Enforcement record

Administrative Guidance 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)

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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Laws on Marine Transportation BusinessConfirmed entity match29 March 2023

Action type

Administrative Guidance

Law

Laws on Marine Transportation Business

Authority

Action date

29 March 2023

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 有限会社カネ秀カネシウ

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

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
Administrative Guidance
行政指導
Action date
29 March 2023
Issuing authority
Industry context
船舶運航事業者

Violation

Machine-translated summary — verify against original

On November 29, 2022, the Hokkaido Transport Bureau's Marine Operations Supervisor conducted an audit of Kaneyu Kaneshiu Co., Ltd. under the Marine Transportation Law. The audit confirmed violations of safety management regulations, including the failure to implement safety education and accident response training as required. Subsequently, on March 29, 2023, the bureau provided guidance to the company, including instructions that safety managers and operation managers regularly conduct understandable safety training for operational assistants and record the details in a logbook.

Show original Japanese text

令和4年11月29日、有限会社カネ秀カネシウに対して、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、安全管理規程に定める安全教育及び事故処理に関する訓練を実施していなかったこと等の安全管理規程違反が確認された。 令和5年3月29日、北海道運輸局は、同者に対し、「安全統括管理者及び運航管理者は、安全管理規程第50条に基づき、運航管理補助者等に対し、安全管理規程等について、理解しやすい具体的な安全教育を定期的に実施し、その概要を記録簿に記録すること」を含む指導を行った。

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=105
PDF
https://wwwtb.mlit.go.jp/hokkaido/press/20230329_00001.html

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

Compliance context

Low-medium

Administrative guidance or supervision was publicly disclosed by the authority.

Japanese regulatory disclosure under Laws on Marine Transportation Business.

Use as a monitoring signal. Confirm details before treating it as a formal sanction.

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 / PDF
Extracted at
2026-07-17T09:26:41.977+00:00
Evidence checked
2026-07-17T09:26:41.912+00:00
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "a1a86caf-cb37-4bbd-94fc-91d5bc51f487",
    "url": "https://regbase.jp/en/enforcement/a1a86caf-cb37-4bbd-94fc-91d5bc51f487",
    "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": "行政指導",
      "en": "Administrative Guidance"
    },
    "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": "Low-medium",
    "actionMeaning": "Administrative guidance or supervision was publicly disclosed by the authority.",
    "practicalNote": "Use as a monitoring signal. Confirm details before treating it as a formal sanction.",
    "lawContext": "Japanese regulatory disclosure under Laws on Marine Transportation Business."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/a1a86caf-cb37-4bbd-94fc-91d5bc51f487",
    "officialSourceUrl": "https://www.mlit.go.jp/nega-inf/cgi-bin/search.cgi?jigyoubunya=senpaku&EID=search&no=105",
    "officialDocumentUrl": "https://wwwtb.mlit.go.jp/hokkaido/press/20230329_00001.html",
    "archiveUrl": null,
    "archivedSourceUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-07-17T09:26:41.977+00:00",
    "translatedAt": "2026-07-10T13:50:58.447+00:00",
    "evidenceCheckedAt": "2026-07-17T09:26:41.912+00:00",
    "generatedAt": "2026-07-24T14:56:46.353Z"
  },
  "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.