Possible Business Suspension against 有吉啓典

有吉啓典 (船舶運航事業に関する法律)
船舶運航事業に関する法律Possible entity match15 December 2022

Action summary

Company
有吉啓典Japanese only
Original: 有吉啓典
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
船舶運航事業に関する法律
船舶運航事業に関する法律
Action type
Business Suspension
事業停止
Action date
15 December 2022
Issuing authority

Violation

Show original Japanese text

令和4年8月27日大阪港において発生した防波堤衝突事故を端緒に、令和4年8月28日、同29日及び9月29日の立入検査をした結果、下記の海上運送法違反が判明した。 ①認可を受けないで事業計画(使用船舶及び航路)を変更していた。(海上運送法第11条第1項) ②使用船舶を変更していたにも関わらず、安全管理規程の変更を届出していなかった。また、届出をした安全管理規程によらず事業を実施していた。(海上運送法第50条第6号)

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 船舶運航事業に関する法律.

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 announcement (Japanese)
Extracted at
2026-05-14T21:35:14.541+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "70314aac-8e51-4fb5-973d-ee46d910061f",
    "url": "https://regbase.jp/en/enforcement/70314aac-8e51-4fb5-973d-ee46d910061f",
    "company_name_original": "有吉啓典",
    "company_name_registry": "有吉啓典",
    "corporate_number": null,
    "law": {
      "ja": "船舶運航事業に関する法律",
      "en": "船舶運航事業に関する法律"
    },
    "action_type": {
      "ja": "事業停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "",
      "en": ""
    }
  },
  "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": "Japanese regulatory disclosure under 船舶運航事業に関する法律."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/70314aac-8e51-4fb5-973d-ee46d910061f",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=senpaku&EID=search&no=107",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:35:14.541+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T03:53:07.507Z"
  },
  "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.

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Company info

English name
有吉啓典 Japanese only
Japanese name
有吉啓典
Registered address
大阪府大阪市
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.