Enforcement record
License Revocation against 株式会社トップジャパントランスポート
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
License Revocation
Law
Construction Business Act
Authority
Ibaraki Prefecture
Action date
28 September 2021
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-KENSETSU-GYOHO-TO-202607241809
- Generated at
- 25 July 2026 at 03:09
- Record URL
- https://regbase.jp/en/enforcement/kensetsu-gyoho-totupuziyapantoransupoto-20210928
1. Review Summary
| Target entity | 株式会社トップジャパントランスポート | Corporate Number | 8380001022188 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 28 September 2021 | Authority | Ibaraki Prefecture |
| Law | Construction Business Act | Action type | License Revocation |
| Source status | Official source recorded; preserved archive is being prepared | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Target Entity
| English display name | 株式会社トップジャパントランスポート |
|---|---|
| Original Japanese name | 株式会社トップジャパントランスポート |
| English-name source | Japanese original |
| Corporate Number | 8380001022188 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 福島県いわき市小名浜西君ケ塚町19番地の1 |
| Industry / capital | Industry: 建設業 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 株式会社トップジャパントランスポート |
|---|---|
| Authority | Ibaraki Prefecture (茨城県) |
| Law / action type | Construction Business Act / License Revocation |
| Action / announcement date | Action: 28 September 2021 / Announcement: 25 April 2026 |
| English summary | The license was revoked because 株式会社トップジャパントランスポート's business office location could not be secured. The prefectural authorities announced this fact on August 2, 2021, pursuant to Article 29, Paragraph 1 of the Building Business Act. No application was received from the company within 30 days of the announcement. This situation falls under Article 29-2, Paragraph 1 of the law. The revocation was carried out by Ibaraki Prefecture, with the permit number 茨城県知事(般-28)第35369号. |
| 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。 |
| Official source | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=310 |
| Extraction / evidence timestamps | Extracted: 17 July 2026 at 20:56 / Evidence checked: 17 July 2026 at 18:02 / Archive captured: Not recorded |
4. Business Location and Permit Details
| Business location address | 茨城県日立市 |
|---|---|
| Representative | 伊藤 典裕 |
| Permit / registration number | 茨城県知事(般-28)第35369号 |
| Permitted business types | Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し |
| Legal articles | 建設業法第29条第1項 |
| Cause of action | 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。 |
| Overview page | https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=310 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
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Action summary
- Company
- 株式会社トップジャパントランスポートJapanese originalOriginal: 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 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
- 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
- Industry context
- 建設業者
Violation
The license was revoked because 株式会社トップジャパントランスポート's business office location could not be secured. The prefectural authorities announced this fact on August 2, 2021, pursuant to Article 29, Paragraph 1 of the Building Business Act. No application was received from the company within 30 days of the announcement. This situation falls under Article 29-2, Paragraph 1 of the law. The revocation was carried out by Ibaraki Prefecture, with the permit number 茨城県知事(般-28)第35369号.
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。
Business location and permit details
- Business location address
- 茨城県日立市
- Representative
- 伊藤 典裕
- Permit / registration number
- 茨城県知事(般-28)第35369号
- Permitted business types
- Civil engineering works, Scaffolding, earthwork, and concrete works, Stone works, Steel structure works, Paving works, し
- Legal articles
- 建設業法第29条第1項
- Cause of action
- 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。
- Overview page
- https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=310
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
HighA 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
- Extracted at
- 2026-07-17T11:56:25.97+00:00
- Evidence checked
- 2026-07-17T09:02:37.444+00:00
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "fbc1abc6-2aca-4ba8-a5b2-1ac1d3653e06",
"url": "https://regbase.jp/en/enforcement/kensetsu-gyoho-totupuziyapantoransupoto-20210928",
"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": 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": "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/kensetsu-gyoho-totupuziyapantoransupoto-20210928",
"officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=kensetugyousya&EID=search&no=310",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-07-17T11:56:25.97+00:00",
"translatedAt": "2026-07-18T00:50:31.041+00:00",
"evidenceCheckedAt": "2026-07-17T09:02:37.444+00:00",
"generatedAt": "2026-07-24T18:09:01.581Z"
},
"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
- 福島県いわき市小名浜西君ケ塚町19番地の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.