Possible Business Suspension against 株式会社トラスト

株式会社トラスト (Construction Business Act)

Construction Business ActNagasaki PrefecturePossible entity match14 November 2022

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%88%E3%83%A9%E3%82%B9%E3%83%88&limit=10

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Action summary

Company: 株式会社トラストJapanese original
Original: 株式会社トラスト
Entity match: Possible entity match60/100Human reviewed
Company name extracted from the Japanese public disclosure
Governing law: Construction Business Act
建設業法
Action type: Business Suspension
営業停止
Action date: 14 November 2022
Issuing authority: Nagasaki Prefecture
長崎県

Violation

Machine-translated summary — verify against original

Trust Co., Ltd. contracted for construction work exceeding the scope of minor construction work as defined in the Enforcement Order of the Construction Business Act without holding a construction business license in private projects. The company also submitted a forged copy of a construction business license notification to relevant parties. These actions are recognized as violations of Article 28, Paragraph 2, Item 2 of the Construction Business Act.

Show original Japanese text

（株）トラストは､民間工事等において、建設業許可を有していないにもかかわらず､同法施行令第1条の2第1項に規定する軽微な建設工事の範囲を越える請負契約を締結した｡また､同社は偽造した建設業許可通知書(写し)を関係業者に提出した｡これらのことは､建設業法第28条第2項第2号に該当すると認められる｡

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 Nagasaki Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:04:05.201+00:00
Evidence checked: 2026-04-25T20:04:05.201+00:00
Archive captured: 2026-05-11T12:30:15.656+00:00

Show audit JSON

{
  "record": {
    "id": "be2fd0a8-2f39-40ab-91ee-07af88cab48b",
    "url": "https://regbase.jp/en/enforcement/be2fd0a8-2f39-40ab-91ee-07af88cab48b",
    "company_name_original": "株式会社トラスト",
    "company_name_registry": "株式会社トラスト",
    "corporate_number": null,
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "長崎県",
      "en": "Nagasaki Prefecture"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/be2fd0a8-2f39-40ab-91ee-07af88cab48b",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=817",
    "archiveUrl": "https://kiroku.today/view/a75aba9c3f16jcwp",
    "archiveCapturedAt": "2026-05-11T12:30:15.656+00:00",
    "extractedAt": "2026-04-25T20:04:05.201+00:00",
    "translatedAt": "2026-05-01T08:32:28.917+00:00",
    "evidenceCheckedAt": "2026-04-25T20:04:05.201+00:00",
    "generatedAt": "2026-06-10T08:43:58.469Z"
  },
  "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: 株式会社トラスト Japanese original
Japanese name: 株式会社トラスト
Registered address: 長崎県長崎市松原町2349-4

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.