License Revocation against 大恵商事株式会社

大恵商事株式会社 (Construction Business Act)
Construction Business ActOsaka PrefectureConfirmed entity match13 October 2023
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=1120001207531&limit=10

Action summary

Company
大恵商事株式会社Japanese original
Original: 大恵商事株式会社
Corporate Number: 1120001207531
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
13 October 2023
Issuing authority
Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The director of the construction company was sentenced to one year of imprisonment with a three-year suspension for a violation of Article 95, Paragraph 1 of the Penal Code (Law No. 45 of 1907), and the sentence was finalized on January 5, 2023.

Show original Japanese text

当該建設業者の取締役が、刑法(明治40年法律第45号)第95条第1項の罪により、懲役1年執行猶予3年の刑に処せられ、令和5年1月5日にその刑が確定した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:43:15.196+00:00
Evidence checked
2026-04-25T20:43:15.196+00:00
Archive captured
2026-06-05T18:30:48.213+00:00
Show audit JSON
{
  "record": {
    "id": "c581a6b5-ec9c-4c4b-b593-f76e333644c1",
    "url": "https://regbase.jp/en/enforcement/c581a6b5-ec9c-4c4b-b593-f76e333644c1",
    "company_name_original": "大恵商事株式会社",
    "company_name_registry": "大恵商事株式会社",
    "corporate_number": "1120001207531",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "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": "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/c581a6b5-ec9c-4c4b-b593-f76e333644c1",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1070",
    "archiveUrl": "https://kiroku.today/view/35e19dca8b19fbc4",
    "archiveCapturedAt": "2026-06-05T18:30:48.213+00:00",
    "extractedAt": "2026-04-25T20:43:15.196+00:00",
    "translatedAt": "2026-05-01T08:17:55.643+00:00",
    "evidenceCheckedAt": "2026-04-25T20:43:15.196+00:00",
    "generatedAt": "2026-06-26T21:59:04.948Z"
  },
  "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
大恵商事株式会社 Japanese original
Japanese name
大恵商事株式会社
Corporate Number
1120001207531
Registered address
大阪府大阪市淀川区西中島三丁目13番1号4B
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.