Enforcement record

Business Suspension against 日産東京販売株式会社

日産東京販売株式会社 (Road Transport Vehicle Act)

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.

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Road Transport Vehicle ActKanto District Transport BureauConfirmed entity match16 January 2023

Action type

Business Suspension

Law

Road Transport Vehicle Act

Authority

Kanto District Transport Bureau

Action date

16 January 2023

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=3010701017000&limit=10

Action summary

Company
Original: 日産東京販売株式会社
Corporate Number: 3010701017000
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
Business Suspension
事業停止
Action date
16 January 2023
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

Nissan Tokyo Sales Co., Ltd., located in Chofu, Tokyo, was subject to a business suspension ordered by the Kanto Transportation Bureau from January 24 to February 2, 2023. The violations involved falsification of specific maintenance records, overcharging for inspection and maintenance fees, and insufficient oversight of certified maintenance managers, as outlined under the Road Transport Vehicle Law Articles 90, 91-3, and 91-3-3. The violations were identified at the Chofu Tsutsuji-ga-oka branch, with the enforcement action documented on January 16, 2023.

Show original Japanese text

1.特定整備記録簿の虚偽記載をした。 2.点検整備料金の過剰請求をした。 3.整備主任者の特定整備等に関する統括管理不備があった。 関東運輸局自動車技術安全部整備課045-211-7254(内線 5475)

Business location and permit details

Business location
日産東京販売株式会社 調布つつじヶ丘店
Business location address
東京都調布市
Legal articles
1.道路運送車両法第90条第1項2.道路運送車両法第91条の33.道路運送車両法第91条の3
Action period
令和5年1月24日~令和5年2月2日(10日間)
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=200

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 preserved source and evidence pack
Extracted at
2026-07-17T09:16:33.68+00:00
Evidence checked
2026-07-17T09:16:33.632+00:00
Archive captured
2026-07-13T02:22:12.639154+00:00
Show audit JSON
{
  "record": {
    "id": "ede6bf2b-9554-435e-a075-0f0fe88b4bde",
    "url": "https://regbase.jp/en/enforcement/ede6bf2b-9554-435e-a075-0f0fe88b4bde",
    "company_name_original": "日産東京販売株式会社",
    "company_name_registry": "日産東京販売株式会社",
    "corporate_number": "3010701017000",
    "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": "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/ede6bf2b-9554-435e-a075-0f0fe88b4bde",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=200",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/7f43cc9fdeilbj1n",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=jidousyaseibi&EID=search&no=200",
    "archiveCapturedAt": "2026-07-13T02:22:12.639154+00:00",
    "extractedAt": "2026-07-17T09:16:33.68+00:00",
    "translatedAt": "2026-07-10T12:20:32.434+00:00",
    "evidenceCheckedAt": "2026-07-17T09:16:33.632+00:00",
    "generatedAt": "2026-07-26T07:39:53.970Z"
  },
  "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
日産東京販売株式会社 Japanese original
Japanese name
日産東京販売株式会社
Corporate Number
3010701017000
Registered address
東京都品川区西五反田4丁目32番1号
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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.