Business Suspension Order against 金城保

金城保 (Specified Commercial Transactions Act)

Specified Commercial Transactions ActConsumer Affairs AgencyConfirmed entity match13 March 2025

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/api/v1/enforcements?corporate_number=1360001030447&limit=10

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Action summary

Company: 金城保Japanese original
Original: 金城保
Corporate Number: 1360001030447
Entity match: Confirmed entity match95/100Machine extracted
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
Governing law: Specified Commercial Transactions Act
特定商取引法
Action type: Business Suspension Order
業務停止命令
Action date: 13 March 2025
Issuing authority: Consumer Affairs Agency
消費者庁

Violation

Machine-translated summary — verify against original

Ordered to suspend part of its door-to-door sales activities (solicitation, acceptance of applications, and contract conclusion).

Show original Japanese text

訪問販売に関する業務の一部(勧誘、申込受付及び契約締結)を停止するよう命じました。

Compliance context

High

A formal order requiring suspension of business activities for the covered scope or period.

Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices.

Escalate for legal or third-party risk review before onboarding or continuing a material relationship.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Evidence pack

Original Consumer Affairs Agency announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-24T23:14:47.975+00:00
Evidence checked: 2026-04-24T23:14:47.975+00:00
Archive captured: 2026-04-06T06:31:02.195+00:00

Show audit JSON

{
  "record": {
    "id": "80c34831-6a7b-487d-8f6d-4ec5a7c83f7d",
    "url": "https://regbase.jp/en/enforcement/tokushoho-jin-cheng-bao-20250313",
    "company_name_original": "金城 保",
    "company_name_registry": "金城 保",
    "corporate_number": "1360001030447",
    "law": {
      "ja": "特定商取引法",
      "en": "Specified Commercial Transactions Act"
    },
    "action_type": {
      "ja": "業務停止命令",
      "en": "Business Suspension Order"
    },
    "authority": {
      "ja": "消費者庁",
      "en": "Consumer Affairs Agency"
    }
  },
  "entity_match": {
    "status": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "High",
    "actionMeaning": "A formal order requiring suspension of business activities for the covered scope or period.",
    "practicalNote": "Escalate for legal or third-party risk review before onboarding or continuing a material relationship.",
    "lawContext": "Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/tokushoho-jin-cheng-bao-20250313",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/041409/",
    "archiveUrl": "https://kiroku.today/view/f1d21b944bmtakuf",
    "archiveCapturedAt": "2026-04-06T06:31:02.195+00:00",
    "extractedAt": "2026-04-24T23:14:47.975+00:00",
    "translatedAt": "2026-05-01T06:40:24.155+00:00",
    "evidenceCheckedAt": "2026-04-24T23:14:47.975+00:00",
    "generatedAt": "2026-06-19T08:19:42.489Z"
  },
  "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: 金城保 Japanese original
Japanese name: 金城保
Corporate Number: 1360001030447
Registered address: 沖縄県那覇市識名３丁目１１番３号

See company profile →

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

Business Suspension Order against 金城 保