Enforcement record

Business Suspension Order disclosure naming KUROFUNE&Co株式会社

KUROFUNE&Co株式会社 (Specified Commercial Transactions Act)

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

Specified Commercial Transactions ActConsumer Affairs AgencyGovernment disclosure27 November 2025

Action type

Business Suspension Order

Law

Specified Commercial Transactions Act

Authority

Consumer Affairs Agency

Action date

27 November 2025

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-TOKUSHOHO-KUROFUN-202608011907
Generated at: 2 August 2026 at 04:07
Record URL: https://regbase.jp/en/enforcement/tokushoho-kurofuneco-20251127

1. Review Summary

Disclosure name	KUROFUNE&Co株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	27 November 2025	Authority	Consumer Affairs Agency
Law	Specified Commercial Transactions Act	Action type	Business Suspension 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. Published Information

Published name	KUROFUNE&Co株式会社

3. Enforcement Record

Target name in disclosure	KUROFUNE&Co株式会社
Authority	Consumer Affairs Agency (消費者庁)
Law / action type	Specified Commercial Transactions Act / Business Suspension Order
Action / announcement date	Action: 27 November 2025 / Announcement: 8 March 2026
English summary	Part of the door-to-door sales activities (solicitation, acceptance of applications, and contract conclusion)
Original Japanese text	訪問購入に関する業務の一部(勧誘、申込受付及び契約締結)
Official source	https://www.caa.go.jp/notice/entry/044257/
Source archive	https://kiroku.today/a/48f88faf7dhd6vbz
Extraction / evidence timestamps	Extracted: 25 April 2026 at 08:23 / Evidence checked: 25 April 2026 at 08:23 / Archive captured: 12 July 2026 at 14:43

4. Business Location and Permit Details

No additional structured business-location or permit fields are recorded for this disclosure.

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

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

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Free report

Save the disclosure record naming KUROFUNE&Co株式会社

Includes the published name, 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 KUROFUNE&Co株式会社

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=KUROFUNE%26Co%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: KUROFUNE&Co株式会社Japanese only
Original: KUROFUNE&Co株式会社
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: 27 November 2025
Issuing authority: Consumer Affairs Agency
消費者庁
Industry context: 中古品販売

Violation

Machine-translated summary — verify against original

Part of the door-to-door sales activities (solicitation, acceptance of applications, and contract conclusion)

Show original Japanese text

訪問購入に関する業務の一部(勧誘、申込受付及び契約締結)

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 source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-04-24T23:23:30.64+00:00
Evidence checked: 2026-04-24T23:23:30.64+00:00
Archive captured: 2026-07-12T05:43:15.317807+00:00

Show audit JSON

{
  "record": {
    "id": "8d3b4bbc-9c2c-4fa3-8bfc-bd308085def4",
    "url": "https://regbase.jp/en/enforcement/tokushoho-kurofuneco-20251127",
    "company_name_original": "KUROFUNE&Co株式会社",
    "company_name_registry": null,
    "corporate_number": null,
    "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": "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 (ＫＵＲＯＦＵＮＥ＆Ｃｏ株式会社). No Corporate Number was present in the disclosure, so this remains a likely match."
  },
  "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-kurofuneco-20251127",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/044257/",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/48f88faf7dhd6vbz",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/entry/044257/",
    "archiveCapturedAt": "2026-07-12T05:43:15.317807+00:00",
    "extractedAt": "2026-04-24T23:23:30.64+00:00",
    "translatedAt": "2026-05-01T06:41:56.211+00:00",
    "evidenceCheckedAt": "2026-04-24T23:23:30.64+00:00",
    "generatedAt": "2026-08-01T19:07:23.230Z"
  },
  "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.