Fiscal Truth
O que foi declarado, transmitido, recibado e aceito como obrigacao formal.
Placeholder protected UI / private by default
Fiscal Docs / XML
NFS-e, NF-e, CT-e, invoices, receipts and fiscal document packs.
Legal Truth
Quem e dono, socio, administrador, beneficiario, signatario e responsavel.
Economic Truth
Quem gera valor, recebe, paga, assume risco e captura margem.
Operational Truth
Onde a operacao acontece, quem executa, onde esta o banco, estoque, cliente e documento.
Confirm with accountant/counsel
Fiscal Docs / XML workflow
This module organizes evidence and review status. It does not provide tax or legal advice. Sensitive personal data should stay masked until protected storage and role-based access are implemented.
PF-LEO
PF Leonardo
- Jurisdiction
- Brazil
- Legal name
- Masked personal taxpayer
- Owner
- Leonardo
- Purpose
- Residencia fiscal, bens, quotas, dividendos e obrigacoes pessoais.
- Bank
- PF rails to map
- Contracts
- PF <-> PJ policy
- Next action
- Listar quotas, bancos, contratos e rendas por ano-calendario.
DEL
Delaware Asset Layer
- Jurisdiction
- Delaware
- Legal name
- To confirm
- Owner
- Beneficial owner masked
- Purpose
- Ecommerce, resale, IP, marketplace, influencer URLs and global billing if function is real.
- Bank
- US/payment rail to confirm
- Contracts
- reseller, service, IP/license, cost sharing
- Next action
- Confirm entity status, EIN, agent, bank and operating function before revenue.
FLO-PIN
Florida / Pin Logistics Layer
- Jurisdiction
- Florida
- Legal name
- To confirm
- Owner
- To confirm
- Purpose
- Logistics/trading legacy if reactivated with real function and documented role.
- Bank
- To map
- Contracts
- trading, commission, logistics service
- Next action
- Decide active, dormant, cleanup or reactivation path.
AMPZ
AMPZ Layer
- Jurisdiction
- Brazil / Global
- Legal name
- To confirm
- Owner
- To confirm
- Purpose
- Marketplace, funis, agents, live releases and onboarding.
- Bank
- To map
- Contracts
- marketplace terms, service agreement, onboarding terms
- Next action
- Define whether AMPZ sells, refers, operates or only qualifies.
FLOW-001
plannedAMPZ -> Delaware
- Type
- service
- Contract
- needed
- Invoice
- needed
- Payment proof
- OFX required
- Tax review
- confirm with accountant/counsel
FLOW-002
reviewChina Lane -> ICSLOG / buyer
- Type
- trading margin
- Contract
- source-card and trading agreement needed
- Invoice
- needed
- Payment proof
- bank rail required
- Tax review
- confirm import/export and withholding treatment
FLOW-003
plannedAYW -> AMPZ Shop
- Type
- product
- Contract
- drop/collab terms needed
- Invoice
- needed
- Payment proof
- processor settlement required
- Tax review
- confirm seller of record before launch
GAP-001
reviewReported fiscal reality
Sem rendimentos do exterior no periodo declarado.
Actual reality
A partir de 2026 pode haver Delaware ecommerce, dropshipping, Pin Trading, influencer revenue e global lanes.
Gap / risk
Criar contratos, bank rails, invoices, OFX, intercompany policy e revisao internacional antes de operar. Risk: Operacao nascer antes da documentacao e depois ser dificil reconciliar.
Documents needed: entity docs, contracts, bank statements, invoices, source-cards
GAP-002
plannedReported fiscal reality
Quotas e dividendos aparecem como base patrimonial brasileira.
Actual reality
Novas lanes e marcas podem gerar valor fora da estrutura atual se forem ativadas sem mapa.
Gap / risk
Definir ownership, fee, invoice issuer and responsible entity per lane. Risk: Uma entidade receber por trabalho que outra executa.
Documents needed: value ledger, intercompany agreements, board/owner approvals
Brasil <-> Delaware
service / reseller / IP license
Trigger: Global sale, marketplace billing or IP usage
Evidence: Contract, invoice, OFX and source-card
Pin <-> Delaware
commission / trading
Trigger: Originated route, supplier, logistics or hard-goods trade
Evidence: Trade docs, bank rail and margin calculation
AYW <-> AMPZ
marketplace / collab terms
Trigger: Drop, preorder, inquiry or collection launch
Evidence: Product card, terms, invoice and payment processor data
Tax Review Queue
- US / Delaware: Foreign-owned US entity reporting
- Brazil: Brazil resident foreign income
- Brazil / US / China Lane: Import/trading fiscal documents
Bank Rails
- PF / Brazil PJ Layer: OFX export required
- Delaware / Florida: Statement and account owner confirmation required
Document Evidence
- source-card: Pre-map source-card
- contract: Intercompany service agreement
- ofx: OFX proof pack