Business Suspension against ロジスネクスト近畿株式会社

ロジスネクスト近畿株式会社 (Construction Business Act)

Construction Business ActOsaka PrefectureConfirmed entity match22 December 2022

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/api/v1/enforcements?corporate_number=8120001229206&limit=10

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Action summary

Company: ロジスネクスト近畿株式会社Japanese original
Original: ロジスネクスト近畿株式会社
Corporate Number: 8120001229206
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: Business Suspension
営業停止
Action date: 22 December 2022
Issuing authority: Osaka Prefecture
大阪府

Violation

Machine-translated summary — verify against original

The construction company engaged in a subcontract agreement with Kansai Shokoji Corporation, which conducts construction business without the license required under Article 3, Paragraph 1 of the Building Business Act, for private-sector projects in Higashi-Osaka City.

Show original Japanese text

当該建設業者は、東大阪市内の民間発注の工事において、建設業法第３条第１項の規定に違反して同項の許可を受けないで建設業を営む株式会社関西昇降機と下請契約を締結した。

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 Osaka Prefecture announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-25T20:02:12.545+00:00
Evidence checked: 2026-04-25T20:02:12.545+00:00
Archive captured: 2026-05-12T00:30:03.252+00:00

Show audit JSON

{
  "record": {
    "id": "ccb38f51-97c4-415b-a07d-f51940e3a00d",
    "url": "https://regbase.jp/en/enforcement/ccb38f51-97c4-415b-a07d-f51940e3a00d",
    "company_name_original": "ロジスネクスト近畿株式会社",
    "company_name_registry": "ロジスネクスト近畿株式会社",
    "corporate_number": "8120001229206",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "営業停止",
      "en": "Business Suspension"
    },
    "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": "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/ccb38f51-97c4-415b-a07d-f51940e3a00d",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=840",
    "archiveUrl": "https://kiroku.today/view/dcc22278c81w90nu",
    "archiveCapturedAt": "2026-05-12T00:30:03.252+00:00",
    "extractedAt": "2026-04-25T20:02:12.545+00:00",
    "translatedAt": "2026-05-01T08:30:31.607+00:00",
    "evidenceCheckedAt": "2026-04-25T20:02:12.545+00:00",
    "generatedAt": "2026-06-27T00:28:40.379Z"
  },
  "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: ロジスネクスト近畿株式会社 Japanese original
Japanese name: ロジスネクスト近畿株式会社
Corporate Number: 8120001229206
Registered address: 大阪府守口市大日東町３５番２号

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.