Enforcement record

Designation Revocation against 株式会社ビーエムホールディングス

株式会社ビーエムホールディングス (Road Transport Vehicle Act)

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Road Transport Vehicle ActKanto District Transport BureauConfirmed entity match16 February 2024

Action type

Designation Revocation

Law

Road Transport Vehicle Act

Authority

Kanto District Transport Bureau

Action date

16 February 2024

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=9120001183229&limit=10

Action summary

Company
Original: 株式会社ビーエムホールディングス
Corporate Number: 9120001183229
Entity match
Confirmed entity match100/100Machine checked
source_corporate_number_nta_current_name
国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。
Governing law
Road Transport Vehicle Act
道路運送車両法
Action type
Designation Revocation
指定取消
Action date
16 February 2024
Issuing authority
Kanto District Transport Bureau
関東運輸局
Industry context
自動車整備業

Violation

Machine-translated summary — verify against original

B.M. Holdings Co., Ltd. (法人番号 9120001183229), operating at Tsukuba Mirai City, Ibaraki Prefecture, had its designated auto repair business license canceled by the Kanto Transportation Bureau on February 16, 2024. The violations included failure to establish a compliant system, falsification of inspector certificates (including submission via electromagnetic methods to registration information processing agencies), issuance of certificates under non-compliant conditions not due to intentional acts, partial or incorrect record-keeping in designated maintenance logs, issuance of certificates to vehicles with differing identities, and false entries in maintenance records. The violations are based on Articles 94-3(1), 94-5(1), and 94-6(1) of the Road Transport Vehicle Law.

Show original Japanese text

1.法令の規定を遵守する体制でない。 2.検査員の証明を虚偽の記載(法第94条の5第2項に基づく電磁的方法により登録情報処理機関に提供することを含む。)した。 3.故意以外により保安基準不適合状態で適合証を交付。 4.点検整備の一部を実施せず適合証を交付した。 5.同一性の相違する自動車にもかかわらず適合証を交付した。 6.指定整備記録簿の虚偽記載。 7.指定整備記録簿の一部記載漏れ、記載誤り。 指定自動車整備事業の取消年月日:令和6年2月16日 関東運輸局自動車技術安全部整備課045-211-7254(内線 5476)

Business location and permit details

Business location
ビッグモーター つくばみらい店
Business location address
茨城県つくばみらい市
Legal articles
1.道路運送車両法第94条の3第1項2.道路運送車両法第94条の5第1項3.道路運送車両法第94条の5第1項4.道路運送車両法第94条の5第1項5.道路運送車両法第94条の5第1項6.道路運送車両法第94条の6第1項7.道路運送車両法第94条の6第1項
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=474
PDF
https://wwwtb.mlit.go.jp/kanto/content/000317749.pdf

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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 Road Transport Vehicle Act.

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 Kanto District Transport Bureau source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-17T09:13:07.455+00:00
Evidence checked
2026-07-17T09:13:07.377+00:00
Archive captured
2026-07-13T02:07:17.83165+00:00
Show audit JSON
{
  "record": {
    "id": "de46298e-26fc-40c1-baac-d5a861e1f274",
    "url": "https://regbase.jp/en/enforcement/de46298e-26fc-40c1-baac-d5a861e1f274",
    "company_name_original": "株式会社ビーエムホールディングス",
    "company_name_registry": "株式会社ビーエムホールディングス",
    "corporate_number": "9120001183229",
    "law": {
      "ja": "道路運送車両法",
      "en": "Road Transport Vehicle Act"
    },
    "action_type": {
      "ja": "指定取消",
      "en": "Designation Revocation"
    },
    "authority": {
      "ja": "関東運輸局",
      "en": "Kanto District Transport Bureau"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 100,
    "method": "source_corporate_number_nta_current_name",
    "method_label": "source_corporate_number_nta_current_name",
    "notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(source_corporate_number_nta_current_name)。"
  },
  "review": {
    "status": "machine_reviewed",
    "label": "Machine checked"
  },
  "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 Road Transport Vehicle Act."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/de46298e-26fc-40c1-baac-d5a861e1f274",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=474",
    "officialDocumentUrl": "https://wwwtb.mlit.go.jp/kanto/content/000317749.pdf",
    "archiveUrl": "https://kiroku.today/a/da092cace7ikqw6h",
    "archivedSourceUrl": "https://wwwtb.mlit.go.jp/kanto/content/000317749.pdf",
    "archiveCapturedAt": "2026-07-13T02:07:17.83165+00:00",
    "extractedAt": "2026-07-17T09:13:07.455+00:00",
    "translatedAt": "2026-07-10T11:30:50.846+00:00",
    "evidenceCheckedAt": "2026-07-17T09:13:07.377+00:00",
    "generatedAt": "2026-07-27T04:22:19.568Z"
  },
  "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
株式会社ビーエムホールディングス Japanese original
Japanese name
株式会社ビーエムホールディングス
Corporate Number
9120001183229
Registered address
東京都多摩市貝取5丁目3番地
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.