Enforcement record
Business Improvement Order against 有限会社トラベル北大阪
This page is one enforcement record linked to a confirmed legal entity. Company-level Official Gazette notices, registry data, related-company signals, and other public records are collected on the company profile.
View company profileAction type
Business Improvement Order
Law
Travel Agency Act
Authority
Osaka Prefecture
Action date
22 March 2024
RegBase evidence report
Japanese public-record enforcement check
Saveable record of the confirmed target entity, regulator disclosure, source status, and review notes for internal compliance files.
- Report ID
- RB-EN-ENFORCEMENT-RYOKOGYOHO-TORABE-202608131017
- Generated at
- 13 August 2026 at 19:17
- Record URL
- https://regbase.jp/en/enforcement/ryokogyoho-toraberubei-da-ban-20240322
1. Review Summary
| Target entity | 有限会社トラベル北大阪 | Corporate Number | 2120902017078 |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | 0 records |
| Action date | 22 March 2024 | Authority | Osaka Prefecture |
| Law | Travel Agency Act | Action type | Business Improvement Order |
| 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. Target Entity
| English display name | 有限会社トラベル北大阪 |
|---|---|
| Original Japanese name | 有限会社トラベル北大阪 |
| English-name source | Japanese original |
| Corporate Number | 2120902017078 |
| Company status | Active |
| Representative | Not recorded |
| Registered address | 大阪府箕面市桜ケ丘1丁目15番11号 |
| Industry / capital | Industry: 旅行業者等 / Capital: - |
3. Enforcement Record
| Target name in disclosure | 有限会社トラベル北大阪 |
|---|---|
| Authority | Osaka Prefecture (大阪府) |
| Law / action type | Travel Agency Act / Business Improvement Order |
| Action / announcement date | Action: 22 March 2024 / Announcement: 22 March 2024 |
| English summary | On the trip arranged with a chartered bus on August 23, 2021, it was confirmed that the transaction fees affected the collection of fares and charges that the charter bus operator should have received, hindering expenses necessary for safety measures and impacting the safety of the trip. |
| Original Japanese text | 貸切バスを手配した令和3年8月23日の旅行において、運送の引き受けに際して取引される手数料によって、貸切バス事業者が本来収受すべき運賃・料金が実質的に収受できず、貸切バス事業者が安全を確保するための経費が阻害されたことにより、旅行の安全の確保に影響を及ぼす事実が確認された。 |
| 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: 13 August 2026 at 01:50 / Archive captured: 12 July 2026 at 14:06 |
4. Business Location and Permit Details
| Legal articles | 旅行業法第18条の3第1項 |
|---|---|
| Action period | - |
5. Other Confirmed Records for This Company
No other confirmed enforcement records linked to this company are shown within the current RegBase coverage.
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
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Free report
Save a public-record evidence report for 有限会社トラベル北大阪
Includes confirmed target-entity identifiers, 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 有限会社トラベル北大阪
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
- 有限会社トラベル北大阪Japanese originalOriginal: 有限会社トラベル北大阪Corporate Number: 2120902017078
- Entity match
- Confirmed entity match98/100Machine checkednta_strict_name_full_historical_address国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。
- Governing law
- Travel Agency Act旅行業法
- Action type
- Business Improvement Order業務改善命令
- Action date
- 22 March 2024
- Issuing authority
- Osaka Prefecture大阪府
- Industry context
- 旅行業者等
Violation
On the trip arranged with a chartered bus on August 23, 2021, it was confirmed that the transaction fees affected the collection of fares and charges that the charter bus operator should have received, hindering expenses necessary for safety measures and impacting the safety of the trip.
Show original Japanese text
貸切バスを手配した令和3年8月23日の旅行において、運送の引き受けに際して取引される手数料によって、貸切バス事業者が本来収受すべき運賃・料金が実質的に収受できず、貸切バス事業者が安全を確保するための経費が阻害されたことにより、旅行の安全の確保に影響を及ぼす事実が確認された。
Business location and permit details
- Legal articles
- 旅行業法第18条の3第1項
- Action period
- -
These fields are extracted from the original Japanese disclosure or linked overview pages when available.
Compliance context
Medium-highA formal order requiring business process or compliance control improvements.
Japanese regulatory disclosure under Travel Agency Act.
Ask for remediation evidence if the company is material to your compliance, finance, or customer-facing operations.
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
- 2026-08-12T16:50:53.73+00:00
- Archive captured
- 2026-07-12T05:06:21.328+00:00
Show audit JSON
{
"record": {
"id": "b26cca39-c224-455a-9d96-7ae8eaf3bbbd",
"url": "https://regbase.jp/en/enforcement/ryokogyoho-toraberubei-da-ban-20240322",
"company_name_original": "有限会社トラベル北大阪",
"company_name_registry": "有限会社トラベル北大阪",
"corporate_number": "2120902017078",
"law": {
"ja": "旅行業法",
"en": "Travel Agency Act"
},
"action_type": {
"ja": "業務改善命令",
"en": "Business Improvement Order"
},
"authority": {
"ja": "大阪府",
"en": "Osaka Prefecture"
}
},
"entity_match": {
"status": "confirmed",
"confidence": 98,
"method": "nta_strict_name_full_historical_address",
"method_label": "nta_strict_name_full_historical_address",
"notes": "国税庁法人番号データとの独立照合で対象法人を確認しました(nta_strict_name_full_historical_address)。"
},
"review": {
"status": "machine_reviewed",
"label": "Machine checked"
},
"compliance_context": {
"severity": "Medium-high",
"actionMeaning": "A formal order requiring business process or compliance control improvements.",
"practicalNote": "Ask for remediation evidence if the company is material to your compliance, finance, or customer-facing operations.",
"lawContext": "Japanese regulatory disclosure under Travel Agency Act."
},
"evidence": {
"recordUrl": "https://regbase.jp/en/enforcement/ryokogyoho-toraberubei-da-ban-20240322",
"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": "2026-07-06T04:21:23.842+00:00",
"evidenceCheckedAt": "2026-08-12T16:50:53.73+00:00",
"generatedAt": "2026-08-13T10:17:18.549Z"
},
"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
- 有限会社トラベル北大阪 Japanese original
- Japanese name
- 有限会社トラベル北大阪
- Corporate Number
- 2120902017078
- Registered address
- 大阪府箕面市桜ケ丘1丁目15番11号
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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.