Enforcement record

Cease and Desist Order disclosure naming tenso株式会社

tenso株式会社 (犯罪による収益の移転防止に関する法律)

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

犯罪による収益の移転防止に関する法律Ministry of Economy, Trade and IndustryGovernment disclosure14 May 2026

Action type

Cease and Desist Order

Law

犯罪による収益の移転防止に関する法律

Authority

Ministry of Economy, Trade and Industry

Action date

14 May 2026

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-TENSO-20260-202608041527
Generated at: 5 August 2026 at 00:27
Record URL: https://regbase.jp/en/enforcement/other-tenso-20260514

1. Review Summary

Disclosure name	tenso株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	14 May 2026	Authority	Ministry of Economy, Trade and Industry
Law	犯罪による収益の移転防止に関する法律	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	tenso株式会社

3. Enforcement Record

Target name in disclosure	tenso株式会社
Authority	Ministry of Economy, Trade and Industry (経済産業省)
Law / action type	犯罪による収益の移転防止に関する法律 / Cease and Desist Order
Action / announcement date	Action: 14 May 2026 / Announcement: 13 June 2026
English summary	The Ministry of Economy, Trade and Industry ordered Tenso Corporation to take necessary measures to rectify violations of the customer identity verification requirements under Article 4, Paragraph 1 of the Act on Prevention of Transfer of Criminal Proceeds. The company had not verified customer identity information using the prescribed methods when entering into postal receipt service contracts with customers.
Original Japanese text	同社は、顧客との間で締結した郵便物受取サービスに係る契約について、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/2026/05/20260514002/20260514002.html
Source archive	https://kiroku.today/a/3f8dc61d84ilgrvi
Extraction / evidence timestamps	Extracted: 13 June 2026 at 09:01 / Evidence checked: 13 June 2026 at 09:01 / Archive captured: 13 July 2026 at 11:24

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

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Free report

Save the disclosure record naming tenso株式会社

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for tenso株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

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/api/v1/enforcements?company=tenso%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: tenso株式会社Japanese only
Original: tenso株式会社
Governing law: 犯罪による収益の移転防止に関する法律
犯罪による収益の移転防止に関する法律
Action type: Cease and Desist Order
措置命令
Action date: 14 May 2026
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

The Ministry of Economy, Trade and Industry ordered Tenso Corporation to take necessary measures to rectify violations of the customer identity verification requirements under Article 4, Paragraph 1 of the Act on Prevention of Transfer of Criminal Proceeds. The company had not verified customer identity information using the prescribed methods when entering into postal receipt service contracts with customers.

Show original Japanese text

同社は、顧客との間で締結した郵便物受取サービスに係る契約について、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 犯罪による収益の移転防止に関する法律.

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

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

Extracted at: 2026-06-13T00:01:44.114+00:00
Evidence checked: 2026-06-13T00:01:44.971+00:00
Archive captured: 2026-07-13T02:24:49.964496+00:00

Show audit JSON

{
  "record": {
    "id": "be6af664-0d10-457a-ab19-016affc7a339",
    "url": "https://regbase.jp/en/enforcement/other-tenso-20260514",
    "company_name_original": "tenso株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "犯罪による収益の移転防止に関する法律",
      "en": "犯罪による収益の移転防止に関する法律"
    },
    "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 (ｔｅｎｓｏ株式会社). 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 犯罪による収益の移転防止に関する法律."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-tenso-20260514",
    "officialSourceUrl": "https://www.meti.go.jp/press/2026/05/20260514002/20260514002.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/3f8dc61d84ilgrvi",
    "archivedSourceUrl": "https://www.meti.go.jp/press/2026/05/20260514002/20260514002.html",
    "archiveCapturedAt": "2026-07-13T02:24:49.964496+00:00",
    "extractedAt": "2026-06-13T00:01:44.114+00:00",
    "translatedAt": "2026-07-06T05:52:20.018+00:00",
    "evidenceCheckedAt": "2026-06-13T00:01:44.971+00:00",
    "generatedAt": "2026-08-04T15:27:01.180Z"
  },
  "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.