License Revocation against 有限会社エイチ・アイ・エフ

有限会社エイチ・アイ・エフ (Construction Business Act)

Construction Business ActShizuoka PrefectureConfirmed entity match10 December 2024

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/api/v1/enforcements?corporate_number=1080402010423&limit=10

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Action summary

Company: 有限会社エイチ・アイ・エフJapanese original
Original: 有限会社エイチ・アイ・エフ
Corporate Number: 1080402010423
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: License Revocation
許可取消
Action date: 10 December 2024
Issuing authority: Shizuoka Prefecture
静岡県

Violation

Machine-translated summary — verify against original

H.I.F. Limited Company was notified by the Director of the Organized Crime Countermeasures Division of the Shizuoka Prefectural Police Headquarters that, based on the 'Agreement on Establishing a Contact and Coordination System for Excluding Organized Crime Groups from the Construction Industry,' it is considered an exclusion target because it is 'a person who controls the business activities of organized crime members, etc.' This corresponds to item 14 of Article 8 of the Construction Business Act, and is recognized as falling under item 2 of paragraph 1 of Article 29 of the same Act.

Show original Japanese text

有限会社エイチ・アイ・エフは、静岡県警察本部刑事部組織犯罪対策局組織犯罪対策課長から「建設業からの暴力団排除に関する連絡協調体制の確立について（合意書）」に基づき、「暴力団員等がその事業活動を支配する者」であるため、排除対象者であるとの通知があった。このことは、建設業法第８条第14号に該当することから、同法第29条第１項第２号に該当すると認められる。

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

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

Verify the affected business line and whether the company can legally perform the contemplated service.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Shizuoka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:09:40.685+00:00
Evidence checked: 2026-04-25T20:09:40.685+00:00
Archive captured: 2026-06-08T18:31:01.329+00:00

Show audit JSON

{
  "record": {
    "id": "b03babc4-847e-48cf-9de7-7a4f71f8f296",
    "url": "https://regbase.jp/en/enforcement/b03babc4-847e-48cf-9de7-7a4f71f8f296",
    "company_name_original": "有限会社エイチ・アイ・エフ",
    "company_name_registry": "有限会社エイチ・アイ・エフ",
    "corporate_number": "1080402010423",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "静岡県",
      "en": "Shizuoka 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": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/b03babc4-847e-48cf-9de7-7a4f71f8f296",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1431",
    "archiveUrl": "https://kiroku.today/view/90e93d8d8f5jr5gh",
    "archiveCapturedAt": "2026-06-08T18:31:01.329+00:00",
    "extractedAt": "2026-04-25T20:09:40.685+00:00",
    "translatedAt": "2026-05-01T07:56:33.983+00:00",
    "evidenceCheckedAt": "2026-04-25T20:09:40.685+00:00",
    "generatedAt": "2026-06-24T11:56:05.289Z"
  },
  "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: 有限会社エイチ・アイ・エフ Japanese original
Japanese name: 有限会社エイチ・アイ・エフ
Corporate Number: 1080402010423
Registered address: 静岡県浜松市中央区

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.