Enforcement record

Directive against 有限会社トラストオート販売

有限会社トラストオート販売 (Construction Business 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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Construction Business ActMiyagi PrefectureConfirmed entity match24 August 2023

Action type

Directive

Law

Construction Business Act

Authority

Miyagi Prefecture

Action date

24 August 2023

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.

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Save a public-record evidence report for 有限会社トラストオート販売

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/api/v1/enforcements?corporate_number=4370102000460&limit=10

Action summary

Company
Original: 有限会社トラストオート販売
Corporate Number: 4370102000460
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
Construction Business Act
建設業法
Action type
Directive
指示
Action date
24 August 2023
Issuing authority
Miyagi Prefecture
宮城県
Industry context
建設業者

Violation

Machine-translated summary — verify against original

Trust Auto Sales Co., Ltd., located at 2-3-1 Higashifunakawa, Shibata-cho, Shibata-gun, Miyagi Prefecture, was instructed by Miyagi Prefecture under the Construction Business Act (Article 28, Paragraph 1). The violation involved submitting documents stipulated in Article 11, Paragraph 2 of the Act, containing false information about construction work and contract amounts, which the administrative scrivener prepared and submitted without their knowledge. The incident was identified on August 24, 2023. The corrective measures include correcting the submitted documents by September 29, 2023, and implementing measures to prevent recurrence, such as informing staff of the violation details and ensuring compliance through training. The company’s permit number is Miyagi Prefectural Governor (General-5) No. 19678.

Show original Japanese text

行政書士にその作成及び提出を委任した法第11条第2項に規定する書類に、当該行政書士が事実と異なる工事、請負金額等虚偽の内容を記載したことを認識しないまま、これを提出させた。

Business location and permit details

Business location address
宮城県柴田郡柴田町東船迫2丁目3番1
Representative
佐口 健二
Permit / registration number
宮城県知事(般-5)第19678号
Permitted business types
Civil engineering works, Scaffolding, earthwork, and concrete works, Paving works
Legal articles
建設業法第28条第1項本文
Cause of action
行政書士にその作成及び提出を委任した法第11条第2項に規定する書類に、当該行政書士が事実と異なる工事、請負金額等虚偽の内容を記載したことを認識しないまま、これを提出させた。
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1238

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

Medium

A regulator issued a directive requiring specified action.

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

Verify the required action and whether the company has disclosed remediation or completion.

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

Evidence pack

Original Miyagi Prefecture source (Japanese)
Extracted at
2026-07-17T11:56:25.97+00:00
Evidence checked
2026-07-17T08:50:32.917+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "acc573c4-02d8-401e-bcc4-b00fdf02ecbf",
    "url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-torasutootofan-mai-20230824",
    "company_name_original": "有限会社トラストオート販売",
    "company_name_registry": "有限会社トラストオート販売",
    "corporate_number": "4370102000460",
    "law": {
      "ja": "建設業法",
      "en": "Construction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "宮城県",
      "en": "Miyagi Prefecture"
    }
  },
  "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": "Medium",
    "actionMeaning": "A regulator issued a directive requiring specified action.",
    "practicalNote": "Verify the required action and whether the company has disclosed remediation or completion.",
    "lawContext": "Construction business law covering licensing, contractor obligations, and public-interest rules for construction work."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/kensetsu-gyoho-torasutootofan-mai-20230824",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=1238",
    "officialDocumentUrl": null,
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T11:56:25.97+00:00",
    "translatedAt": "2026-07-18T15:30:16.158+00:00",
    "evidenceCheckedAt": "2026-07-17T08:50:32.917+00:00",
    "generatedAt": "2026-07-24T16:16:44.906Z"
  },
  "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
有限会社トラストオート販売 Japanese original
Japanese name
有限会社トラストオート販売
Corporate Number
4370102000460
Registered address
宮城県柴田郡柴田町東船迫2丁目3番1
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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.