Enforcement record

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 (Travel Agency Act)

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Travel Agency ActOsaka PrefectureConfirmed entity match19 February 2026

Action type

Registration Revocation

Law

Travel Agency Act

Authority

Osaka Prefecture

Action date

19 February 2026

Current page: Enforcement record

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Source verification

Public-source and preservation status

Publishing authority: Osaka 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=7011001153119&limit=10

Open JSON Specs

Action summary

Company: モンキートラベル株式会社Japanese original
Original: モンキートラベル株式会社
Corporate Number: 7011001153119
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: Registration Revocation
登録取消し
Action date: 19 February 2026
Issuing authority: Osaka Prefecture
大阪府
Industry context: 旅行業者等

Violation

Machine-translated summary — verify against original

On October 14, 2025, a demand was made for the deposit of business guarantee money and notification to Osaka Prefecture, but the deposit and notification were not completed by the deadline set in the demand.

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。

Business location and permit details

Legal articles: 旅行業法第7条第5項
Action period: 46072

These fields are extracted from the original Japanese disclosure or linked overview pages when available.

Compliance context

High

A regulator revoked the registration required for the covered business.

Japanese regulatory disclosure under Travel Agency Act.

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.

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

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

Extracted at: 2026-05-27T15:37:05.326+00:00
Evidence checked: 2026-08-25T17:00:57.145+00:00
Archive captured: 2026-07-12T05:06:21.328+00:00

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": "7011001153119",
    "law": {
      "ja": "旅行業法",
      "en": "Travel Agency Act"
    },
    "action_type": {
      "ja": "登録取消し",
      "en": "Registration Revocation"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka 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": "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 Travel Agency Act."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-monkitoraberu-20260219",
    "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": "2026-07-06T04:21:42.514+00:00",
    "evidenceCheckedAt": "2026-08-25T17:00:57.145+00:00",
    "generatedAt": "2026-08-26T00:09:40.985Z"
  },
  "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: 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
Corporate Number: 7011001153119
Registered address: 大阪府大阪市中央区平野町１丁目７番－１４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.