Business Suspension against (株)渡商
For developers: integration details
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/api/v1/enforcements?corporate_number=7430001011822&limit=10Action summary
- Company
- (株)渡商Japanese originalOriginal: (株)渡商Corporate Number: 7430001011822
- Entity match
- Confirmed entity match95/100Human reviewedNormalized Japanese name matched to a company profile with Corporate NumberMatched by normalized Japanese company name to an enriched company profile with a Corporate Number.
- Governing law
- Construction Business Act建設業法
- Action type
- Business Suspension営業停止
- Action date
- 12 July 2025
- Issuing authority
- Hokkaido Prefecture北海道
Violation
Wataru Corporation contracted for the replacement of outdoor air conditioning units on the roof of Building K at the Hokkaido Vocational Ability Development University, ordered by the Hokkaido Branch of the Organization for Employment of the Elderly, Persons with Disabilities and Job Seekers, on June 8, 2023, for 9,680,000 yen, despite not holding a construction business license. This constitutes a violation of Article 28, Paragraph 2, Item 2 of the Construction Business Act.
Show original Japanese text
株式会社渡商が建設業の許可を有しないにもかかわらず、令和5年6月8日に独立行政法人高齢・障害・求職者雇用支援機構北海道支部発注の「K棟屋上エアコン室外機取替業務(北海道職業能力開発大学校)」を契約額9,680 千円で受注した。 このことは、建設業法第28 条第2項第2号に該当するものである。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-25T19:57:21.678+00:00
- Evidence checked
- 2026-04-25T19:57:21.678+00:00
- Archive captured
- 2026-06-10T12:31:09.586+00:00
Show audit JSON
{
"record": {
"id": "1b59fea0-cd81-474c-b8c7-d4a8fca5482e",
"url": "https://regbase.jp/en/enforcement/1b59fea0-cd81-474c-b8c7-d4a8fca5482e",
"company_name_original": "(株)渡商",
"company_name_registry": "(株)渡商",
"corporate_number": "7430001011822",
"law": {
"ja": "建設業法",
"en": "Construction Business Act"
},
"action_type": {
"ja": "営業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "北海道",
"en": "Hokkaido Prefecture"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 95,
"method": "normalized_name_with_corporate_number",
"method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
"notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
},
"review": {
"status": "human_reviewed",
"label": "Human reviewed"
},
"compliance_context": {
"severity": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/1b59fea0-cd81-474c-b8c7-d4a8fca5482e",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1835",
"archiveUrl": "https://kiroku.today/view/c1cc69c44a81s2hq",
"archiveCapturedAt": "2026-06-10T12:31:09.586+00:00",
"extractedAt": "2026-04-25T19:57:21.678+00:00",
"translatedAt": "2026-05-01T07:41:32.232+00:00",
"evidenceCheckedAt": "2026-04-25T19:57:21.678+00:00",
"generatedAt": "2026-06-22T15:19:07.928Z"
},
"limitations": [
"RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
"English summaries are provided for reference. The original Japanese source is authoritative.",
"Possible or unresolved entity matches should be manually verified before use in a decision."
]
}The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.
Language
日本語版を見る (Japanese)Company info
- English name
- (株)渡商 Japanese original
- Japanese name
- (株)渡商
- Corporate Number
- 7430001011822
- Registered address
- 北海道札幌市北区新琴似七条十三丁目5番13 号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.