Business Suspension against 有限会社幸新土木

有限会社幸新土木 (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match29 July 2021
For developers: integration details

You do not need this for normal browsing. Use it when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=1120102013399&limit=10

Action summary

Company
有限会社幸新土木Japanese original
Original: 有限会社幸新土木
Corporate Number: 1120102013399
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
29 July 2021
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The director of the construction company was sentenced to a fine for violations of the Waste Management and Public Cleansing Law related to their duties.

Show original Japanese text

当該建設業者の取締役が、その業務に関し、廃棄物の処理及び清掃に関する法律違反により、罰金の刑に処せられた。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:41:42.42+00:00
Evidence checked
2026-04-25T20:41:42.42+00:00
Archive captured
2026-05-04T18:31:05.16+00:00
Show audit JSON
{
  "record": {
    "id": "ae22c255-2800-496b-956d-477d02f4c33e",
    "url": "https://regbase.jp/en/enforcement/ae22c255-2800-496b-956d-477d02f4c33e",
    "company_name_original": "有限会社幸新土木",
    "company_name_registry": "有限会社幸新土木",
    "corporate_number": "1120102013399",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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/ae22c255-2800-496b-956d-477d02f4c33e",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=238",
    "archiveUrl": "https://kiroku.today/view/00aca3b5dfrjcf2e",
    "archiveCapturedAt": "2026-05-04T18:31:05.16+00:00",
    "extractedAt": "2026-04-25T20:41:42.42+00:00",
    "translatedAt": "2026-05-01T09:09:51.118+00:00",
    "evidenceCheckedAt": "2026-04-25T20:41:42.42+00:00",
    "generatedAt": "2026-06-26T10:46:40.244Z"
  },
  "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
有限会社幸新土木 Japanese original
Japanese name
有限会社幸新土木
Corporate Number
1120102013399
Registered address
大阪府堺市南区稲葉三丁1635番地の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.