Enforcement record
Cease and Desist Order disclosure naming エスアイヘリシス株式会社
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Cease and Desist Order
Law
預託法
Authority
Consumer Affairs Agency
Action date
17 May 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-OTHER-ESUAIHERISI-202608041528
- Generated at
- 5 August 2026 at 00:28
- Record URL
- https://regbase.jp/en/enforcement/other-esuaiherisisu-20240517
1. Review Summary
| Disclosure name | エスアイヘリシス株式会社 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 17 May 2024 | Authority | Consumer Affairs Agency |
| Law | 預託法 | Action type | Cease and Desist Order |
| Source status | Preserved public-source archive recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Published Information
| Published name | エスアイヘリシス株式会社 |
|---|
3. Enforcement Record
| Target name in disclosure | エスアイヘリシス株式会社 |
|---|---|
| Authority | Consumer Affairs Agency (消費者庁) |
| Law / action type | 預託法 / Cease and Desist Order |
| Action / announcement date | Action: 17 May 2024 / Announcement: 8 March 2026 |
| English summary | Engaged in sales deposit practices that are generally prohibited under the Deposit Law. |
| Original Japanese text | 預託法上原則禁止とされる販売預託を行った |
| Official source | https://www.caa.go.jp/notice/entry/037875/ |
| Source archive | https://kiroku.today/a/4069100f0chcv3u0 |
| Extraction / evidence timestamps | Extracted: 25 April 2026 at 08:15 / Evidence checked: 25 April 2026 at 08:15 / Archive captured: 12 July 2026 at 14:36 |
4. Business Location and Permit Details
No additional structured business-location or permit fields are recorded for this disclosure.
5. Other Confirmed Records for This Company
This report covers the single government disclosure shown on this page.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
Current page: Enforcement record
This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.
Free report
Save the disclosure record naming エスアイヘリシス株式会社
Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.
Preserved evidence by Kiroku
Review the preserved source for エスアイヘリシス株式会社
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- エスアイヘリシス株式会社Japanese onlyOriginal: エスアイヘリシス株式会社
- Governing law
- 預託法預託法
- Action type
- Cease and Desist Order措置命令
- Action date
- 17 May 2024
- Issuing authority
- Consumer Affairs Agency消費者庁
- Industry context
- 航空機販売
Violation
Engaged in sales deposit practices that are generally prohibited under the Deposit Law.
Show original Japanese text
預託法上原則禁止とされる販売預託を行った
Compliance context
Medium-highA formal administrative corrective order requiring remedial measures under the cited law.
Japanese regulatory disclosure under 預託法.
Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-24T23:15:42.798+00:00
- Evidence checked
- 2026-04-24T23:15:42.798+00:00
- Archive captured
- 2026-07-12T05:36:31.515056+00:00
Show audit JSON
{
"record": {
"id": "8809acab-fead-4bb3-8965-cdee3ee92657",
"url": "https://regbase.jp/en/enforcement/other-esuaiherisisu-20240517",
"company_name_original": "エスアイヘリシス株式会社",
"company_name_registry": null,
"corporate_number": null,
"law": {
"ja": "預託法",
"en": "預託法"
},
"action_type": {
"ja": "措置命令",
"en": "Cease and Desist Order"
},
"authority": {
"ja": "消費者庁",
"en": "Consumer Affairs Agency"
}
},
"entity_match": {
"status": "unresolved",
"confidence": 85,
"method": "nta_strict_name_nationally_unique",
"method_label": "nta_strict_name_nationally_unique",
"notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (エスアイヘリシス株式会社). No Corporate Number was present in the disclosure, so this remains a likely match."
},
"review": {
"status": "unreviewed",
"label": "Machine extracted"
},
"compliance_context": {
"severity": "Medium-high",
"actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
"practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
"lawContext": "Japanese regulatory disclosure under 預託法."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/other-esuaiherisisu-20240517",
"officialSourceUrl": "https://www.caa.go.jp/notice/entry/037875/",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/4069100f0chcv3u0",
"archivedSourceUrl": "https://www.caa.go.jp/notice/entry/037875/",
"archiveCapturedAt": "2026-07-12T05:36:31.515056+00:00",
"extractedAt": "2026-04-24T23:15:42.798+00:00",
"translatedAt": "2026-05-01T06:40:42.929+00:00",
"evidenceCheckedAt": "2026-04-24T23:15:42.798+00:00",
"generatedAt": "2026-08-04T15:28:03.848Z"
},
"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)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.