Enforcement record

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)

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 ActIbaraki PrefectureConfirmed entity match28 September 2021

Action type

License Revocation

Law

Construction Business Act

Authority

Ibaraki Prefecture

Action date

28 September 2021

Current page: Enforcement record

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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 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
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

Machine-translated summary — verify against original

The license was revoked because 株式会社トップジャパントランスポート's business office location could not be secured.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

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 source (Japanese)
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.

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
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.