Business Suspension against 有限会社ネットワーク物流

有限会社ネットワーク物流 (Construction Business Act)
Construction Business ActMiyagi PrefectureConfirmed entity match10 February 2023
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/api/v1/enforcements?corporate_number=5120902001269&limit=10

Action summary

Company
Original: 有限会社ネットワーク物流
Corporate Number: 5120902001269
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
10 February 2023
Issuing authority
Miyagi Prefecture
宮城県

Violation

Machine-translated summary — verify against original

On June 18, 2020, the company burned waste, violating the Waste Management and Public Cleansing Law. The officer received a summary order of a fine from the Ogawara Summary Court on December 24, 2020, and the sentence was finalized.

Show original Japanese text

令和2年6月18日に廃棄物を焼却し,廃棄物の処理及び清掃に関する法律に違反したとして,役員が同年12月24日に大河原簡易裁判所から罰金刑の略式命令を受け,その刑が確定した。

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 Miyagi Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:02:26.717+00:00
Evidence checked
2026-04-25T20:02:26.717+00:00
Archive captured
2026-05-12T06:30:33.802+00:00
Show audit JSON
{
  "record": {
    "id": "718e58bd-90e4-457c-bf89-58a4cf55d7b6",
    "url": "https://regbase.jp/en/enforcement/718e58bd-90e4-457c-bf89-58a4cf55d7b6",
    "company_name_original": "有限会社ネットワーク物流",
    "company_name_registry": "有限会社ネットワーク物流",
    "corporate_number": "5120902001269",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "宮城県",
      "en": "Miyagi 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/718e58bd-90e4-457c-bf89-58a4cf55d7b6",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=888",
    "archiveUrl": "https://kiroku.today/view/53652b35c9294mwd",
    "archiveCapturedAt": "2026-05-12T06:30:33.802+00:00",
    "extractedAt": "2026-04-25T20:02:26.717+00:00",
    "translatedAt": "2026-05-01T08:29:03.318+00:00",
    "evidenceCheckedAt": "2026-04-25T20:02:26.717+00:00",
    "generatedAt": "2026-06-11T13:58:25.866Z"
  },
  "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
有限会社ネットワーク物流 Japanese original
Japanese name
有限会社ネットワーク物流
Corporate Number
5120902001269
Registered address
宮城県柴田郡柴田町大字船迫字川前55番地1
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.