Enforcement record

Business Suspension Order disclosure naming 株式会社LIT

株式会社LIT (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 disclosure28 June 2023

Action type

Business Suspension Order

Law

Specified Commercial Transactions Act

Authority

Consumer Affairs Agency

Action date

28 June 2023

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: Jul 12, 2026, 02:35 PM 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: 株式会社LITJapanese only
Original: 株式会社LIT
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: 28 June 2023
Issuing authority: Consumer Affairs Agency
消費者庁
Industry context: 通信販売

Violation

Machine-translated summary — verify against original

Instructed to implement recurrence prevention measures and establish a compliance system.

Show original Japanese text

再発防止策を講ずるとともに、コンプライアンス体制を構築することを指示。

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.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Consumer Affairs Agency source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-04-24T23:14:08.344+00:00
Evidence checked: 2026-04-24T23:14:08.344+00:00
Archive captured: 2026-07-12T05:35:10.47345+00:00

Show audit JSON

{
  "record": {
    "id": "b569f7a3-5800-4e16-bf99-fbfff5acbc64",
    "url": "https://regbase.jp/en/enforcement/tokushoho-lit-20230628",
    "company_name_original": "株式会社LIT",
    "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": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "The linked company profile has not been verified under the current identity policy."
  },
  "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-lit-20230628",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/033813/",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/a216c81470hcv2z3",
    "archivedSourceUrl": "https://www.caa.go.jp/notice/entry/033813/",
    "archiveCapturedAt": "2026-07-12T05:35:10.47345+00:00",
    "extractedAt": "2026-04-24T23:14:08.344+00:00",
    "translatedAt": "2026-05-01T06:40:06.398+00:00",
    "evidenceCheckedAt": "2026-04-24T23:14:08.344+00:00",
    "generatedAt": "2026-09-16T10:37:37.615Z"
  },
  "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.