Enforcement record

Inspection Order disclosure naming 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 (Food Sanitation Act)

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

Food Sanitation ActMinistry of Health, Labour and WelfareGovernment disclosure13 March 2015

Action type

Inspection Order

Law

Food Sanitation Act

Authority

Ministry of Health, Labour and Welfare

Action date

13 March 2015

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 Health, Labour and Welfare
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 03:21 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: 株式会社シャルマ・ホールディングスJapanese only
Original: 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

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 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.

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

Original Ministry of Health, Labour and Welfare source (Japanese)Open preserved source and 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": "2026-09-19T21:24:52.330Z"
  },
  "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.