Entry

Amazônia Comércio Importação e Exportação Ltda

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships2Claims held2Checked2026-09First held2026-09

Entry details

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Single source2

This entry in the graph

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BrazilJurisdiction / administrative area · located in · As reported
Ororeal LLCTrader / exporter / intermediary · ships to · As reported

Brazil

Relationships

Showing 2 of 2

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography1

located inBrazilJurisdiction / administrative areaSingle source

As reported

Evidence

One source states this, and it is labelled as one source.

LocatorOCCRP — "Brazil Takes Down Group Smuggling Gold to the US and Dubai"Documentrecord:occrp-brazil-takes-down-group-smuggling-gold-to-the-us-and-dubai · externalLinkwww.occrp.org/en/news/brazil-takes-down-group-smuggling-gold-to-

SourceQ1c-R1 round report (jurisdiction as stated by the entity's own source)Origingold-hubAsserted2026-09-03

Chain of custody1

ships toOroreal LLCTrader / exporter / intermediarySingle source

As reported

Evidence

One source states this, and it is labelled as one source.

LocatorOCCRPDocumentrecord:occrp-brazil-takes-down-group-smuggling-gold-to-the-us-and-dubai · externalLinkwww.occrp.org/en/news/brazil-takes-down-group-smuggling-gold-to- QuoteHeld, display gated pending the permissions review.

SourceOCCRPOrigingold-hubObserved2016Asserted2026-09-03

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No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from

OCCRP — "Brazil Takes Down Group Smuggling Gold to the US and Dubai"www.occrp.org/en/news/brazil-takes-down-group-smuggling-gold-to-the-us-a external · 2026-09