Possible 業務停止 against HERRY SUSANTO (worldlinks Japan)

HERRY SUSANTO (WorldLinks Japan) (旅行業法)
旅行業法Tokyo Metropolitan GovernmentPossible entity match9 January 2024

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Fetch this company's enforcement records

/api/v1/enforcements?company=HERRY%20SUSANTO%20%EF%BC%88WorldLinks%20Japan%EF%BC%89&limit=10

Action summary

Company
Original: HERRY SUSANTO (WorldLinks Japan)
Entity match
Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
Governing law
旅行業法
旅行業法
Action type
業務停止
業務停止
Action date
9 January 2024
Issuing authority
Tokyo Metropolitan Government
東京都

Violation

Show original Japanese text

平成31年4月28日に実施された貸切バスを利用した旅行において、当該バス事業者が届け出ている運賃・料金の下限を下回る運賃でバスを手配した。

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 旅行業法.

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 Tokyo Metropolitan Government announcement (Japanese)
Extracted at
2026-05-14T21:13:26.088+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "d7ae06b2-2d81-483a-803e-81a974a9a05e",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-herrysusantoworldlinksjapan-20240109",
    "company_name_original": "HERRY SUSANTO (WorldLinks Japan)",
    "company_name_registry": "HERRY SUSANTO (WorldLinks Japan)",
    "corporate_number": null,
    "law": {
      "ja": "旅行業法",
      "en": "旅行業法"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "業務停止"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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 旅行業法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-herrysusantoworldlinksjapan-20240109",
    "officialSourceUrl": "https://www.mlit.go.jp/kankocho/content/001913487.xlsx",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-14T21:13:26.088+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-15T04:45:39.922Z"
  },
  "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
HERRY SUSANTO (worldlinks Japan) Romanized
Japanese name
HERRY SUSANTO (WorldLinks Japan)
Registered address
東京都稲城市東長沼2416番地プラウドシティ南山108
See company profile →

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.