Enforcement record

Directive against 有限会社しんせい商事

有限会社しんせい商事 (Building Lots and Buildings Transaction 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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Building Lots and Buildings Transaction Business ActKagoshima PrefectureConfirmed entity match2 November 2022

Action type

Directive

Law

Building Lots and Buildings Transaction Business Act

Authority

Kagoshima Prefecture

Action date

2 November 2022

Current page: Enforcement record

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/api/v1/enforcements?corporate_number=7340002015872&limit=10

Action summary

Company
Original: 有限会社しんせい商事
Corporate Number: 7340002015872
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
Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type
Directive
指示
Action date
2 November 2022
Issuing authority
Kagoshima Prefecture
鹿児島県
Industry context
宅建業者

Violation

Machine-translated summary — verify against original

On November 2, 2022, Kagoshima Prefecture issued an instruction to Shinsei Shoji Co., Ltd. (法人番号7340002015872, registration number 鹿児島県知事(6)第4421) located in Aira City, Kagoshima Prefecture. The company accepted a mediation request from an individual for land sale, commenced mediation activities, but did not deliver a mediation contract to the client, contrary to the requirements of the Real Estate Transaction Act.

Show original Japanese text

個人から土地売買に係る媒介の依頼があり,同社はこれを承諾し,媒介活動に着手したにもかかわらず,依頼者へ媒介契約書を交付しなかった。

Business location and permit details

Business location address
鹿児島県姶良市
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=43

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.

Real-estate transaction law covering licensed real-estate brokers and related transaction duties.

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 Kagoshima Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-07-17T08:27:30.939+00:00
Evidence checked
2026-07-17T08:27:30.892+00:00
Archive captured
2026-07-13T01:32:20.733136+00:00
Show audit JSON
{
  "record": {
    "id": "70112ce3-8e9c-4c3a-9cee-ecdb6afc3f1a",
    "url": "https://regbase.jp/en/enforcement/takken-gyoho-sinseishang-shi-20221102",
    "company_name_original": "有限会社しんせい商事",
    "company_name_registry": "有限会社しんせい商事",
    "corporate_number": "7340002015872",
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "指示",
      "en": "Directive"
    },
    "authority": {
      "ja": "鹿児島県",
      "en": "Kagoshima 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": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/takken-gyoho-sinseishang-shi-20221102",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=43",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/f7334c5991ijgkqv",
    "archivedSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=43",
    "archiveCapturedAt": "2026-07-13T01:32:20.733136+00:00",
    "extractedAt": "2026-07-17T08:27:30.939+00:00",
    "translatedAt": "2026-07-10T09:40:50.326+00:00",
    "evidenceCheckedAt": "2026-07-17T08:27:30.892+00:00",
    "generatedAt": "2026-07-24T12:14:14.723Z"
  },
  "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
有限会社しんせい商事 Japanese original
Japanese name
有限会社しんせい商事
Corporate Number
7340002015872
Registered address
鹿児島県姶良市平松5873番地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.