Enforcement record

Business Suspension disclosure naming 株式会社ジャパンホリデートラベル

株式会社ジャパンホリデートラベル (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 disclosure18 March 2021

Action type

Business Suspension

Law

Travel Agency Act

Authority

Osaka Prefecture

Action date

18 March 2021

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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For developers: JSON integration details

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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%82%B8%E3%83%A3%E3%83%91%E3%83%B3%E3%83%9B%E3%83%AA%E3%83%87%E3%83%BC%E3%83%88%E3%83%A9%E3%83%99%E3%83%AB&limit=10

Action summary

Company
株式会社ジャパンホリデートラベルJapanese only
Original: 株式会社ジャパンホリデートラベル
Governing law
Travel Agency Act
旅行業法
Action type
Business Suspension
業務停止
Action date
18 March 2021
Issuing authority
Osaka Prefecture
大阪府
Industry context
旅行業者等

Violation

Machine-translated summary — verify against original

Between December 6 and December 9, 2018, a travel agency facilitated a trip using a chartered bus operated by an overseas travel operator departing from Osaka Prefecture, arranging transportation at fares below the legally mandated minimum fare registered by the bus operator, thereby assisting in providing services that violate Article 9-2-1 of the Road Transport Law.

Show original Japanese text

平成30年12月6日から12月9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(大阪府発)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。

Business location and permit details

Legal articles
旅行業法第13条第3項第2号
Action period
R3.3.19~R3.3.27

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 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": "ba650ebe-44ea-46c0-ab6c-18d909e727fe",
    "url": "https://regbase.jp/en/enforcement/ryokogyoho-ziyapanhoridetoraberu-20210318",
    "company_name_original": "株式会社ジャパンホリデートラベル",
    "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 (株式会社ジャパンホリデートラベル). 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-ziyapanhoridetoraberu-20210318",
    "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": "2026-07-06T04:21:19.432+00:00",
    "evidenceCheckedAt": "2026-05-14T21:13:26.088+00:00",
    "generatedAt": "2026-08-13T10:58:59.070Z"
  },
  "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.