Enforcement record
Public Announcement of Employment Adjustment Subsidy Misuse disclosure naming 株式会社トラストエキスプレス
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Public Announcement of Employment Adjustment Subsidy Misuse
Law
Employment-related Subsidies
Authority
Hiroshima Labour Bureau
Action date
21 December 2023
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Source verification
Public-source and preservation status
- Publishing authority
- Hiroshima Labour Bureau
- Official source URL
- Recorded by RegBase
- Entity match
- Not confirmed; shown under the published name
- Kiroku preservation
- Completed archive verified
- Captured: May 30, 2026, 03:32 AM JST
“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.
Open the official source links in the section below to review the original disclosure.
Action summary
- Company
- 株式会社トラストエキスプレスJapanese onlyOriginal: 株式会社トラストエキスプレス
- Governing law
- Employment-related Subsidies雇用関係助成金
- Action type
- Public Announcement of Employment Adjustment Subsidy Misuse雇用調整助成金不正受給公表
- Action date
- 21 December 2023
- Issuing authority
- Hiroshima Labour Bureau広島労働局
- Industry context
- 貨物自動車運送業 株式会社トラストエキスプレス
- Affected amount
- ¥20M (¥19,806,009)
Violation
On February 9, 2024, the Hiroshima Labour Bureau publicly disclosed that Trust Express Co., Ltd., located at 4-21 Rukawa-cho, Naka-ku, Hiroshima City, created false documents claiming it was closed when it was not, and improperly received employment adjustment subsidies. The amount involved was 19,806,009 yen, with some repayment already made. The company submitted fraudulent application documents to obtain the subsidy, which was granted under the false premise of a closure that did not occur.
Show original Japanese text
不正に受給したもの株式会社トラストビューティー広島市中区流川町4-21 休業していないにもかかわらず、休業したとする虚偽の
Business location and permit details
- Business location address
- 広島市中区流川町4-21
- Representative
- 福田 翔
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under Employment-related Subsidies.
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.
Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive
- Extracted at
- 2026-08-02T10:59:53.671+00:00
- Evidence checked
- 2026-08-02T10:59:53.475+00:00
- Archive captured
- 2026-05-29T18:32:46.010809+00:00
Show audit JSON
{
"record": {
"id": "fcd401eb-c421-47ed-911f-4d60b2d68383",
"url": "https://regbase.jp/en/enforcement/subsidy-fraud-torasutoekisupuresu-9f07f2a7-20231221-1d20bf9d",
"company_name_original": "株式会社トラストエキスプレス",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "雇用関係助成金",
"en": "Employment-related Subsidies"
},
"action_type": {
"ja": "雇用調整助成金不正受給公表",
"en": "Public Announcement of Employment Adjustment Subsidy Misuse"
},
"authority": {
"ja": "広島労働局",
"en": "Hiroshima Labour Bureau"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 25,
"method": "multiple_strict_name_candidates",
"method_label": "multiple_strict_name_candidates",
"notes": "複数候補または識別情報の矛盾があるため、対象法人を確定していません（multiple_strict_name_candidates）。"
},
"review": {
"status": "needs_review",
"label": "Needs review"
},
"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 Employment-related Subsidies."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/subsidy-fraud-torasutoekisupuresu-9f07f2a7-20231221-1d20bf9d",
"officialSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669279.pdf",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/e1521bf004r9cmh6",
"archivedSourceUrl": "https://jsite.mhlw.go.jp/hiroshima-roudoukyoku/content/contents/002669279.pdf",
"archiveCapturedAt": "2026-05-29T18:32:46.010809+00:00",
"extractedAt": "2026-08-02T10:59:53.671+00:00",
"translatedAt": "2026-07-15T16:01:32.743+00:00",
"evidenceCheckedAt": "2026-08-02T10:59:53.475+00:00",
"generatedAt": "2026-09-19T04:44:47.162Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.