License Revocation against 株式会社トップジャパントランスポート

株式会社トップジャパントランスポート (Construction Business Act)
Construction Business ActIbaraki PrefectureConfirmed entity match28 September 2021
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/api/v1/enforcements?corporate_number=8380001022188&limit=10

Action summary

Company
Original: 株式会社トップジャパントランスポート
Corporate Number: 8380001022188
Entity match
Confirmed entity match95/100Human reviewed
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law
Construction Business Act
建設業法
Action type
License Revocation
許可取消
Action date
28 September 2021
Issuing authority
Ibaraki Prefecture
茨城県

Violation

Machine-translated summary — verify against original

Because Top Japan Transport Co., Ltd. could not secure the location of its business office, it was announced on August 2, 2021, pursuant to Article 29, Paragraph 1 of the Building Business Act. No application was received from the construction company within 30 days of the announcement. This fact corresponds to Article 29-2, Paragraph 1 of the same Act.

Show original Japanese text

株式会社トップジャパントランスポートの営業所の所在地を確保できないので、法第29条の第1項の規定に基づき、令和3年8月2日付でその旨公告したところ、公告の日から30日を経過しても当該建設業者から申出がなかった。当該事実は法第29条の2第1項に該当する。

Compliance context

High

A regulator revoked an authorization or license required for the covered activity.

Construction business law covering licensing, contractor obligations, and public-interest rules for construction work.

Verify the affected business line and whether the company can legally perform the contemplated service.

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

Evidence pack

Original Ibaraki Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T20:05:14.582+00:00
Evidence checked
2026-04-25T20:05:14.582+00:00
Archive captured
2026-05-06T12:30:38.543+00:00
Show audit JSON
{
  "record": {
    "id": "fbc1abc6-2aca-4ba8-a5b2-1ac1d3653e06",
    "url": "https://regbase.jp/en/enforcement/fbc1abc6-2aca-4ba8-a5b2-1ac1d3653e06",
    "company_name_original": "株式会社トップジャパントランスポート",
    "company_name_registry": "株式会社トップジャパントランスポート",
    "corporate_number": "8380001022188",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "許可取消",
      "en": "License Revocation"
    },
    "authority": {
      "ja": "茨城県",
      "en": "Ibaraki Prefecture"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "human_reviewed",
    "label": "Human reviewed"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A regulator revoked an authorization or license required for the covered activity.",
    "practicalNote": "Verify the affected business line and whether the company can legally perform the contemplated service.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/fbc1abc6-2aca-4ba8-a5b2-1ac1d3653e06",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=386",
    "archiveUrl": "https://kiroku.today/view/cabc1b8e05u1cl68",
    "archiveCapturedAt": "2026-05-06T12:30:38.543+00:00",
    "extractedAt": "2026-04-25T20:05:14.582+00:00",
    "translatedAt": "2026-05-01T09:02:02.786+00:00",
    "evidenceCheckedAt": "2026-04-25T20:05:14.582+00:00",
    "generatedAt": "2026-07-01T00:29:52.373Z"
  },
  "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
株式会社トップジャパントランスポート Japanese original
Japanese name
株式会社トップジャパントランスポート
Corporate Number
8380001022188
Registered address
茨城県日立市
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.