Business Suspension against 有限会社マルワ自動車
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/api/v1/enforcements?corporate_number=9260002009583&limit=10Action summary
- Company
- 有限会社マルワ自動車Japanese originalOriginal: 有限会社マルワ自動車Corporate Number: 9260002009583
- 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
- 道路運送車両法道路運送車両法
- Action type
- Business Suspension事業停止
- Action date
- 19 May 2021
- Issuing authority
- 中国運輸局中国運輸局
Violation
1. Falsification of specific maintenance records 2. Inadequate overall management by the maintenance supervisor regarding specified maintenance, etc. 3. Vehicle inspection procedures conducted via paper-based vehicle inspection Contact: China Transport Bureau, Vehicle Safety and Maintenance Division, 082-228-9142
Show original Japanese text
1.特定整備記録簿の虚偽記載 2.整備主任者の特定整備等に関する統括管理不備 3.ペーパー車検での車検手続き ・中国運輸局自動車技術安全部整備・保安課082-228-9142
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under 道路運送車両法.
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
- 2026-04-25T20:23:19.317+00:00
- Evidence checked
- 2026-04-25T20:23:19.317+00:00
- Archive captured
- 2026-04-27T06:30:30.978+00:00
Show audit JSON
{
"record": {
"id": "3631b039-b76d-491c-8f13-a36cbdbf0013",
"url": "https://regbase.jp/en/enforcement/3631b039-b76d-491c-8f13-a36cbdbf0013",
"company_name_original": "有限会社マルワ自動車",
"company_name_registry": "有限会社マルワ自動車",
"corporate_number": "9260002009583",
"law": {
"ja": "道路運送車両法",
"en": "道路運送車両法"
},
"action_type": {
"ja": "事業停止",
"en": "Business Suspension"
},
"authority": {
"ja": "中国運輸局",
"en": "中国運輸局"
}
},
"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": "Japanese regulatory disclosure under 道路運送車両法."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/3631b039-b76d-491c-8f13-a36cbdbf0013",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=19",
"archiveUrl": "https://kiroku.today/view/64b4c942c0gtispx",
"archiveCapturedAt": "2026-04-27T06:30:30.978+00:00",
"extractedAt": "2026-04-25T20:23:19.317+00:00",
"translatedAt": "2026-05-01T09:39:24.484+00:00",
"evidenceCheckedAt": "2026-04-25T20:23:19.317+00:00",
"generatedAt": "2026-06-26T11:23:52.703Z"
},
"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
- 有限会社マルワ自動車 Japanese original
- Japanese name
- 有限会社マルワ自動車
- Corporate Number
- 9260002009583
- Registered address
- 岡山県岡山市
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.