Enforcement record
Business Suspension against 誠旅行株式会社
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Business Suspension
Law
Travel Agency Act
Authority
Fukuoka Prefecture
Action date
24 November 2021
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-RYOKOGYOHO-CHENG--202608131016
- Generated at
- 13 August 2026 at 19:16
- Record URL
- https://regbase.jp/en/enforcement/ryokogyoho-cheng-lu-xing-20211124
1. Review Summary
| Target entity | 誠旅行株式会社 | Corporate Number | 8040001045867 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 24 November 2021 | Authority | Fukuoka Prefecture |
| Law | Travel Agency Act | Action type | Business Suspension |
| 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. Target Entity
| English display name | 誠旅行株式会社 |
|---|---|
| Original Japanese name | 誠旅行株式会社 |
| English-name source | Japanese original |
| Corporate Number | 8040001045867 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 福岡県福岡市博多区元町2丁目5番21号の308 |
| Industry / capital | Industry: 旅行業者等 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 誠旅行株式会社 |
|---|---|
| Authority | Fukuoka Prefecture (福岡県) |
| Law / action type | Travel Agency Act / Business Suspension |
| Action / announcement date | Action: 24 November 2021 / Announcement: 24 November 2021 |
| English summary | In the renewal registration application for a travel agency submitted on January 15, 2019, the applicant had the travel business manager, appointed at the business office, complete the required travel business manager training by the end of March 2020 and submitted an oath to report this. However, the notification was not submitted. (Failure to complete the travel business manager training) |
| Original Japanese text | 平成31年1月15日付けで申請のあった旅行業の更新登録において、令和2年3月末までに旅行業務取扱管理者研修を営業所において選任している旅行業務取扱管理者に受講させ、その旨を届け出る旨の誓約書を提出したが、当該届出を行わなかった。(旅行業務取扱管理者研修の未受講) |
| Official source | https://www.mlit.go.jp/kankocho/content/001913487.xlsx |
| Source archive | https://kiroku.today/a/e5ce00dc87hbzaap |
| Extraction / evidence timestamps | Extracted: 15 May 2026 at 06:13 / Evidence checked: 13 August 2026 at 01:51 / Archive captured: 12 July 2026 at 14:06 |
4. Business Location and Permit Details
| Legal articles | 旅行業法第11条の2第7項 |
|---|---|
| Action period | R3.11.29~ R3.12.4 |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.
Free report
Save a public-record evidence report for 誠旅行株式会社
Includes confirmed target-entity identifiers, 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 誠旅行株式会社
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
- 誠旅行株式会社Japanese originalOriginal: 誠旅行株式会社Corporate Number: 8040001045867
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_historical_address国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。
- Governing law
- Travel Agency Act旅行業法
- Action type
- Business Suspension業務停止
- Action date
- 24 November 2021
- Issuing authority
- Fukuoka Prefecture福岡県
- Industry context
- 旅行業者等
Violation
In the renewal registration application for a travel agency submitted on January 15, 2019, the applicant had the travel business manager, appointed at the business office, complete the required travel business manager training by the end of March 2020 and submitted an oath to report this. However, the notification was not submitted. (Failure to complete the travel business manager training)
Show original Japanese text
平成31年1月15日付けで申請のあった旅行業の更新登録において、令和2年3月末までに旅行業務取扱管理者研修を営業所において選任している旅行業務取扱管理者に受講させ、その旨を届け出る旨の誓約書を提出したが、当該届出を行わなかった。(旅行業務取扱管理者研修の未受講)
Business location and permit details
- Legal articles
- 旅行業法第11条の2第7項
- Action period
- R3.11.29~ R3.12.4
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
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 Travel Agency 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
- 2026-05-14T21:13:26.088+00:00
- Evidence checked
- 2026-08-12T16:51:38.139+00:00
- Archive captured
- 2026-07-12T05:06:21.328+00:00
Show audit JSON
{
"record": {
"id": "0ab285fb-5900-4d95-8588-cb43a1e44532",
"url": "https://regbase.jp/en/enforcement/ryokogyoho-cheng-lu-xing-20211124",
"company_name_original": "誠旅行株式会社",
"company_name_registry": "誠旅行株式会社",
"corporate_number": "8040001045867",
"law": {
"ja": "旅行業法",
"en": "Travel Agency Act"
},
"action_type": {
"ja": "業務停止",
"en": "Business Suspension"
},
"authority": {
"ja": "福岡県",
"en": "Fukuoka Prefecture"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_historical_address",
"method_label": "nta_strict_name_full_historical_address",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"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 Travel Agency Act."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-cheng-lu-xing-20211124",
"officialSourceUrl": "https://www.mlit.go.jp/kankocho/content/001913487.xlsx",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/e5ce00dc87hbzaap",
"archivedSourceUrl": "https://www.mlit.go.jp/kankocho/content/001913487.xlsx",
"archiveCapturedAt": "2026-07-12T05:06:21.328+00:00",
"extractedAt": "2026-05-14T21:13:26.088+00:00",
"translatedAt": "2026-07-06T04:21:21.642+00:00",
"evidenceCheckedAt": "2026-08-12T16:51:38.139+00:00",
"generatedAt": "2026-08-13T10:16:19.495Z"
},
"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)Company info
- English name
- 誠旅行株式会社 Japanese original
- Japanese name
- 誠旅行株式会社
- Corporate Number
- 8040001045867
- Registered address
- 福岡県福岡市博多区元町2丁目5番21号の308
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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.