Enforcement record

Business Suspension disclosure naming 有限会社桃山ツーリスト

有限会社桃山ツーリスト (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 ActAichi PrefectureGovernment disclosure27 October 2022

Action type

Business Suspension

Law

Travel Agency Act

Authority

Aichi Prefecture

Action date

27 October 2022

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

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Preserved evidence by Kiroku

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

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/api/v1/enforcements?company=%E6%9C%89%E9%99%90%E4%BC%9A%E7%A4%BE%E6%A1%83%E5%B1%B1%E3%83%84%E3%83%BC%E3%83%AA%E3%82%B9%E3%83%88&limit=10

Action summary

Company
有限会社桃山ツーリストJapanese only
Original: 有限会社桃山ツーリスト
Governing law
Travel Agency Act
旅行業法
Action type
Business Suspension
業務停止
Action date
27 October 2022
Issuing authority
Aichi Prefecture
愛知県
Industry context
旅行業者等

Violation

Machine-translated summary — verify against original

On May 6, 8, 11, 12, 15, 16, 20, 22-25, and 28-30 in 2021, in a business utilizing charter buses, the operator continued operations with contract fares below the minimum limit and facilitated travelers (users) in receiving services that violate Article 9-2, Paragraph 1 of the Road Transport Law.

Show original Japanese text

令和3年5月6日、8日、11日、12日、15日、16日、20日、22日~25日、28日~30日に実施した貸切バスを利用した事業において、貸切バス事業者に対して、契約運賃が下限割れしたまま運行を継続させ、旅行者(利用者)に対して、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
R4.10.28~R4.11.5

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 Aichi Prefecture source (Japanese)Open preserved source and evidence pack
Extracted at
2026-05-14T21:13:26.088+00:00
Evidence checked
2026-08-12T16:51:31.04+00:00
Archive captured
2026-07-12T05:06:21.328+00:00
Show audit JSON
{
  "record": {
    "id": "2c3a5305-dc31-46ea-841e-28618ace7f8a",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-tao-shan-turisuto-20221027",
    "company_name_original": "有限会社桃山ツーリスト",
    "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": "愛知県",
      "en": "Aichi Prefecture"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 92,
    "method": "nta_strict_name_municipality_supported",
    "method_label": "nta_strict_name_municipality_supported",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています(nta_strict_name_municipality_supported)。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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-tao-shan-turisuto-20221027",
    "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": "2026-07-06T04:21:12.988+00:00",
    "evidenceCheckedAt": "2026-08-12T16:51:31.04+00:00",
    "generatedAt": "2026-08-13T10:58:10.900Z"
  },
  "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.