Enforcement record

Business Suspension disclosure naming 株式会社旅スマ

株式会社旅スマ (Travel Agency Act)

This page records the name used in a government disclosure. The match to a specific legal entity is unconfirmed, so no company profile, Corporate Number, address, representative, or related-company history is attributed here.

Travel Agency ActSaitama PrefectureEntity match unconfirmed25 December 2025

Action type

Business Suspension

Law

Travel Agency Act

Authority

Saitama Prefecture

Action date

25 December 2025

Current page: Enforcement record

This screen focuses on one disclosed action and preserves the source name exactly as published. The match to a specific legal entity is unconfirmed; no company profile or company-level history is attributed.

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%97%85%E3%82%B9%E3%83%9E&limit=10

Action summary

Company
株式会社旅スマJapanese only
Original: 株式会社旅スマ
Entity match unconfirmed — source disclosure name only.
Entity match
Likely entity match85/100Machine checked
nta_strict_name_nationally_unique
NTA full-download lookup found a nationally unique exact registered-name candidate (株式会社旅スマ). No Corporate Number was present in the disclosure, so this remains a likely match.
Governing law
Travel Agency Act
旅行業法
Action type
Business Suspension
業務停止
Action date
25 December 2025
Issuing authority
Saitama Prefecture
埼玉県
Industry context
旅行業者等

Violation

Machine-translated summary — verify against original

Between R6.9.1 and R6.10.1, in a total of 13 tours using chartered buses, the charter bus operator arranged buses at fares below the minimum reported fares and charges, facilitating services that violate Article 9-2-1 of the Road Transport Act.

Show original Japanese text

R6.9.1からR6.10.1の間に実施した、貸切バスを利用した計13回のツアーにおいて、貸切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・料金でバスを手配し、道路運送法第9条の2第1項に違反するサービスの提供を旅行者が受けることをあっせんした。

Business location and permit details

Legal articles
旅行業法第13条第3項第2号
Action period
R7.12.27~R8.1.4

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 Saitama Prefecture announcement (Japanese)Archived source snapshot
Extracted at
2026-05-27T15:37:05.326+00:00
Evidence checked
2026-05-27T15:37:05.326+00:00
Archive captured
2026-06-29T06:30:32.462+00:00
Show audit JSON
{
  "record": {
    "id": "aa9e0af0-2a69-44da-8082-2fc0e6864bdb",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-lu-suma-20251225",
    "company_name_original": "株式会社旅スマ",
    "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": "埼玉県",
      "en": "Saitama Prefecture"
    }
  },
  "entity_match": {
    "status": "likely",
    "confidence": 85,
    "method": "nta_strict_name_nationally_unique",
    "method_label": "nta_strict_name_nationally_unique",
    "notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (株式会社旅スマ). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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-lu-suma-20251225",
    "officialSourceUrl": "https://www.mlit.go.jp/kankocho/content/001913487.xlsx",
    "archiveUrl": "https://kiroku.today/view/4a69d9689byu9hct",
    "archiveCapturedAt": "2026-06-29T06:30:32.462+00:00",
    "extractedAt": "2026-05-27T15:37:05.326+00:00",
    "translatedAt": "2026-07-06T04:21:41.15+00:00",
    "evidenceCheckedAt": "2026-05-27T15:37:05.326+00:00",
    "generatedAt": "2026-07-11T22:45:21.993Z"
  },
  "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.

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