Enforcement record

Business Suspension disclosure naming 株式会社TJC日本旅行

株式会社TJC日本旅行 (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 disclosure20 November 2020

Action type

Business Suspension

Law

Travel Agency Act

Authority

Osaka Prefecture

Action date

20 November 2020

Current page: Enforcement record

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

Source verification

Public-source and preservation status

Publishing authority: Osaka Prefecture
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 02:06 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社TJC日本旅行Japanese only
Original: 株式会社TJC日本旅行
Governing law: Travel Agency Act
旅行業法
Action type: Business Suspension
業務停止
Action date: 20 November 2020
Issuing authority: Osaka Prefecture
大阪府
Industry context: 旅行業者等

Violation

Machine-translated summary — verify against original

Between April 21 and April 26, Heisei 31, a travel agency arranged a trip using a chartered bus operated by an overseas travel operator, departing from Kagawa Prefecture and arriving in Aichi Prefecture. The agency arranged the bus at fares below the minimum reported fare of the bus operator, violating Article 9-2, Paragraph 1 of the Road Transport Act, and facilitated the provision of such services. Additionally, the agency arranged for the transportation of passengers whose departure and arrival points were outside the business areas of the bus operator, violating Article 20 of the Road Transport Act.

Show original Japanese text

平成31年4月21日から4月26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（香川県発・愛知県着）において、旅行サービス手配業として、当該バス事業者の届出運賃の下限を下回る運賃・料金でバスを手配し、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。また、同時に、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: R2.11.22~R2.11.30

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

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": "d9d207d3-1be3-4ded-a456-55e3bfe8e760",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-tjcri-ben-lu-xing-20201120",
    "company_name_original": "株式会社TJC日本旅行",
    "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ＴＪＣ日本旅行). 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-tjcri-ben-lu-xing-20201120",
    "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": "2026-07-06T04:21:18.5+00:00",
    "evidenceCheckedAt": "2026-05-14T21:13:26.088+00:00",
    "generatedAt": "2026-09-27T12:58:10.964Z"
  },
  "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.