Enforcement record

Business Improvement Order against 有限会社トラベル北大阪

有限会社トラベル北大阪 (Travel Agency Act)

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.

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Travel Agency ActOsaka PrefectureConfirmed entity match22 March 2024

Action type

Business Improvement Order

Law

Travel Agency Act

Authority

Osaka Prefecture

Action date

22 March 2024

Current page: Enforcement record

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Preserved evidence by Kiroku

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For developers: JSON integration details

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/api/v1/enforcements?corporate_number=2120902017078&limit=10

Action summary

Company
Original: 有限会社トラベル北大阪
Corporate Number: 2120902017078
Entity match
Confirmed entity match98/100Machine checked
nta_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

Machine-translated summary — verify against original

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-high

A 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

Original Osaka Prefecture source (Japanese)Open preserved source and 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.

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.