Business Suspension against 日産東京販売株式会社
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/api/v1/enforcements?corporate_number=3010701017000&limit=10Action summary
- Company
- 日産東京販売株式会社Japanese originalOriginal: 日産東京販売株式会社Corporate Number: 3010701017000
- 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
- 16 January 2023
- Issuing authority
- 関東運輸局関東運輸局
Violation
1. Falsified records in the specified maintenance record book. 2. Overcharged for inspection and maintenance fees. 3. Lacked proper overall management by the maintenance supervisor regarding specified maintenance, etc. Contact: Kanto Transport Bureau, Vehicle Technology Safety Department, Maintenance Division, 045-211-7254 (extension 5475).
Show original Japanese text
1.特定整備記録簿の虚偽記載をした。 2.点検整備料金の過剰請求をした。 3.整備主任者の特定整備等に関する統括管理不備があった。 関東運輸局自動車技術安全部整備課045-211-7254(内線 5475)
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
- 2026-04-25T20:18:35.595+00:00
- Evidence checked
- 2026-04-25T20:18:35.595+00:00
- Archive captured
- 2026-04-29T06:30:22.652+00:00
Show audit JSON
{
"record": {
"id": "3c54faeb-563f-4210-92aa-73aef8866701",
"url": "https://regbase.jp/en/enforcement/3c54faeb-563f-4210-92aa-73aef8866701",
"company_name_original": "日産東京販売株式会社",
"company_name_registry": "日産東京販売株式会社",
"corporate_number": "3010701017000",
"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": "関東運輸局",
"en": "関東運輸局"
}
},
"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/3c54faeb-563f-4210-92aa-73aef8866701",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=235",
"archiveUrl": "https://kiroku.today/view/844245290ajoebmn",
"archiveCapturedAt": "2026-04-29T06:30:22.652+00:00",
"extractedAt": "2026-04-25T20:18:35.595+00:00",
"translatedAt": "2026-05-01T09:32:53.521+00:00",
"evidenceCheckedAt": "2026-04-25T20:18:35.595+00:00",
"generatedAt": "2026-06-19T09:37:17.912Z"
},
"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
- 日産東京販売株式会社 Japanese original
- Japanese name
- 日産東京販売株式会社
- Corporate Number
- 3010701017000
- Registered address
- 東京都品川区西五反田4丁目32番1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.