How to do a CNPJ-based due diligence pass on a Brazilian counterparty
When to use: You're about to sign with a vendor and want to confirm legal status, partners, and address from official sources.
Prerequisites
- CNPJ of the counterparty — 14-digit number, with or without formatting
Flow
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Pull the CNPJ profileUse mcp-brasil. Look up CNPJ 33.000.167/0001-01 and tell me legal name, status (ATIVA?), CNAE, capital social, partners.✓ Copied→ Structured profile with all fields
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Cross-check addressTake the registered CEP. Resolve via ViaCEP. Does the city match what Receita reports?✓ Copied→ Match / mismatch flagged
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Sanction checkCheck the partners' CPFs against any sanction lists this MCP exposes. Anything?✓ Copied→ List of hits or 'clean'
Outcome: A 1-page DD memo on the counterparty pulled from official sources in 2 minutes.
Pitfalls
- Receita rate-limits aggressive lookups — Tool already backs off with retry; for batches > 20, space them out manually