Business Suspension against ネッツトヨタ熊本株式会社

ネッツトヨタ熊本株式会社 (道路運送車両法)

道路運送車両法九州運輸局Confirmed entity match17 October 2023

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/api/v1/enforcements?corporate_number=7330001003672&limit=10

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Action summary

Company: ネッツトヨタ熊本株式会社Japanese original
Original: ネッツトヨタ熊本株式会社
Corporate Number: 7330001003672
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: 17 October 2023
Issuing authority: 九州運輸局
九州運輸局

Violation

Machine-translated summary — verify against original

1. Omission and errors in part of the specific maintenance record book. 2. Overcharging for inspection and maintenance fees. 3. Inadequate overall management by the maintenance supervisor regarding specified maintenance. 4. Vehicle inspection procedures conducted while the vehicle was in an illegally modified state. Kyushu Transport Bureau, Vehicle Technology Safety Department, Maintenance Division, 092-472-2537

Show original Japanese text

１．特定整備記録簿の一部記載漏れ、記載誤り。２．点検整備料金の過剰請求。３．整備主任者の特定整備等に関する統括管理不備。４．不正改造状態での車検手続。九州運輸局自動車技術安全部整備課092-472-2537

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 九州運輸局 announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:21:13.882+00:00
Evidence checked: 2026-04-25T20:21:13.882+00:00
Archive captured: 2026-04-29T18:30:42.254+00:00

Show audit JSON

{
  "record": {
    "id": "bf70ee26-e9c8-4de2-811e-759481f34c34",
    "url": "https://regbase.jp/en/enforcement/bf70ee26-e9c8-4de2-811e-759481f34c34",
    "company_name_original": "ネッツトヨタ熊本株式会社",
    "company_name_registry": "ネッツトヨタ熊本株式会社",
    "corporate_number": "7330001003672",
    "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": "九州運輸局",
      "en": "九州運輸局"
    }
  },
  "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/bf70ee26-e9c8-4de2-811e-759481f34c34",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=303",
    "archiveUrl": "https://kiroku.today/view/418b216624ke4o2n",
    "archiveCapturedAt": "2026-04-29T18:30:42.254+00:00",
    "extractedAt": "2026-04-25T20:21:13.882+00:00",
    "translatedAt": "2026-05-01T09:30:15.722+00:00",
    "evidenceCheckedAt": "2026-04-25T20:21:13.882+00:00",
    "generatedAt": "2026-06-26T08:03:18.474Z"
  },
  "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: ネッツトヨタ熊本株式会社 Japanese original
Japanese name: ネッツトヨタ熊本株式会社
Corporate Number: 7330001003672
Registered address: 熊本県熊本市東区

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.