Enforcement record

Transport Safety Order against 有限会社カネ秀カネシウ

有限会社カネ秀カネシウ (Laws on Marine Transportation Business)

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Laws on Marine Transportation BusinessConfirmed entity match20 August 2024

Action type

Transport Safety Order

Law

Laws on Marine Transportation Business

Authority

Action date

20 August 2024

Current page: Enforcement record

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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=9460002000588&limit=10

Action summary

Company
Original: 有限会社カネ秀カネシウ
Corporate Number: 9460002000588
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
Laws on Marine Transportation Business
船舶運航事業に関する法律
Action type
Transport Safety Order
輸送安全確保命令
Action date
20 August 2024
Issuing authority
Industry context
船舶運航事業者

Violation

Machine-translated summary — verify against original

On July 18, 2024, the Hokkaido Transport Bureau's Marine Operations Supervisor conducted an audit of Kaneyu Kaneshiu Co., Ltd. under the Maritime Transportation Law. It was confirmed that their passenger ship 'RXA' continued operating without undergoing the mandatory periodic inspection under the Ship Safety Law within the designated period. Subsequently, on August 20, 2024, the bureau issued a transportation safety order to the company, including a directive that the vessel's safety must be considered when creating voyage plans and that vessels without valid inspection certificates should not be operated.

Show original Japanese text

令和6年7月18日、有限会社カネ秀カネシウに対し、北海道運輸局の運航労務監理官が海上運送法に基づく監査を実施したところ、同者の旅客船「RXA」が船舶安全法に基づく定期検査の受検期間内に当該検査を受検しないまま、運航を継続していたこと等が確認された。 同年8月20日、北海道運輸局は同者に対し、「運航管理者は、安全管理規程第21条に基づき、配船計画を作成するときは、使用船舶の安全性を検討し、有効な船舶検査証を受有していない船舶を運航しないこと。」を含む命令を行った。

Business location and permit details

Business location address
北海道小樽市
Legal articles
海上運送法
Overview page
https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=senpaku&EID=search&no=61
PDF
https://wwwtb.mlit.go.jp/hokkaido/content/000331139.pdf

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

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 Laws on Marine Transportation Business.

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 source (Japanese)Open the official decision document / PDFOpen preserved source and evidence pack
Extracted at
2026-07-17T09:26:07.301+00:00
Evidence checked
2026-07-17T09:26:07.249+00:00
Archive captured
2026-07-13T01:01:55.131341+00:00
Show audit JSON
{
  "record": {
    "id": "215e6bbd-af23-433a-89bf-97ff71110c09",
    "url": "https://regbase.jp/en/enforcement/215e6bbd-af23-433a-89bf-97ff71110c09",
    "company_name_original": "有限会社カネ秀カネシウ",
    "company_name_registry": "有限会社カネ秀カネシウ",
    "corporate_number": "9460002000588",
    "law": {
      "ja": "船舶運航事業に関する法律",
      "en": "Laws on Marine Transportation Business"
    },
    "action_type": {
      "ja": "輸送安全確保命令",
      "en": "Transport Safety Order"
    },
    "authority": {
      "ja": "",
      "en": ""
    }
  },
  "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": "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 Laws on Marine Transportation Business."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/215e6bbd-af23-433a-89bf-97ff71110c09",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=senpaku&EID=search&no=61",
    "officialDocumentUrl": "https://wwwtb.mlit.go.jp/hokkaido/content/000331139.pdf",
    "archiveUrl": "https://kiroku.today/a/e490e8cb3diin577",
    "archivedSourceUrl": "https://wwwtb.mlit.go.jp/hokkaido/content/000331139.pdf",
    "archiveCapturedAt": "2026-07-13T01:01:55.131341+00:00",
    "extractedAt": "2026-07-17T09:26:07.301+00:00",
    "translatedAt": "2026-07-10T13:41:00.669+00:00",
    "evidenceCheckedAt": "2026-07-17T09:26:07.249+00:00",
    "generatedAt": "2026-07-24T14:56:29.552Z"
  },
  "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.