Enforcement record
Registration Revocation disclosure naming モンキートラベル株式会社
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.
Action type
Registration Revocation
Law
Travel Agency Act
Authority
Osaka Prefecture
Action date
19 February 2026
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the disclosure name, regulator source, and unconfirmed entity-match status for internal compliance review.
- Report ID
- RB-EN-ENFORCEMENT-RYOKOGYOHO-MONKIT-202607112246
- Generated at
- 12 July 2026 at 07:46
- Record URL
- https://regbase.jp/en/enforcement/ryokogyoho-monkitoraberu-20260219
1. Review Summary
| Disclosure name | モンキートラベル株式会社 (source disclosure name; entity match unconfirmed) | Corporate Number | Withheld — entity match unconfirmed |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Not evaluated — entity match unconfirmed |
| Action date | 19 February 2026 | Authority | Osaka Prefecture |
| Law | Travel Agency Act | Action type | Registration Revocation |
| Source status | Original-source archive or viewer URL recorded | ||
This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.
2. Disclosure Name (Entity Match Unconfirmed)
| Source disclosure name | モンキートラベル株式会社 |
|---|---|
| Entity match | Unconfirmed — this record is not attributed to a specific legal entity. Company identifiers and profile details are intentionally omitted. |
3. Enforcement Record
| Target name in disclosure | モンキートラベル株式会社 |
|---|---|
| Authority | Osaka Prefecture (大阪府) |
| Law / action type | Travel Agency Act / Registration Revocation |
| Action / announcement date | Action: 19 February 2026 / Announcement: 19 February 2026 |
| English summary | 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. |
| 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。 |
| Official source | https://www.mlit.go.jp/kankocho/content/001913487.xlsx |
| Source archive | https://kiroku.today/a/4a69d9689byu9hct |
| Extraction / evidence timestamps | Extracted: 28 May 2026 at 00:37 / Evidence checked: 28 May 2026 at 00:37 / Archive captured: 29 June 2026 at 15:30 |
4. Business Location and Permit Details
| Legal articles | 旅行業法第7条第5項 |
|---|---|
| Action period | 46072 |
5. Other Confirmed Records for This Company
Related-company enforcement history is not shown because the match to a specific legal entity is unconfirmed.
Reviewer Notes
| Reviewer | Team / company | ||
|---|---|---|---|
| Review purpose | |||
| Additional notes | |||
- □ Official source URL or archived source was checked.
- □ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
- □ This document is understood as a public-record evidence file, not a credit decision or legal opinion.
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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Action summary
- Company
- モンキートラベル株式会社Japanese onlyOriginal: 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 checkednta_strict_name_nationally_uniqueNTA 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
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
HighA 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
- 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.
Language
日本語版を見る (Japanese)About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.