Enforcement record

Business Suspension disclosure naming 株式会社日本東旭国際交流センター

株式会社日本東旭国際交流センター (Travel Agency Act)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Travel Agency ActOsaka PrefectureGovernment disclosure10 February 2021

Action type

Business Suspension

Law

Travel Agency Act

Authority

Osaka Prefecture

Action date

10 February 2021

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-RYOKOGYOHO-RI-BEN-202608131059
Generated at: 13 August 2026 at 19:59
Record URL: https://regbase.jp/en/enforcement/ryokogyoho-ri-ben-dong-xu-guo-ji-jiao-liu-senta-20210210

1. Review Summary

Disclosure name	株式会社日本東旭国際交流センター	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	10 February 2021	Authority	Osaka Prefecture
Law	Travel Agency Act	Action type	Business Suspension
Source status	Preserved public-source archive 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. Published Information

Published name	株式会社日本東旭国際交流センター

3. Enforcement Record

Target name in disclosure	株式会社日本東旭国際交流センター
Authority	Osaka Prefecture (大阪府)
Law / action type	Travel Agency Act / Business Suspension
Action / announcement date	Action: 10 February 2021 / Announcement: 10 February 2021
English summary	Between June 12 and June 16 of the first year of Reiwa, a travel agency facilitated a trip using a chartered bus operated by an overseas travel operator (departing from Aichi Prefecture and arriving in Ishikawa Prefecture). The agency arranged for the transportation of passengers whose departure and arrival locations were outside its business area, using a chartered bus that provided services in violation of Article 20 of the Road Transport Law.
Original Japanese text	令和元年6月12日から6月16日にかけて海外の旅行業者により実施された貸切バスを利用した旅行（愛知県発・石川県着）において、旅行サービス手配業として、発地および着地のいずれもがその営業区域外に存する旅客の運送を行った貸切バスを手配し、道路運送法第20条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等。
Official source	https://www.mlit.go.jp/kankocho/content/001913487.xlsx
Source archive	https://kiroku.today/a/e5ce00dc87hbzaap
Extraction / evidence timestamps	Extracted: 15 May 2026 at 06:13 / Evidence checked: 15 May 2026 at 06:13 / Archive captured: 12 July 2026 at 14:06

4. Business Location and Permit Details

Legal articles	旅行業法第13条第3項第2号
Action period	R3.2.18~R3.2.26

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming 株式会社日本東旭国際交流センター

Includes the published name, 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 株式会社日本東旭国際交流センター

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

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E6%97%A5%E6%9C%AC%E6%9D%B1%E6%97%AD%E5%9B%BD%E9%9A%9B%E4%BA%A4%E6%B5%81%E3%82%BB%E3%83%B3%E3%82%BF%E3%83%BC&limit=10

Open JSON Specs

Action summary

Company: 株式会社日本東旭国際交流センターJapanese only
Original: 株式会社日本東旭国際交流センター
Governing law: Travel Agency Act
旅行業法
Action type: Business Suspension
業務停止
Action date: 10 February 2021
Issuing authority: Osaka Prefecture
大阪府
Industry context: 旅行業者等

Violation

Machine-translated summary — verify against original

Between June 12 and June 16 of the first year of Reiwa, a travel agency facilitated a trip using a chartered bus operated by an overseas travel operator (departing from Aichi Prefecture and arriving in Ishikawa Prefecture). The agency arranged for the transportation of passengers whose departure and arrival locations were outside its business area, using a chartered bus that provided services in violation of Article 20 of the Road Transport Law.

Show original Japanese text

令和元年6月12日から6月16日にかけて海外の旅行業者により実施された貸切バスを利用した旅行（愛知県発・石川県着）において、旅行サービス手配業として、発地および着地のいずれもがその営業区域外に存する旅客の運送を行った貸切バスを手配し、道路運送法第20条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等。

Business location and permit details

Legal articles: 旅行業法第13条第3項第2号
Action period: R3.2.18~R3.2.26

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 Osaka Prefecture source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-14T21:13:26.088+00:00
Evidence checked: 2026-05-14T21:13:26.088+00:00
Archive captured: 2026-07-12T05:06:21.328+00:00

Show audit JSON

{
  "record": {
    "id": "33e8dcfb-27fa-4afe-aa97-031cfd3d2bb4",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-ri-ben-dong-xu-guo-ji-jiao-liu-senta-20210210",
    "company_name_original": "株式会社日本東旭国際交流センター",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "旅行業法",
      "en": "Travel Agency Act"
    },
    "action_type": {
      "ja": "業務停止",
      "en": "Business Suspension"
    },
    "authority": {
      "ja": "大阪府",
      "en": "Osaka Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "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 (株式会社日本東旭国際交流センター). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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-ri-ben-dong-xu-guo-ji-jiao-liu-senta-20210210",
    "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": "2026-07-06T04:21:19.888+00:00",
    "evidenceCheckedAt": "2026-05-14T21:13:26.088+00:00",
    "generatedAt": "2026-08-13T10:59:38.039Z"
  },
  "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)

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About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.