Enforcement record

Cease and Desist Order disclosure naming エスアイヘリシス株式会社

エスアイヘリシス株式会社 (預託法)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

預託法Consumer Affairs AgencyGovernment disclosure17 May 2024

Action type

Cease and Desist Order

Law

預託法

Authority

Consumer Affairs Agency

Action date

17 May 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Consumer Affairs Agency
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 02:36 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: エスアイヘリシス株式会社Japanese only
Original: 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

Machine-translated summary — verify against original

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-high

A 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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Consumer Affairs Agency source (Japanese)Open preserved source and 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": "2026-09-18T19:10:32.625Z"
  },
  "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.