Business Suspension against 有限会社ロータス大久保

有限会社ロータス大久保 (道路運送車両法)
道路運送車両法近畿運輸局Confirmed entity match3 October 2025
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/api/v1/enforcements?corporate_number=7140002030223&limit=10

Action summary

Company
Original: 有限会社ロータス大久保
Corporate Number: 7140002030223
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
道路運送車両法
道路運送車両法
Action type
Business Suspension
事業停止
Action date
3 October 2025
Issuing authority
近畿運輸局
近畿運輸局

Violation

Machine-translated summary — verify against original

1. Falsified entries in the specific maintenance record book. 2. Did not provide an approximate estimate to the customer. 3. Conducted vehicle inspections through paper-based procedures. Kinki Transport Bureau, Vehicle Technology Safety Division, Maintenance Section, 06-6949-6453

Show original Japanese text

1.特定整備記録簿に虚偽記載した。 2.依頼者に対して概算見積書を交付していなかった。 3.ペーパー車検での車検手続きを行った。 近畿運輸局自動車技術安全部整備課06-6949-6453

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under 道路運送車両法.

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 近畿運輸局 announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:14:05.18+00:00
Evidence checked
2026-04-25T20:14:05.18+00:00
Archive captured
2026-05-02T18:30:11.386+00:00
Show audit JSON
{
  "record": {
    "id": "bd3b9b0d-262d-47e5-9738-de18f6918ad9",
    "url": "https://regbase.jp/en/enforcement/bd3b9b0d-262d-47e5-9738-de18f6918ad9",
    "company_name_original": "有限会社ロータス大久保",
    "company_name_registry": "有限会社ロータス大久保",
    "corporate_number": "7140002030223",
    "law": {
      "ja": "道路運送車両法",
      "en": "道路運送車両法"
    },
    "action_type": {
      "ja": "事業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "近畿運輸局",
      "en": "近畿運輸局"
    }
  },
  "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": "Japanese regulatory disclosure under 道路運送車両法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/bd3b9b0d-262d-47e5-9738-de18f6918ad9",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=767",
    "archiveUrl": "https://kiroku.today/view/54aeba73a5oofk8x",
    "archiveCapturedAt": "2026-05-02T18:30:11.386+00:00",
    "extractedAt": "2026-04-25T20:14:05.18+00:00",
    "translatedAt": "2026-05-01T09:19:39.88+00:00",
    "evidenceCheckedAt": "2026-04-25T20:14:05.18+00:00",
    "generatedAt": "2026-06-21T21:03:16.035Z"
  },
  "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
有限会社ロータス大久保 Japanese original
Japanese name
有限会社ロータス大久保
Corporate Number
7140002030223
Registered address
兵庫県明石市
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.