Directive against 有限会社トラストオート販売

有限会社トラストオート販売 (Construction Business Act)

Construction Business ActMiyagi PrefectureConfirmed entity match24 August 2023

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/api/v1/enforcements?corporate_number=4370102000460&limit=10

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Action summary

Company: 有限会社トラストオート販売Japanese original
Original: 有限会社トラストオート販売
Corporate Number: 4370102000460
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: Directive
指示
Action date: 24 August 2023
Issuing authority: Miyagi Prefecture
宮城県

Violation

Machine-translated summary — verify against original

An administrative scrivener was delegated to prepare and submit documents stipulated in Article 11, Paragraph 2 of the Act, and submitted them without recognizing that the documents contained false information such as incorrect construction details and contract amounts.

Show original Japanese text

行政書士にその作成及び提出を委任した法第１１条第２項に規定する書類に、当該行政書士が事実と異なる工事、請負金額等虚偽の内容を記載したことを認識しないまま、これを提出させた。

Compliance context

Medium

A regulator issued a directive requiring specified action.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the required action and whether the company has disclosed remediation or completion.

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: 2026-04-25T20:41:40.354+00:00
Evidence checked: 2026-04-25T20:41:40.354+00:00
Archive captured: 2026-05-14T12:30:12.111+00:00

Show audit JSON

{
  "record": {
    "id": "acc573c4-02d8-401e-bcc4-b00fdf02ecbf",
    "url": "https://regbase.jp/en/enforcement/acc573c4-02d8-401e-bcc4-b00fdf02ecbf",
    "company_name_original": "有限会社トラストオート販売",
    "company_name_registry": "有限会社トラストオート販売",
    "corporate_number": "4370102000460",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/acc573c4-02d8-401e-bcc4-b00fdf02ecbf",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1314",
    "archiveUrl": "https://kiroku.today/view/0ef551c8a65guu5z",
    "archiveCapturedAt": "2026-05-14T12:30:12.111+00:00",
    "extractedAt": "2026-04-25T20:41:40.354+00:00",
    "translatedAt": "2026-05-01T08:20:09.702+00:00",
    "evidenceCheckedAt": "2026-04-25T20:41:40.354+00:00",
    "generatedAt": "2026-06-10T22:23:44.406Z"
  },
  "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: 有限会社トラストオート販売 Japanese original
Japanese name: 有限会社トラストオート販売
Corporate Number: 4370102000460
Registered address: 宮城県柴田郡柴田町東船迫２丁目３番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.