Transport Safety Order against 近江トラベル株式会社

{
  "record": {
    "id": "75b5f2ef-b6b8-4951-859c-1d3fdb3de942",
    "url": "https://regbase.jp/en/enforcement/75b5f2ef-b6b8-4951-859c-1d3fdb3de942",
    "company_name_original": "近江トラベル株式会社",
    "company_name_registry": "近江トラベル株式会社",
    "corporate_number": "2160001008116",
    "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/75b5f2ef-b6b8-4951-859c-1d3fdb3de942",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=senpaku&EID=search&no=46",
    "officialDocumentUrl": "https://wwwtb.mlit.go.jp/chubu/syobun/kaian/passengerboat.pdf",
    "archiveUrl": "https://kiroku.today/a/9139b19887iin4it",
    "archivedSourceUrl": "https://wwwtb.mlit.go.jp/chubu/syobun/kaian/passengerboat.pdf",
    "archiveCapturedAt": "2026-07-13T01:01:40.581563+00:00",
    "extractedAt": "2026-07-17T09:25:55.465+00:00",
    "translatedAt": "2026-07-10T13:41:01.892+00:00",
    "evidenceCheckedAt": "2026-07-17T09:25:55.404+00:00",
    "generatedAt": "2026-09-09T19:26:04.699Z"
  },
  "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."
  ]
}