検査命令 against 株式会社シャルマ・ホールディングス

株式会社シャルマ・ホールディングス (食品衛生法)
食品衛生法Ministry of Health, Labour and WelfareConfirmed entity match13 March 2015
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/api/v1/enforcements?corporate_number=6010003016210&limit=10

Action summary

Company
Original: 株式会社シャルマ・ホールディングス
Corporate Number: 6010003016210
Entity match
Confirmed entity match95/100Machine extracted
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law
食品衛生法
食品衛生法
Action type
検査命令
検査命令
Action date
13 March 2015
Issuing authority
Ministry of Health, Labour and Welfare
厚生労働省

Violation

Machine-translated summary — verify against original

Product name: Fenugreek Powder Importer: Sharma Holdings Co., Ltd. Manufacturer: GATE FOODS PRIVATE LIMITED Reported quantity and weight: 3 bags, 90.00 kilograms Inspection result: Aflatoxin detected at 30 μg/kg (standard: should not be present) Notification destination: Tokyo Quarantine Station Date of arrival in Japan: February 12, 2015 Date of violation confirmation: March 11, 2015 Status of cargo measures: All retained

Show original Japanese text

品名:フェネグリークパウダー 輸入者:株式会社 シャルマ・ホールディングス 製造者:GATE FOODS PRIVATE LIMITED 届出数量及び重量:3 バッグ、90.00 キログラム 検査結果:アフラトキシン 30 μg/kg 検出 (基準:付着してはならない) 届出先:東京検疫所 日本への到着年月日:平成27年2月12日 違反確定日:平成27年3月11日 貨物の措置状況:全量保管中

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under 食品衛生法.

Review the original Japanese source and determine relevance to your counterparty-risk workflow.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Ministry of Health, Labour and Welfare announcement (Japanese)Archived source snapshot
Extracted at
2026-04-24T23:33:18.771+00:00
Evidence checked
2026-04-24T23:33:18.771+00:00
Archive captured
2026-04-04T06:30:47.81+00:00
Show audit JSON
{
  "record": {
    "id": "90b6d2c5-fc86-4b2c-a230-c14edb579b2f",
    "url": "https://regbase.jp/en/enforcement/other-siyarumahorudeingusu-20150313",
    "company_name_original": "株式会社シャルマ・ホールディングス",
    "company_name_registry": "株式会社シャルマ・ホールディングス",
    "corporate_number": "6010003016210",
    "law": {
      "ja": "食品衛生法",
      "en": "食品衛生法"
    },
    "action_type": {
      "ja": "検査命令",
      "en": "検査命令"
    },
    "authority": {
      "ja": "厚生労働省",
      "en": "Ministry of Health, Labour and Welfare"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Context needed",
    "actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
    "practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
    "lawContext": "Japanese regulatory disclosure under 食品衛生法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-siyarumahorudeingusu-20150313",
    "officialSourceUrl": "https://www.mhlw.go.jp/stf/houdou/0000077138.html",
    "archiveUrl": "https://kiroku.today/view/1ab4d43174jyekev",
    "archiveCapturedAt": "2026-04-04T06:30:47.81+00:00",
    "extractedAt": "2026-04-24T23:33:18.771+00:00",
    "translatedAt": "2026-05-01T06:49:28.087+00:00",
    "evidenceCheckedAt": "2026-04-24T23:33:18.771+00:00",
    "generatedAt": "2026-05-21T01:23:04.448Z"
  },
  "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.

Company info

English name
株式会社シャルマ・ホールディングス Japanese original
Japanese name
株式会社シャルマ・ホールディングス
Corporate Number
6010003016210
Registered address
東京都江東区東砂3丁目16番5-504号
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.