Enforcement record
Cease and Desist Order disclosure naming 中野私書箱センターアクア
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
12 September 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-ZHONG-YE-SI-202608182209
- Generated at
- 19 August 2026 at 07:09
- Record URL
- https://regbase.jp/en/enforcement/other-zhong-ye-si-shu-xiang-sentaakua-20250912
1. Review Summary
| Disclosure name | 中野私書箱センターアクア | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 12 September 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 | 中野私書箱センターアクア |
|---|
3. Enforcement Record
| Target name in disclosure | 中野私書箱センターアクア |
|---|---|
| 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: 12 September 2025 / Announcement: 10 May 2026 |
| English summary | Nakano Private Mailbox Center Aqua, operating in the postal receipt service industry, was ordered to take corrective measures by the Ministry of Economy, Trade and Industry on September 12, 2025. The violations include not properly confirming customer identity details as required by Article 4, Paragraph 1 of the Act on Prevention of Transfer of Criminal Proceeds, and not verifying the purpose of transactions and occupation. Additionally, the company failed to create verification records as stipulated by Article 6, Paragraph 1 of the same law, including reasons for using a name different from their own. |
| Original Japanese text | 同事業者は、犯罪収益移転防止法第4条第1項の規定に基づく本人特定事項を適正な方法により確認していない。また、取引を行う目的及び職業を確認していない。 同事業者は、犯罪収益移転防止法第6条第1項の規定に基づく確認記録を作成していない。 |
| Official source | https://www.meti.go.jp/press/2025/09/20250912005/20250912005.html |
| Source archive | https://kiroku.today/a/9eefb383f9hr4clt |
| Extraction / evidence timestamps | Extracted: 10 May 2026 at 15:05 / Evidence checked: 10 May 2026 at 15:05 / Archive captured: 12 July 2026 at 21:10 |
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 中野私書箱センターアクア
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 中野私書箱センターアクア
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.
Action summary
- Company
- 中野私書箱センターアクアJapanese onlyOriginal: 中野私書箱センターアクア
- 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
- 12 September 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業
Violation
Nakano Private Mailbox Center Aqua, operating in the postal receipt service industry, was ordered to take corrective measures by the Ministry of Economy, Trade and Industry on September 12, 2025. The violations include not properly confirming customer identity details as required by Article 4, Paragraph 1 of the Act on Prevention of Transfer of Criminal Proceeds, and not verifying the purpose of transactions and occupation. Additionally, the company failed to create verification records as stipulated by Article 6, Paragraph 1 of the same law, including reasons for using a name different from their own.
Show original Japanese text
同事業者は、犯罪収益移転防止法第4条第1項の規定に基づく本人特定事項を適正な方法により確認していない。また、取引を行う目的及び職業を確認していない。 同事業者は、犯罪収益移転防止法第6条第1項の規定に基づく確認記録を作成していない。
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
- 2026-05-10T06:05:22.264+00:00
- Evidence checked
- 2026-05-10T06:05:23.186+00:00
- Archive captured
- 2026-07-12T12:10:43.982557+00:00
Show audit JSON
{
"record": {
"id": "e6b04f96-1334-4842-86fa-5ffdc470d096",
"url": "https://regbase.jp/en/enforcement/other-zhong-ye-si-shu-xiang-sentaakua-20250912",
"company_name_original": "中野私書箱センターアクア",
"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": 60,
"method": "extracted_japanese_name",
"method_label": "Company name extracted from the Japanese public disclosure",
"notes": "Created from the Japanese company name extracted from the public disclosure. No independent Corporate Number match was available at extraction time."
},
"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-zhong-ye-si-shu-xiang-sentaakua-20250912",
"officialSourceUrl": "https://www.meti.go.jp/press/2025/09/20250912005/20250912005.html",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/9eefb383f9hr4clt",
"archivedSourceUrl": "https://www.meti.go.jp/press/2025/09/20250912005/20250912005.html",
"archiveCapturedAt": "2026-07-12T12:10:43.982557+00:00",
"extractedAt": "2026-05-10T06:05:22.264+00:00",
"translatedAt": "2026-07-06T07:22:29.619+00:00",
"evidenceCheckedAt": "2026-05-10T06:05:23.186+00:00",
"generatedAt": "2026-08-18T22:09:21.846Z"
},
"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.