Enforcement record
Business Suspension disclosure naming 株式会社TJC日本旅行
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Business Suspension
Law
Travel Agency Act
Authority
Osaka Prefecture
Action date
20 November 2020
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-TJCRI--202608131057
- Generated at
- 13 August 2026 at 19:57
- Record URL
- https://regbase.jp/en/enforcement/ryokogyoho-tjcri-ben-lu-xing-20201120
1. Review Summary
| Disclosure name | 株式会社TJC日本旅行 | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 20 November 2020 | 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TJC日本旅行 |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社TJC日本旅行 |
|---|---|
| Authority | Osaka Prefecture (大阪府) |
| Law / action type | Travel Agency Act / Business Suspension |
| Action / announcement date | Action: 20 November 2020 / Announcement: 20 November 2020 |
| English summary | 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. |
| 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。 |
| 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 | R2.11.22~R2.11.30 |
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TJC日本旅行
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Preserved evidence by Kiroku
Review the preserved source for 株式会社TJC日本旅行
Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.
For developers: JSON integration details
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Action summary
- Company
- 株式会社TJC日本旅行Japanese onlyOriginal: 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
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 neededThis 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
- 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": "2026-08-13T10:57:47.633Z"
},
"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)Recent records in the same industry
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.