Enforcement record

Cease and Desist Order disclosure naming 株式会社商船三井

株式会社商船三井 (Act on Prevention of Transfer of Criminal Proceeds)

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

Act on Prevention of Transfer of Criminal ProceedsMinistry of Economy, Trade and IndustryGovernment disclosure17 December 2025

Action type

Cease and Desist Order

Law

Act on Prevention of Transfer of Criminal Proceeds

Authority

Ministry of Economy, Trade and Industry

Action date

17 December 2025

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: Ministry of Economy, Trade and Industry
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 08:20 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: 株式会社商船三井Japanese only
Original: 株式会社商船三井
Governing law: Act on Prevention of Transfer of Criminal Proceeds
犯罪収益移転防止法
Action type: Cease and Desist Order
措置命令
Action date: 17 December 2025
Issuing authority: Ministry of Economy, Trade and Industry
経済産業省
Industry context: 郵便物受取サービス

Violation

Machine-translated summary — verify against original

Mitsui O.S.K. Lines was found to have failed to verify customer identity information in accordance with Article 4, Paragraph 1 of the Act on Prevention of Transfer of Criminal Proceeds, regarding a postal receipt service contract with a customer. The violation was identified as a breach of the obligation to confirm customer identity at the time of transaction, as stipulated by the law.

Show original Japanese text

同社は、犯罪収益移転防止法第4条第1項の規定に基づく確認方法により、顧客の本人特定事項を確認していない。

Compliance context

Medium-high

A formal administrative corrective order requiring remedial measures under the cited law.

Japanese regulatory disclosure under Act on Prevention of Transfer of Criminal Proceeds.

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 Ministry of Economy, Trade and Industry source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-10T06:05:21.818+00:00
Evidence checked: 2026-05-10T06:05:22.816+00:00
Archive captured: 2026-07-12T11:20:19.982448+00:00

Show audit JSON

{
  "record": {
    "id": "c08e6631-48ee-42a0-9f10-b4ce49477bdc",
    "url": "https://regbase.jp/en/enforcement/other-shang-chuan-san-jing-20251217",
    "company_name_original": "株式会社商船三井",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "犯罪収益移転防止法",
      "en": "Act on Prevention of Transfer of Criminal Proceeds"
    },
    "action_type": {
      "ja": "措置命令",
      "en": "Cease and Desist Order"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "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 (株式会社商船三井). 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 Act on Prevention of Transfer of Criminal Proceeds."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-shang-chuan-san-jing-20251217",
    "officialSourceUrl": "https://www.meti.go.jp/press/2025/12/20251218002/20251218002.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/cf08727867hpc1q4",
    "archivedSourceUrl": "https://www.meti.go.jp/press/2025/12/20251218002/20251218002.html",
    "archiveCapturedAt": "2026-07-12T11:20:19.982448+00:00",
    "extractedAt": "2026-05-10T06:05:21.818+00:00",
    "translatedAt": "2026-07-06T07:22:11.702+00:00",
    "evidenceCheckedAt": "2026-05-10T06:05:22.816+00:00",
    "generatedAt": "2026-10-03T06:44:19.446Z"
  },
  "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.