Enforcement record

Business Suspension against 誠旅行株式会社

誠旅行株式会社 (Travel Agency Act)

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.

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Travel Agency ActFukuoka PrefectureConfirmed entity match24 November 2021

Action type

Business Suspension

Law

Travel Agency Act

Authority

Fukuoka Prefecture

Action date

24 November 2021

Current page: Enforcement record

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Free report

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=8040001045867&limit=10

Action summary

Company
誠旅行株式会社Japanese original
Original: 誠旅行株式会社
Corporate Number: 8040001045867
Entity match
Confirmed entity match98/100Machine checked
nta_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

Machine-translated summary — verify against original

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 needed

This 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

Original Fukuoka Prefecture source (Japanese)Open preserved source and 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.

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.