Possible Registration Revocation against モンキートラベル株式会社

モンキートラベル株式会社 (旅行業法)
旅行業法Osaka PrefecturePossible entity match19 February 2026
For developers: integration details

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/api/v1/enforcements?company=%E3%83%A2%E3%83%B3%E3%82%AD%E3%83%BC%E3%83%88%E3%83%A9%E3%83%99%E3%83%AB%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Action summary

Company
Original: モンキートラベル株式会社
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
Registration Revocation
登録取消し
Action date
19 February 2026
Issuing authority
Osaka Prefecture
大阪府

Violation

Show original Japanese text

令和7年10月14日に営業保証金の供託及び大阪府への届出について催告を行ったが、催告で定めた期日までに営業保証金の供託及び大阪府への届出がなかった。

Compliance context

High

A regulator revoked the registration required for the covered business.

Japanese regulatory disclosure under 旅行業法.

Confirm whether the revoked registration is relevant to the contemplated transaction or supplier role.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Osaka Prefecture announcement (Japanese)
Extracted at
2026-05-27T15:37:05.326+00:00
Evidence checked
Not recorded
Archive captured
Not archived
Show audit JSON
{
  "record": {
    "id": "b1abbe35-e624-45b2-95df-c38dc19e25ac",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-monkitoraberu-20260219",
    "company_name_original": "モンキートラベル株式会社",
    "company_name_registry": "モンキートラベル株式会社",
    "corporate_number": null,
    "law": {
      "ja": "旅行業法",
      "en": "旅行業法"
    },
    "action_type": {
      "ja": "登録取消し",
      "en": "Registration Revocation"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "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": "High",
    "actionMeaning": "A regulator revoked the registration required for the covered business.",
    "practicalNote": "Confirm whether the revoked registration is relevant to the contemplated transaction or supplier role.",
    "lawContext": "Japanese regulatory disclosure under 旅行業法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-monkitoraberu-20260219",
    "officialSourceUrl": "https://www.mlit.go.jp/kankocho/content/001913487.xlsx",
    "archiveUrl": null,
    "archiveCapturedAt": null,
    "extractedAt": "2026-05-27T15:37:05.326+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": null,
    "generatedAt": "2026-05-27T21:13:24.542Z"
  },
  "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
モンキートラベル株式会社 Japanese original
Japanese name
モンキートラベル株式会社
Registered address
大阪市中央区平野町一丁目7番-14号
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.