🇧🇷Brazil

Roubo e Superfaturamento de Combustível (Fuel Shrinkage & Unauthorized Usage)

3 verified sources

Definition

Freight companies operating large fleets report systematic fuel inventory discrepancies. Without automated controls and real-time data, fuel sold at pumps does not reconcile with vehicle consumption records. Motoristas exploit lack of visibility by either siphoning fuel for gray-market resale or performing unauthorized abastecimentos that never leave the company system.

Key Findings

  • Financial Impact: R$ 15,000–45,000/month per 100-vehicle fleet (2-4% of monthly fuel budget). Annually: R$ 180,000–540,000 per transportadora.
  • Frequency: Continuous (weekly unauthorized transactions; monthly theft cycles).
  • Root Cause: Absence of automated, real-time fuel reconciliation. Manual note-matching and post-hoc audits create enforcement delay. Lack of geofencing + transaction logging.

Why This Matters

The Pitch: Transportadoras brasileiras com frotas de 50+ veículos waste R$ 15,000-45,000 monthly on undetected fuel theft and unauthorized abastecimentos. Real-time system alerts eliminate the detection blind spot within hours.

Affected Stakeholders

Fleet Manager (Gestor de Frota), Logistics Auditor (Auditor de Logística), Motorista/Driver, Fuel Card Processor

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Financial Impact

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Current Workarounds

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Methodology & Sources

Data collected via OSINT from regulatory filings, industry audits, and verified case studies.

Evidence Sources:

Related Business Risks

Consumo Excessivo por Roteirização Ineficiente e Falta de Monitoramento de Motorista

R$ 60,000–150,000 annually per 50-vehicle fleet (conservative 30% of total fuel spend = waste). Industry baseline: 2-4% unnecessary consumption per km driven.

Erros de Decisão por Falta de Visibilidade em Tempo Real (Data Blindness)

R$ 8,000–20,000 per decision-correction cycle (typically 2-4 per year). Estimated annual impact: R$ 32,000–80,000 per transportadora.

Risco de Multa Fiscal e Rejeição de NF-e por Falta de Conformidade em Abastecimentos

R$ 5,000–50,000 per audit cycle (per violation instance). Repeated violations: R$ 50,000–500,000 annually. Estimated legal fees + remediation: R$ 20,000–100,000.

Perda de Capacidade Operacional por Tempo Manual em Reconciliação de Combustível

15-25 hours/month × R$ 50-80/hour (analyst labor cost) = R$ 750–2,000/month. Multiply by 3-4 FTEs involved in fuel admin = R$ 2,250–8,000/month labor waste. Annually: R$ 27,000–96,000.

Multas por Não Conformidade com Lei 13.103/2015 e Lei 11.442/2007

Estimated range: R$ 5,000 - R$ 50,000 per violation (vehicle seizure + administrative fines). Typical scenario: 1-3 vehicles impounded per non-compliant fleet annually.

Desperdício Operacional por Gestão Inadequada de Manutenção e Combustível

R$ 6,000 - R$ 18,000 per vehicle annually in avoidable waste (fuel inefficiency + unplanned downtime + excessive maintenance). Fleet of 50 trucks: R$ 300,000 - R$ 900,000/year

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