Enforcement record

Business Suspension against 株式会社オリオンツアー

株式会社オリオンツアー (Travel Agency Act)

This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.

View company profile
Travel Agency ActJapan Tourism AgencyConfirmed entity match25 March 2024

Action type

Business Suspension

Law

Travel Agency Act

Authority

Japan Tourism Agency

Action date

25 March 2024

Current page: Enforcement record

This screen focuses on one disclosed action: governing law, authority, facts, source status, and review evidence. Open the company profile for company-level registry, Official Gazette, and related-company context.

Free report

Save a public-record evidence report for 株式会社オリオンツアー

Includes confirmed target-entity identifiers, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社オリオンツアー

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack
For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?corporate_number=7013201005371&limit=10

Action summary

Company
Original: 株式会社オリオンツアー
Corporate Number: 7013201005371
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
Business Suspension
業務停止
Action date
25 March 2024
Issuing authority
Japan Tourism Agency
観光庁
Industry context
旅行業者等

Violation

Machine-translated summary — verify against original

A travel using chartered buses conducted on September 10 and October 6, 2022, involved arranging bus services at fares below the minimum reported fares by the charter bus operator, which facilitated services in violation of Article 9-2, Paragraph 1 of the Road Transport Act.

Show original Japanese text

令和4年9月10日及び10月6日に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。

Business location and permit details

Legal articles
旅行業法第13条第3項第2号
Action period
R6.3.27~R6.4.9

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

Compliance context

Context needed

This is a public Japanese regulatory disclosure. The exact legal effect depends on the cited source and regulator.

Japanese regulatory disclosure under Travel Agency Act.

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

Original Japan Tourism Agency source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T21:13:26.088+00:00
Evidence checked
2026-08-12T16:50:49.783+00:00
Archive captured
2026-07-12T05:06:21.328+00:00
Show audit JSON
{
  "record": {
    "id": "95d32ed3-a7fc-4e3d-a185-2e7979752d75",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-oriontua-20240325",
    "company_name_original": "株式会社オリオンツアー",
    "company_name_registry": "株式会社オリオンツアー",
    "corporate_number": "7013201005371",
    "law": {
      "ja": "旅行業法",
      "en": "Travel Agency Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "観光庁",
      "en": "Japan Tourism Agency"
    }
  },
  "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": "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 Travel Agency Act."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-oriontua-20240325",
    "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": "2026-05-14T21:13:26.088+00:00",
    "translatedAt": "2026-07-06T04:21:23.872+00:00",
    "evidenceCheckedAt": "2026-08-12T16:50:49.783+00:00",
    "generatedAt": "2026-08-13T10:16:43.680Z"
  },
  "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.