Enforcement record

Business Suspension against 有限会社キューワントラベル

有限会社キューワントラベル (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 ActChiba PrefectureConfirmed entity match15 December 2023

Action type

Business Suspension

Law

Travel Agency Act

Authority

Chiba Prefecture

Action date

15 December 2023

Current page: Enforcement record

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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?corporate_number=9040002098608&limit=10

Action summary

Company
Original: 有限会社キューワントラベル
Corporate Number: 9040002098608
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
15 December 2023
Issuing authority
Chiba Prefecture
千葉県
Industry context
旅行業者等

Violation

Machine-translated summary — verify against original

The travel agency conducted passenger transportation using a chartered bus operator on October 12, 2022, but both the departure and arrival locations were outside the operating area of the chartered bus operator, violating Article 20 of the Road Transport Act.

Show original Japanese text

当該旅行業者が令和4年10月12日に、貸切バス事業者に旅客運送をさせたが発着地いずれもが貸切バス事業者の営業区域外であり、道路運送法第20条に違反していた。

Business location and permit details

Legal articles
旅行業法第13条第3項第2号
Action period
R5.12.16~R5.12.24

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 Chiba Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T21:13:26.088+00:00
Evidence checked
2026-08-12T16:51:01.46+00:00
Archive captured
2026-07-12T05:06:21.328+00:00
Show audit JSON
{
  "record": {
    "id": "c6cd3297-10ec-4acc-be78-66531ce88c71",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-kiyuwantoraberu-20231215",
    "company_name_original": "有限会社キューワントラベル",
    "company_name_registry": "有限会社キューワントラベル",
    "corporate_number": "9040002098608",
    "law": {
      "ja": "旅行業法",
      "en": "Travel Agency Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "千葉県",
      "en": "Chiba 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-kiyuwantoraberu-20231215",
    "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": "2026-07-06T04:21:23.169+00:00",
    "evidenceCheckedAt": "2026-08-12T16:51:01.46+00:00",
    "generatedAt": "2026-08-13T10:17:39.892Z"
  },
  "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
有限会社キューワントラベル Japanese original
Japanese name
有限会社キューワントラベル
Corporate Number
9040002098608
Registered address
千葉県野田市岩名1丁目9番地17
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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.