Enforcement record
Inspection Order disclosure naming 株式会社シャルマ・ホールディングス
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Inspection Order
Law
Food Sanitation Act
Authority
Ministry of Health, Labour and Welfare
Action date
13 March 2015
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-SIYARUMAHOR-202607271801
- Generated at
- 28 July 2026 at 03:01
- Record URL
- https://regbase.jp/en/enforcement/other-siyarumahorudeingusu-20150313
1. Review Summary
| Disclosure name | 株式会社シャルマ・ホールディングス | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 13 March 2015 | Authority | Ministry of Health, Labour and Welfare |
| Law | Food Sanitation Act | Action type | Inspection 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 | 株式会社シャルマ・ホールディングス |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社シャルマ・ホールディングス |
|---|---|
| Authority | Ministry of Health, Labour and Welfare (厚生労働省) |
| Law / action type | Food Sanitation Act / Inspection Order |
| Action / announcement date | Action: 13 March 2015 / Announcement: 25 March 2026 |
| English summary | 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 |
| 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 |
| Official source | https://www.mhlw.go.jp/stf/houdou/0000077138.html |
| Source archive | https://kiroku.today/a/1ab4d43174hemctt |
| Extraction / evidence timestamps | Extracted: 25 April 2026 at 08:33 / Evidence checked: 25 April 2026 at 08:33 / Archive captured: 12 July 2026 at 15:21 |
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 株式会社シャルマ・ホールディングス
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Preserved evidence by Kiroku
Review the preserved source for 株式会社シャルマ・ホールディングス
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
- 株式会社シャルマ・ホールディングスJapanese onlyOriginal: 株式会社シャルマ・ホールディングス
- Governing law
- Food Sanitation Act食品衛生法
- Action type
- Inspection Order検査命令
- Action date
- 13 March 2015
- Issuing authority
- Ministry of Health, Labour and Welfare厚生労働省
- Industry context
- 食品輸入
Violation
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 neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under Food Sanitation Act.
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
- Extracted at
- 2026-04-24T23:33:18.771+00:00
- Evidence checked
- 2026-04-24T23:33:18.771+00:00
- Archive captured
- 2026-07-12T06:21:54.383642+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": null,
"corporate_number": null,
"law": {
"ja": "食品衛生法",
"en": "Food Sanitation Act"
},
"action_type": {
"ja": "検査命令",
"en": "Inspection Order"
},
"authority": {
"ja": "厚生労働省",
"en": "Ministry of Health, Labour and Welfare"
}
},
"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 (株式会社シャルマ・ホールディングス). No Corporate Number was present in the disclosure, so this remains a likely match."
},
"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 Food Sanitation Act."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/other-siyarumahorudeingusu-20150313",
"officialSourceUrl": "https://www.mhlw.go.jp/stf/houdou/0000077138.html",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/1ab4d43174hemctt",
"archivedSourceUrl": "https://www.mhlw.go.jp/stf/houdou/0000077138.html",
"archiveCapturedAt": "2026-07-12T06:21:54.383642+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": "2026-07-27T18:01:33.658Z"
},
"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.