Enforcement record
Cease and Desist Order disclosure naming 株式会社商船三井
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
Act on Prevention of Transfer of Criminal Proceeds
Authority
Ministry of Economy, Trade and Industry
Action date
17 December 2025
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-SHANG-CHUAN-202608182208
- Generated at
- 19 August 2026 at 07:08
- Record URL
- https://regbase.jp/en/enforcement/other-shang-chuan-san-jing-20251217
1. Review Summary
| Disclosure name | 株式会社商船三井 | 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 December 2025 | Authority | Ministry of Economy, Trade and Industry |
| Law | Act on Prevention of Transfer of Criminal Proceeds | 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 | 株式会社商船三井 |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社商船三井 |
|---|---|
| Authority | Ministry of Economy, Trade and Industry (経済産業省) |
| Law / action type | Act on Prevention of Transfer of Criminal Proceeds / Cease and Desist Order |
| Action / announcement date | Action: 17 December 2025 / Announcement: 10 May 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.meti.go.jp/press/2025/12/20251218002/20251218002.html |
| Source archive | https://kiroku.today/a/cf08727867hpc1q4 |
| Extraction / evidence timestamps | Extracted: 10 May 2026 at 15:05 / Evidence checked: 10 May 2026 at 15:05 / Archive captured: 12 July 2026 at 20:20 |
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
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Preserved evidence by Kiroku
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Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
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Action summary
- Company
- 株式会社商船三井Japanese onlyOriginal: 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
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-highA 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.
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": "2026-08-18T22:08:39.244Z"
},
"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.