Possible Registration Revocation against モンキートラベル株式会社
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=10Action summary
- Company
- モンキートラベル株式会社Japanese originalOriginal: モンキートラベル株式会社
- Entity match
- Possible entity match60/100Machine extractedCompany 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
HighA 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
- 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.
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
- Registered address
- 大阪市中央区平野町一丁目7番-14号
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.