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

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-LIT-202-202607261114
Generated at: 26 July 2026 at 20:14
Record URL: https://regbase.jp/en/enforcement/tokushoho-lit-20230628

1. Review Summary

Disclosure name	株式会社LIT	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	28 June 2023	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	株式会社LIT

3. Enforcement Record

Target name in disclosure	株式会社LIT
Authority	Consumer Affairs Agency (消費者庁)
Law / action type	Specified Commercial Transactions Act / Business Suspension Order
Action / announcement date	Action: 28 June 2023 / Announcement: 7 March 2026
English summary	Instructed to implement recurrence prevention measures and establish a compliance system.
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。
Official source	https://www.caa.go.jp/notice/entry/033813/
Source archive	https://kiroku.today/a/a216c81470hcv2z3
Extraction / evidence timestamps	Extracted: 25 April 2026 at 08:14 / Evidence checked: 25 April 2026 at 08:14 / Archive captured: 12 July 2026 at 14:35

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 株式会社LIT

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 株式会社LIT

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=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BELIT&limit=10

Open JSON Specs

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.

Evidence pack

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": "2026-07-26T11:14:06.603Z"
  },
  "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.