Enforcement record

注意喚起 disclosure naming 田中貴金属工業株式会社

田中貴金属工業株式会社 (消費者安全法)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

消費者安全法Consumer Affairs AgencyGovernment disclosure3 September 2026

Action type

注意喚起

Law

消費者安全法

Authority

Consumer Affairs Agency

Action date

3 September 2026

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: Consumer Affairs Agency
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Sep 4, 2026, 09:01 AM 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: 田中貴金属工業株式会社Japanese only
Original: 田中貴金属工業株式会社
Governing law: 消費者安全法
消費者安全法
Action type: 注意喚起
注意喚起
Action date: 3 September 2026
Issuing authority: Consumer Affairs Agency
消費者庁
Industry context: 宝飾品販売

Violation

English translation is pending. Use the original Japanese text and source URL for review until the translated summary is available.

Show original Japanese text

偽サイトを運営し、正規取扱商品と偽って貴金属や宝飾品を販売していた。

Business location and permit details

Overview page: https://www.caa.go.jp/notice/entry/047423/
PDF: https://www.caa.go.jp/notice/assets/consumer_policy_cms103_260903_01.pdf

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 消費者安全法.

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 Consumer Affairs Agency source (Japanese)Open the official decision document / PDF Open preserved source and evidence pack

Extracted at: 2026-09-04T00:01:15.877+00:00
Evidence checked: 2026-09-04T00:01:15.757+00:00
Archive captured: 2026-09-04T00:01:21.015914+00:00

Show audit JSON

{
  "record": {
    "id": "10705f63-917b-4f4a-8ed0-a75b07463209",
    "url": "https://regbase.jp/en/enforcement/shohisha-anzenho-tian-zhong-gui-jin-shu-gong-ye-20260903",
    "company_name_original": "田中貴金属工業株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "消費者安全法",
      "en": "消費者安全法"
    },
    "action_type": {
      "ja": "注意喚起",
      "en": "注意喚起"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 88,
    "method": "nta_historical_strict_name_nationally_unique",
    "method_label": "nta_historical_strict_name_nationally_unique",
    "notes": "有力な法人候補がありますが、自動確定に必要な独立証拠が不足しています（nta_historical_strict_name_nationally_unique）。"
  },
  "review": {
    "status": "needs_review",
    "label": "Needs review"
  },
  "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 消費者安全法."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/shohisha-anzenho-tian-zhong-gui-jin-shu-gong-ye-20260903",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/047423/",
    "officialDocumentUrl": "https://www.caa.go.jp/notice/assets/consumer_policy_cms103_260903_01.pdf",
    "archiveUrl": "https://kiroku.today/a/72bd793a010503af",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/assets/consumer_policy_cms103_260903_01.pdf",
    "archiveCapturedAt": "2026-09-04T00:01:21.015914+00:00",
    "extractedAt": "2026-09-04T00:01:15.877+00:00",
    "translatedAt": null,
    "evidenceCheckedAt": "2026-09-04T00:01:15.757+00:00",
    "generatedAt": "2026-09-16T19:04:11.268Z"
  },
  "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)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.