Business Suspension against 三愛物産株式会社

三愛物産株式会社 (Construction Business Act)

Construction Business ActChūbu Regional Development BureauConfirmed entity match8 April 2024

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Action summary

Company: 三愛物産株式会社Japanese original
Original: 三愛物産株式会社
Corporate Number: 4180001036063
Entity match: Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched 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: 8 April 2024
Issuing authority: Chūbu Regional Development Bureau
中部地方整備局

Violation

Machine-translated summary — verify against original

The branch manager of Sanai Bussan Co., Ltd. Gifu branch conspired with others to commit acts that undermine the fairness of a designated competitive bidding process ordered by Yamagata City, Gifu Prefecture. As a result, on December 19, 2023, the branch manager was issued a summary order of a fine by Gifu Summary Court for the crime of obstructing public contract-related bidding under Article 96-6, Paragraph 1 of the Penal Code, and the sentence was finalized. This is deemed to constitute violations of Article 28, Paragraph 1, Items 2 and 3 of the Construction Business Act.

Show original Japanese text

三愛物産株式会社岐阜支店長は、他の者と共謀の上、岐阜県山県市が発注した指名競争入札に関し、公の入札等で契約を締結するためのものの公正を害する行為を行った。これにより、同社岐阜支店長が令和５年12月19日付で刑法96条の６第１項（公契約関係競売入札妨害）の罪により岐阜簡易裁判所から罰金の略式命令を受け、その刑が確定している。このことが建設業法第28条第１項第２号及び第３号に該当すると認められる。

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 Chūbu Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:33:23.482+00:00
Evidence checked: 2026-04-25T20:33:23.482+00:00
Archive captured: 2026-06-07T00:30:39.249+00:00

Show audit JSON

{
  "record": {
    "id": "40c9343c-cb01-4ae7-a882-c0dd22e2df8e",
    "url": "https://regbase.jp/en/enforcement/40c9343c-cb01-4ae7-a882-c0dd22e2df8e",
    "company_name_original": "三愛物産株式会社",
    "company_name_registry": "三愛物産株式会社",
    "corporate_number": "4180001036063",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "中部地方整備局",
      "en": "Chūbu Regional Development Bureau"
    }
  },
  "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/40c9343c-cb01-4ae7-a882-c0dd22e2df8e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1664",
    "archiveUrl": "https://kiroku.today/view/e3ba642afa31pxqu",
    "archiveCapturedAt": "2026-06-07T00:30:39.249+00:00",
    "extractedAt": "2026-04-25T20:33:23.482+00:00",
    "translatedAt": "2026-05-01T08:10:06.752+00:00",
    "evidenceCheckedAt": "2026-04-25T20:33:23.482+00:00",
    "generatedAt": "2026-06-26T06:30:48.158Z"
  },
  "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: 三愛物産株式会社 Japanese original
Japanese name: 三愛物産株式会社
Corporate Number: 4180001036063
Registered address: 愛知県愛知県名古屋市東区筒井３－４－12

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.