Possible 業務停止 against 株式会社ＡＬＬＩＮ

株式会社ＡＬＬＩＮ (Building Lots and Buildings Transaction Business Act)

Building Lots and Buildings Transaction Business ActChūgoku Regional Development BureauPossible entity match10 June 2026

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/api/v1/enforcements?corporate_number=3240001056254&limit=10

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Action summary

Company: 株式会社ＡＬＬＩＮJapanese original
Original: 株式会社ＡＬＬＩＮ
Corporate Number: 3240001056254
Entity match: Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law: Building Lots and Buildings Transaction Business Act
宅地建物取引業法
Action type: 業務停止
業務停止
Action date: 10 June 2026
Issuing authority: Chūgoku Regional Development Bureau
中国地方整備局

Violation

Show original Japanese text

被処分者は、令和８年１月２９日に公益社団法人全国宅地建物取引業保証協会の社員の地位を失ったが、当該地位を失った日から１週間以内に営業保証金を供託しなかった。このことは、宅地建物取引業法第６４条の１５前段の規定に違反し、これは同法第６５条第２項第２号に該当すると認められる。

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

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

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 Chūgoku Regional Development Bureau announcement (Japanese)Archived source snapshot

Extracted at: 2026-06-25T03:00:41.512+00:00
Evidence checked: Not recorded
Archive captured: 2026-06-25T03:00:42.123+00:00

Show audit JSON

{
  "record": {
    "id": "361082fa-fb3c-4100-95c9-5419f4c06ebf",
    "url": "https://regbase.jp/en/enforcement/361082fa-fb3c-4100-95c9-5419f4c06ebf",
    "company_name_original": "株式会社ＡＬＬ ＩＮ",
    "company_name_registry": "株式会社ＡＬＬ ＩＮ",
    "corporate_number": "3240001056254",
    "law": {
      "ja": "宅地建物取引業法",
      "en": "Building Lots and Buildings Transaction Business Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "中国地方整備局",
      "en": "Chūgoku Regional Development Bureau"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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": "Real-estate transaction law covering licensed real-estate brokers and related transaction duties."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/361082fa-fb3c-4100-95c9-5419f4c06ebf",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=takuti&EID=search&no=279",
    "archiveUrl": "https://kiroku.today/view/3d08148466sx08ea",
    "archiveCapturedAt": "2026-06-25T03:00:42.123+00:00",
    "extractedAt": "2026-06-25T03:00:41.512+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-06-25T08:16:11.538Z"
  },
  "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)

Company info

English name: 株式会社ＡＬＬＩＮ Japanese original
Japanese name: 株式会社ＡＬＬＩＮ
Corporate Number: 3240001056254
Registered address: 広島県広島市中区

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.

Possible 業務停止 against 株式会社ＡＬＬ ＩＮ