Possible Business Suspension against 有限会社正和運輸

正和運輸株式会社 (Construction Business Act)
Construction Business ActHokkaido PrefecturePossible entity match20 May 2026
For developers: integration details

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/api/v1/enforcements?company=%E6%AD%A3%E5%92%8C%E9%81%8B%E8%BC%B8%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
有限会社正和運輸Japanese original
Original: 正和運輸株式会社
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
Construction Business Act
建設業法
Action type
Business Suspension
営業停止
Action date
20 May 2026
Issuing authority
Hokkaido Prefecture
北海道

Violation

Show original Japanese text

正和運輸株式会社の元取締役A及びBは、八雲税務署に対し虚偽の法人税及び地方法人税確定申告を行う不正の行為により、法人税及び地方法人税を一部免れた。 このことにより、令和8年4月15日、函館地方裁判所において法人税法及び地方法人税法違反で同社が罰金1,000万円、元取締役Aが懲役1年2月(執行猶予3年)、Bが懲役8月(執行猶予3年)の判決を受け、同20日に刑が確定した。 このことは、建設業法第28条第1項第3号に該当するものである。

Compliance context

Context needed

This 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

Original Hokkaido Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-05-29T15:28:36.27+00:00
Evidence checked
Not recorded
Archive captured
2026-05-29T18:30:50.623+00:00
Show audit JSON
{
  "record": {
    "id": "350e6100-7a86-4d17-b23c-4d8e84fc8c4a",
    "url": "https://regbase.jp/en/enforcement/350e6100-7a86-4d17-b23c-4d8e84fc8c4a",
    "company_name_original": "正和運輸株式会社",
    "company_name_registry": "有限会社正和運輸",
    "corporate_number": null,
    "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": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "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/350e6100-7a86-4d17-b23c-4d8e84fc8c4a",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=2150",
    "archiveUrl": "https://kiroku.today/view/1868010ffcr9ceiv",
    "archiveCapturedAt": "2026-05-29T18:30:50.623+00:00",
    "extractedAt": "2026-05-29T15:28:36.27+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-30T20:55:00.994Z"
  },
  "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.

Company info

English name
有限会社正和運輸 Japanese original
Japanese name
有限会社正和運輸
Registered address
千葉県松戸市六高台八丁目四七番地
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.