Enforcement record

Registration Revocation disclosure naming 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)

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 ActOsaka PrefectureEntity match unconfirmed19 February 2026

Action type

Registration Revocation

Law

Travel Agency Act

Authority

Osaka Prefecture

Action date

19 February 2026

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=%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
モンキートラベル株式会社Japanese only
Original: モンキートラベル株式会社
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 (モンキートラベル株式会社). 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
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.

Evidence pack

Original Osaka 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
2026-06-29T06:30:31.816+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": null,
    "corporate_number": null,
    "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": "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 (モンキートラベル株式会社). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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",
    "archiveUrl": "https://kiroku.today/view/4a69d9689byu9hct",
    "archiveCapturedAt": "2026-06-29T06:30:31.816+00:00",
    "extractedAt": "2026-05-27T15:37:05.326+00:00",
    "translatedAt": "2026-07-06T04:21:42.514+00:00",
    "evidenceCheckedAt": "2026-05-27T15:37:05.326+00:00",
    "generatedAt": "2026-07-11T22:46:33.515Z"
  },
  "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.