Enforcement record

Business Suspension disclosure naming 株式会社ケーオートラベル

株式会社ケーオートラベル (Travel Agency Act)

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

Travel Agency ActTokyo Metropolitan GovernmentGovernment disclosure21 December 2023

Action type

Business Suspension

Law

Travel Agency Act

Authority

Tokyo Metropolitan Government

Action date

21 December 2023

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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Preserved evidence by Kiroku

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Open preserved source and evidence pack
For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B1%E3%83%BC%E3%82%AA%E3%83%BC%E3%83%88%E3%83%A9%E3%83%99%E3%83%AB&limit=10

Action summary

Company
株式会社ケーオートラベルJapanese only
Original: 株式会社ケーオートラベル
Governing law
Travel Agency Act
旅行業法
Action type
Business Suspension
業務停止
Action date
21 December 2023
Issuing authority
Tokyo Metropolitan Government
東京都
Industry context
旅行業者等

Violation

Machine-translated summary — verify against original

Arranged buses for trips using chartered buses on April 15, 2019 (from Hyogo Prefecture to Osaka Prefecture), and from April 16 to 20, 2019 (from Wakayama Prefecture to Tokyo), which involved transportation outside the bus operator's designated operating area.

Show original Japanese text

平成31年4月15日に実施された貸切バスを利用した旅行(兵庫県発・大阪府着)及び同月16日から20日までの期間に実施された貸切バスを利用した旅行(和歌山県発・東京都着)において、当該バス事業者の営業区域外旅客運送となるバスを手配した。

Business location and permit details

Legal articles
旅行業法第13条第3項第2号
Action period
R5.12.22~R5.12.30

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 Tokyo Metropolitan Government source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T21:13:26.088+00:00
Evidence checked
2026-08-12T16:51:07.355+00:00
Archive captured
2026-07-12T05:06:21.328+00:00
Show audit JSON
{
  "record": {
    "id": "778cad39-09ee-48bd-a3ce-b799fa062217",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-keotoraberu-20231221",
    "company_name_original": "株式会社ケーオートラベル",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "旅行業法",
      "en": "Travel Agency Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "東京都",
      "en": "Tokyo Metropolitan Government"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています(nta_strict_name_municipality_supported)。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-keotoraberu-20231221",
    "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": "2026-07-06T04:21:11.702+00:00",
    "evidenceCheckedAt": "2026-08-12T16:51:07.355+00:00",
    "generatedAt": "2026-08-13T10:57:35.099Z"
  },
  "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.