Enforcement record

Business Suspension against 株式会社旅スマ

株式会社旅スマ (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 ActSaitama PrefectureConfirmed entity match25 December 2025

Action type

Business Suspension

Law

Travel Agency Act

Authority

Saitama Prefecture

Action date

25 December 2025

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Saitama Prefecture
Official source URL: Recorded by RegBase
Entity match: Confirmed against the current entity-resolution policy
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 02:06 PM JST

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=5030001101896&limit=10

Open JSON Specs

Action summary

Company: 株式会社旅スマJapanese original
Original: 株式会社旅スマ
Corporate Number: 5030001101896
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: 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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Saitama Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-27T15:37:05.326+00:00
Evidence checked: 2026-08-25T17:01:04.704+00:00
Archive captured: 2026-07-12T05:06:21.328+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": "株式会社旅スマ",
    "corporate_number": "5030001101896",
    "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": "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-lu-suma-20251225",
    "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": "2026-05-27T15:37:05.326+00:00",
    "translatedAt": "2026-07-06T04:21:41.15+00:00",
    "evidenceCheckedAt": "2026-08-25T17:01:04.704+00:00",
    "generatedAt": "2026-08-26T00:09:41.797Z"
  },
  "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.

Language

日本語版を見る (Japanese)

Company info

English name: 株式会社旅スマ Japanese original
Japanese name: 株式会社旅スマ
Corporate Number: 5030001101896
Registered address: 埼玉県朝霞市本町１丁目１４番２２号

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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.