Certifications & registrations
What we actually hold today, what is in progress, and where you can verify us on public registers. When a document is downloadable it appears here as a PDF; when a status is pending we say so. If you need the underlying evidence for KYC or audit, write to kyc@fontana.trade.
Legal entities & tax IDs
Fontana Trading Europe, Sociedade Unipessoal Lda. · NIPC 519 541 227
Portuguese parent. Sociedade por Quotas registered at Registo Comercial. Verifiable at the Portuguese tax authority public NIPC lookup.
Fontana Agronegócios Ltda. · CNPJ 54.793.783/0001-37
Brazilian origination subsidiary. Registered at Receita Federal do Brasil. Verifiable at the RFB public CNPJ lookup.
Fontana Trading UK Ltd.
UK international trading subsidiary. Registered at Companies House. Registered office Unit 3 Woodward Buildings, 1 Victoria Road, London W3 6FA.
Customs & export authorisation
Siscomex habilitação · Receita Federal do Brasil
Legal person authorisation to operate through Brazilian customs. Granted 3 June 2025 by the Secretaria da Receita Federal do Brasil under Instrução Normativa RFB nº 1.984/2020. Modality: Limitada até US$ 50 mil — unlimited exports; imports capped at US$50k per 6-month window.
Termo de Deferimento · RFB
Original deferment letter from the Receita Federal do Brasil confirming Siscomex authorisation for Fontana Agronegócios Ltda.
Trade memberships
GAFTA — Grain and Feed Trade Association, London
Application in progress. GAFTA membership is a precondition for standardised international grain contracts (GAFTA 64 / 100 / 119) and for English-law arbitration. Existing trades run under GAFTA templates with counterparty agreement.
ANEC — Associação Nacional dos Exportadores de Cereais
Application in progress with the Brazilian cereal exporters' association.
ABIOVE — Associação Brasileira das Indústrias de Óleos Vegetais
Application in progress with the Brazilian vegetable oils industry association.
Sustainability & traceability
RTRS — Round Table on Responsible Soy
Certification pathway open for buyer-specific volumes. Requires audit against RTRS Standard for Responsible Soy Production.
ProTerra Standard
Non-GMO and sustainability certification for premium buyers requiring segregated ProTerra soy.
EU Deforestation Regulation (EUDR) — Reg. (EU) 2023/1115
Every shipment to the European Union carries a due-diligence statement linked to the geo-referenced polygon of the source farm and its CAR registration. See our Modern Slavery Statement for the underlying supplier screening.
Soy Moratorium · Cerrado Working Group
Signatory to Brazil's zero-deforestation soy commitment; participant in the Cerrado Working Group.
Verification. Everything on this page is checkable. If any evidence you need is missing or the linked PDF is out of date, write to compliance@fontana.trade. We keep an updated evidence pack for banks and buyers with an active KYC file.