Possible 業務停止 against 株式会社南海国際旅行
Action summary
- Company
- 株式会社南海国際旅行Japanese onlyOriginal: 株式会社南海国際旅行
- 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
- 業務停止業務停止
- Action date
- 16 March 2023
- Issuing authority
- 観光庁観光庁
Violation
Show original Japanese text
令和元年6月18日、同月24日から27日にかけて実施した貸切バスを利用した旅行において、貸切バス事業者が届け出ている運賃・料金の下限を下回る運賃でバスを手配し、道路運送法第9条の2第1項に違反するサービスの提供を受けることをあっせんした。
Compliance context
Context neededThis is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.
Japanese regulatory disclosure under 旅行業法.
Review the original Japanese source and determine relevance to your counterparty-risk workflow.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-05-14T21:13:26.088+00:00
- Evidence checked
- Not recorded
- Archive captured
- Not archived
Show audit JSON
{
"record": {
"id": "ba71ae37-8744-4e72-be9a-dfb8600a8f50",
"url": "https://regbase.jp/en/enforcement/ryokogyoho-nan-hai-guo-ji-lu-xing-20230316",
"company_name_original": "株式会社南海国際旅行",
"company_name_registry": "株式会社南海国際旅行",
"corporate_number": null,
"law": {
"ja": "旅行業法",
"en": "旅行業法"
},
"action_type": {
"ja": "業務停止",
"en": "業務停止"
},
"authority": {
"ja": "観光庁",
"en": "観光庁"
}
},
"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": "Context needed",
"actionMeaning": "This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.",
"practicalNote": "Review the original Japanese source and determine relevance to your counterparty-risk workflow.",
"lawContext": "Japanese regulatory disclosure under 旅行業法."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-nan-hai-guo-ji-lu-xing-20230316",
"officialSourceUrl": "https://www.mlit.go.jp/kankocho/content/001913487.xlsx",
"archiveUrl": null,
"archiveCapturedAt": null,
"extractedAt": "2026-05-14T21:13:26.088+00:00",
"translatedAt": null,
"evidenceCheckedAt": null,
"generatedAt": "2026-05-15T04:46:08.894Z"
},
"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
- 株式会社南海国際旅行 Japanese only
- Japanese name
- 株式会社南海国際旅行
- Registered address
- 東京都中央区銀座5-15-1
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.