Enforcement record
Designation Revocation against 株式会社谷口リテール販売
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Designation Revocation
Law
Road Transport Vehicle Act
Authority
Chubu District Transport Bureau
Action date
28 March 2025
Current page: Enforcement record
This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Source verification
Public-source and preservation status
- Publishing authority
- Chubu District Transport Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Confirmed against the current entity-resolution policy
- Kiroku preservation
- Archive not completed
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Action summary
- Company
- 株式会社谷口リテール販売Japanese originalOriginal: 株式会社谷口リテール販売Corporate Number: 2190001018558
- Entity match
- Confirmed entity match100/100Machine checkedsource_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
- 28 March 2025
- Issuing authority
- Chubu District Transport Bureau中部運輸局
- Industry context
- 自動車整備業
Violation
1. Not having a system in place to comply with legal regulations 2. Issued certificates of conformity for 782 vehicles with differing identities 3. Partial omissions and errors in designated maintenance records Chubu Transport Bureau, Vehicle Technology Safety Division, Maintenance Section 052-952-8042
Show original Japanese text
1.法令の規定を遵守する体制でない 2.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(782台) 3.指定整備記録簿の一部記載漏れ、記載誤り 中部運輸局自動車技術安全部整備課 052-952-8042
Business location and permit details
- Business location
- Dr.Driveイオンモール明和SS
- Business location address
- 三重県多気郡
- 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6第1項
- Action period
- 取消年月日 令和7年3月28日
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=644
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis 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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-09-07T21:18:11.285+00:00
- Evidence checked
- 2026-09-07T21:18:10.818+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "ce42bcec-12d2-4cb1-a97f-3a1a98c4c705",
"url": "https://regbase.jp/en/enforcement/douro-unsou-sharyouho-gu-kou-riterufan-mai-20250328",
"company_name_original": "株式会社谷口リテール販売",
"company_name_registry": "株式会社谷口リテール販売",
"corporate_number": "2190001018558",
"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": "中部運輸局",
"en": "Chubu 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/douro-unsou-sharyouho-gu-kou-riterufan-mai-20250328",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=644",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-09-07T21:18:11.285+00:00",
"translatedAt": "2026-05-01T09:22:05.66+00:00",
"evidenceCheckedAt": "2026-09-07T21:18:10.818+00:00",
"generatedAt": "2026-09-09T07:44:13.548Z"
},
"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
- 株式会社谷口リテール販売 Japanese original
- Japanese name
- 株式会社谷口リテール販売
- Corporate Number
- 2190001018558
- Registered address
- 三重県四日市市鵜の森1丁目13番43号
Other confirmed records for this company
- Designation Revocation28 Mar 2025
The Chubu Transportation Bureau revoked the designation of Takaguchi Retail Sales for non-compliance with vehicle safety regulations, including failure to maintain proper compliance systems, issuing certificates to vehicles with mismatched identities (782 units), and incomplete or incorrect maintenance records. The cancellation took effect on March 28, 2025.
- Order to Dismiss Motor Vehicle Inspector28 Mar 2025
The Chubu Transport Bureau dismissed a vehicle inspector from Taniguchi Retail Sales Co., Ltd. on March 28, 2025, for certifying vehicles with mismatched identification.
- Order to Dismiss Motor Vehicle Inspector28 Mar 2025
The inspector issued a certificate of conformity for vehicles with differing identities.
Recent records in the same industry
- 認証取消31 Aug 2026
合同会社ガレージ商事
Road Transport Vehicle Act
- 認証取消31 Aug 2026
有限会社斎藤輪業商会
Road Transport Vehicle Act
- Designation Revocation31 Aug 2026
有限会社斎藤輪業商会
Road Transport Vehicle Act
- Order to Dismiss Motor Vehicle Inspector31 Aug 2026
有限会社斎藤輪業商会
Road Transport Vehicle Act
- Suspension of Issuance of Safety Standard Conformity Certificates25 Aug 2026
株式会社カキヌマ
Road Transport Vehicle Act
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.