Possible 業務停止 against K.K. Ri Ben Dong Xu Guo Ji Jiao Liu Senta
Action summary
- Company
- Original: 株式会社日本東旭国際交流センター
- 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
- 10 February 2021
- Issuing authority
- Osaka Prefecture大阪府
Violation
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。
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": "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": "株式会社日本東旭国際交流センター",
"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": "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": "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-ri-ben-dong-xu-guo-ji-jiao-liu-senta-20210210",
"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": "2026-05-15T04:57:00.363Z"
},
"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
- K.K. Ri Ben Dong Xu Guo Ji Jiao Liu Senta Romanized
- Japanese name
- 株式会社日本東旭国際交流センター
- Registered address
- 大阪市中央区安土町一丁目6番19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.