP. It has opted into the Simples Nacional tax regime.

What the company does

CNAE 5250-8/01 · mainCustoms clearance agency services

Secondary activities

Context

Companies with the same activity

How many active companies have customs clearance agency services as their main activity, as this one does.

In Santos (SP): 300
In São Paulo: 949
In Brazil: 1,849

Among the 300 companies with CNAE 5250-8/01 in Santos (SP), this one is 214th, by active establishments and capital.

See the 300 Customs clearance agency services companies in Santos - SP

Registration

as the Receita Federal publishes it

CNPJ: 19.466.380/0001-82
Legal name: AML LOGISTICS LTDA
Registration status: Active, since Jun 8, 2026
Opened on: Jan 4, 2014
Legal form: 2062 — Limited liability company (Ltda.)
Size: Micro-enterprise
Share capital: R$ 10,000.00
Establishments: Active: 1 of 1

Registration history

What changed in the company's registration, month by month, according to the Receita Federal's monthly publications since September 2023.

April 2024
Head office address
RUA GENERAL CAMARA 5, 05, CENTRO, SANTOS - SP, CEP 11010902 RUA ALEXANDRE GUSMAO, 11, SALA 1912, VALONGO, SANTOS - SP, CEP 11010340
April 2024
Main activity
8291-1/00 Collection agency and credit bureau activities 5250-8/01 Customs clearance agency services
April 2024
Legal name
ANDREY HENRIQUE DA SILVA AML LOGISTICS LTDA
April 2024
Share capital
R$ 100.00 R$ 10,000.00
March 2024
MEI
opted in not opted in
September 2023
Start of dembli's monthly history
The first Receita publication dembli keeps of this company.

Tax regimes

Simples Nacional: Opted in since Jan 4, 2014 until Dec 31, 2026
MEI: Not opted in

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 AML LOGISTICS LTDA's CNPJ?

AML LOGISTICS LTDA's CNPJ is 19.466.380/0001-82.

Is AML LOGISTICS LTDA active?

Yes. The company's registration status at the Receita Federal is active since Jun 8, 2026, according to the October 2026 publication.

What is AML LOGISTICS LTDA's main activity?

Customs clearance agency services, CNAE 5250-8/01.

Where is AML LOGISTICS LTDA's head office?

In Santos/SP.

When was AML LOGISTICS LTDA opened?

On Jan 4, 2014, according to the Receita Federal.