Possible Surcharge Payment Order against 日本トレクス

日本トレクス (Antimonopoly Act)
Antimonopoly ActJapan Fair Trade CommissionPossible entity match27 April 2024
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/api/v1/enforcements?company=%E6%97%A5%E6%9C%AC%E3%83%88%E3%83%AC%E3%82%AF%E3%82%B9&limit=10

Action summary

Company
日本トレクスJapanese original
Original: 日本トレクス
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
Antimonopoly Act
独占禁止法
Action type
Surcharge Payment Order
課徴金納付命令
Action date
27 April 2024
Penalty
¥33M (¥33,236,400)
Issuing authority
Japan Fair Trade Commission
公正取引委員会

Violation

Show original Japanese text

特定トレーラの販売価格を引き上げる旨の合意と情報交換を行い、競争を制限した行為に対して課徴金が科された。

Compliance context

Medium-high

A formal administrative order requiring payment of a monetary surcharge.

Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct.

Review the amount, covered conduct, recurrence history, and remediation evidence before making a risk decision.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Japan Fair Trade Commission announcement (Japanese)Archived source snapshot
Extracted at
2026-05-09T12:04:00.106+00:00
Evidence checked
2026-05-09T12:04:00.106+00:00
Archive captured
2026-05-09T12:04:00.601+00:00
Show audit JSON
{
  "record": {
    "id": "315cc31a-b610-4f09-a848-d5e82be6f22d",
    "url": "https://regbase.jp/en/enforcement/dokusenkinshiho-ri-ben-torekusu-20240427",
    "company_name_original": "日本トレクス",
    "company_name_registry": "日本トレクス",
    "corporate_number": null,
    "law": {
      "ja": "独占禁止法",
      "en": "Antimonopoly Act"
    },
    "action_type": {
      "ja": "課徴金納付命令",
      "en": "Surcharge Payment Order"
    },
    "authority": {
      "ja": "公正取引委員会",
      "en": "Japan Fair Trade Commission"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal administrative order requiring payment of a monetary surcharge.",
    "practicalNote": "Review the amount, covered conduct, recurrence history, and remediation evidence before making a risk decision.",
    "lawContext": "Competition law covering private monopolization, unreasonable restraint of trade, unfair trade practices, and related conduct."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/dokusenkinshiho-ri-ben-torekusu-20240427",
    "officialSourceUrl": "https://www.jftc.go.jp/houdou/pressrelease/2025/sep/250924_yonjyo.tore-ra.html",
    "archiveUrl": "https://kiroku.today/view/c41e39acf9yapv4l",
    "archiveCapturedAt": "2026-05-09T12:04:00.601+00:00",
    "extractedAt": "2026-05-09T12:04:00.106+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-05-09T12:04:00.106+00:00",
    "generatedAt": "2026-06-25T04:54:10.279Z"
  },
  "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
日本トレクス Japanese original
Japanese name
日本トレクス
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.