検査命令 against ITOCHU Corporation

伊藤忠商事株式会社 (食品衛生法)
食品衛生法Ministry of Health, Labour and WelfareConfirmed entity match20 December 2013
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/api/v1/enforcements?corporate_number=7120001077358&limit=10

Action summary

Company
Original: 伊藤忠商事株式会社
Corporate Number: 7120001077358
Entity match
Confirmed entity match95/100Machine extracted
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
食品衛生法
食品衛生法
Action type
検査命令
検査命令
Action date
20 December 2013
Issuing authority
Ministry of Health, Labour and Welfare
厚生労働省

Violation

Machine-translated summary — verify against original

Product name: Fresh sesame seeds Importer: Itochu Corporation Exporter: EXPORT TRADING COMMODITIES PTE LTD Reported quantity and weight: 1,980 bags, 98.47 tons Inspection result: Imidacloprid detected at 0.05 ppm (standard value: 0.01 ppm) Notification destination: Nagoya Quarantine Office Date of arrival in Japan: October 23, 2013 Confirmed violation date: December 20, 2013 Status of cargo measures: All retained

Show original Japanese text

品名:生鮮ごまの種子 輸入者:伊藤忠商事 株式会社 輸出者:EXPORT TRADING COMMODITIES PTE LTD 届出数量及び重量:1,980 バッグ、98.47 トン 検査結果:イミダクロプリド0.05ppm検出 (基準値:0.01ppm) 届出先:名古屋検疫所 日本への到着年月日:平成25年10月23日 違反確定日:平成25年12月20日 貨物の措置状況:全量保管中

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 食品衛生法.

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 Ministry of Health, Labour and Welfare announcement (Japanese)Archived source snapshot
Extracted at
2026-04-25T00:04:23.119+00:00
Evidence checked
2026-04-25T00:04:23.119+00:00
Archive captured
2026-04-04T00:01:02.555+00:00
Show audit JSON
{
  "record": {
    "id": "c029485a-b88f-4609-b3cb-c4bcf715fcc2",
    "url": "https://regbase.jp/en/enforcement/other-yi-teng-zhong-shang-shi-20131220",
    "company_name_original": "伊藤忠商事株式会社",
    "company_name_registry": "伊藤忠商事株式会社",
    "corporate_number": "7120001077358",
    "law": {
      "ja": "食品衛生法",
      "en": "食品衛生法"
    },
    "action_type": {
      "ja": "検査命令",
      "en": "検査命令"
    },
    "authority": {
      "ja": "厚生労働省",
      "en": "Ministry of Health, Labour and Welfare"
    }
  },
  "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": "unreviewed",
    "label": "Machine extracted"
  },
  "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 食品衛生法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-yi-teng-zhong-shang-shi-20131220",
    "officialSourceUrl": "https://www.mhlw.go.jp/stf/houdou/0000032828.html",
    "archiveUrl": "https://kiroku.today/view/f8d142d814jkhasq",
    "archiveCapturedAt": "2026-04-04T00:01:02.555+00:00",
    "extractedAt": "2026-04-25T00:04:23.119+00:00",
    "translatedAt": "2026-05-01T06:54:37.543+00:00",
    "evidenceCheckedAt": "2026-04-25T00:04:23.119+00:00",
    "generatedAt": "2026-05-20T19:16:00.175Z"
  },
  "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
ITOCHU Corporation Official
Japanese name
伊藤忠商事株式会社
Corporate Number
7120001077358
Registered address
大阪府大阪市北区梅田3丁目1番3号
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.