Enforcement record

Business Suspension disclosure naming 井口 義之

井口 義之 (Road Transport Vehicle Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Road Transport Vehicle ActKinki District Transport BureauGovernment disclosure4 April 2025

Action type

Business Suspension

Law

Road Transport Vehicle Act

Authority

Kinki District Transport Bureau

Action date

4 April 2025

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 井口 義之

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

For developers: JSON integration details

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/api/v1/enforcements?company=%E4%BA%95%E5%8F%A3%E3%80%80%E7%BE%A9%E4%B9%8B&limit=10

Action summary

Company
井口 義之Japanese only
Original: 井口 義之
Governing law
Road Transport Vehicle Act
道路運送車両法
Action type
Business Suspension
事業停止
Action date
4 April 2025
Issuing authority
Kinki District Transport Bureau
近畿運輸局
Industry context
自動車整備業

Violation

Machine-translated summary — verify against original

1. Errors in the specific maintenance record book. 2. Vehicle inspection procedures conducted in a state of illegal modification. Kinki Transport Bureau, Vehicle Technology Safety Division, Maintenance Section 06-6949-6453

Show original Japanese text

1.特定整備記録簿の記載誤り。 2.不正改造状態での車検手続。 近畿運輸局自動車技術安全部整備課06-6949-6453

Business location and permit details

Business location
井口モータース
Business location address
兵庫県加古川市
Legal articles
1.道路運送車両法第91条第1項2.道路運送車両法第94条の5
Action period
令和7年4月9日~令和7年4月18日(10日間)
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=670

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 Kinki District Transport Bureau source (Japanese)
Extracted at
2026-07-24T19:30:06.141+00:00
Evidence checked
2026-07-24T19:30:06.141+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "d5319223-3d87-4a32-a7df-6fb1be6f8979",
    "url": "https://regbase.jp/en/enforcement/douro-unsou-sharyouho-jing-kou-yi-zhi-20250404",
    "company_name_original": "井口 義之",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "道路運送車両法",
      "en": "Road Transport Vehicle Act"
    },
    "action_type": {
      "ja": "事業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "近畿運輸局",
      "en": "Kinki District Transport Bureau"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "source_name_only_no_registry_match",
    "method_label": "source_name_only_no_registry_match",
    "notes": "公表資料の名称は収録しましたが、法人番号へ安全に結び付ける独立証拠が不足しています。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-jing-kou-yi-zhi-20250404",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=670",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-24T19:30:06.141+00:00",
    "translatedAt": "2026-05-01T09:21:45.468+00:00",
    "evidenceCheckedAt": "2026-07-24T19:30:06.141+00:00",
    "generatedAt": "2026-07-26T18:04:02.533Z"
  },
  "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.