🇧🇷Brazil

Multa por Não Conformidade com EUDR e Rastreabilidade de Couro Importado

3 verified sources

Definition

Brazilian leather exporters (e.g., Durlicouros) and tanneries (Faeda, Conceria Cristina) lack full traceability of indirect cattle suppliers. Quality control checkpoints that do not verify farm-of-origin compliance with EUDR criteria expose handbag brands to trade bans. Frigol, a major Brazilian meatpacker, paid €280,000 fine for purchasing cattle from embargoed areas, demonstrating enforcement reality.

Key Findings

  • Financial Impact: Potential: até 4% do faturamento anual. Exemplo: empresa com R$100M turnover = R$4M em multas EUDR. Custo de remedição: 10-30 dias de auditoria forense + rechamada de produtos.
  • Frequency: One-time at EUDR enforcement (Jan 2026 onwards); escalating penalties per non-compliant batch detected
  • Root Cause: Quality checkpoints lack automated traceability to cattle ranch-of-origin; suppliers rely on manual assurances rather than farm-level documentation and isotopic verification

Why This Matters

The Pitch: Women's handbag manufacturers in Brasil importing leather face up to 4% of annual turnover in EUDR fines if checkpoint inspections fail to verify that hides do not originate from deforested or embargoed areas. Implementing automated origin verification eliminates this exposure.

Affected Stakeholders

Quality Assurance Manager, Supply Chain Compliance Officer, Procurement Director

Deep Analysis (Premium)

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

Custo de Conformidade com Rastreabilidade de Couro - Ciclos de Remedição

Por ciclo de remediação: 20-30 dias de trabalho forense + auditoria de tiers indiretos = R$50K-200K em custos diretos + R$100K-500K em holding de estoque/atraso de entrega. Frequência: 1-3 por ano se controles manuais.

Risco de Apreensão de Mercadoria em Operações de Exportação de Couro

LOGIC estimate: 120-day cargo seizure = 2-4 months production halt; if typical handbag shipment = R$500k–R$2M inventory value, estimated cost of delay + penalties = R$100k–R$500k per incident. Regulatory suspension = loss of export license (R$0 revenue during remediation, typically 6–12 months).

Multa LGPD por Tratamento de Dados Pessoais em Operações de Envio

Hard: Up to 2% of net revenue per infraction, max R$50 million per violation. For handbag manufacturer with R$50M annual revenue: single violation = up to R$1M fine; repeat or multiple violations = R$2–5M+ exposure.

Multas LGPD por Tratamento Inadequado de Dados de Devoluções

R$50,000,000 (maximum per infraction); or R$50,000/day in daily fines until compliance

Multas Trabalhistas por Horas Extras Excessivas em Processamento de Devoluções

Minimum R$40,000 in moral damages per violation; plus daily fines up to R$10,000/day for non-compliance; potential loss of government contracts and bank loans

Riscos de Multa por Não-Conformidade em Documentação Fiscal de Devoluções (NF-e)

Estimated R$5,000–R$50,000+ per audit finding (based on statutory penalty ranges for fiscal non-compliance); potential denial of input tax credits (ICMS/PIS/COFINS) representing 15–25% of return value

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