Possible Business Suspension Order against 株式会社LIT

株式会社LIT (Specified Commercial Transactions Act)

Specified Commercial Transactions ActConsumer Affairs AgencyPossible entity match28 June 2023

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

Open API response API docs

Action summary

Company: 株式会社LITJapanese original
Original: 株式会社LIT
Entity match: Possible entity match60/100Machine extracted
Company name extracted from the Japanese public disclosure
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

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 announcement (Japanese)Archived source snapshot

Extracted at: 2026-04-24T23:14:08.344+00:00
Evidence checked: 2026-04-24T23:14:08.344+00:00
Archive captured: 2026-04-06T12:30:49.06+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": "株式会社LIT",
    "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": "possible",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": null
  },
  "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/",
    "archiveUrl": "https://kiroku.today/view/a216c81470n659cl",
    "archiveCapturedAt": "2026-04-06T12:30:49.06+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": "2026-05-20T22:49:29.799Z"
  },
  "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: 株式会社LIT Japanese original
Japanese name: 株式会社LIT

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.