Possible Cease and Desist Order against 株式会社ティーアールエス
For developers: integration details
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/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%86%E3%82%A3%E3%83%BC%E3%82%A2%E3%83%BC%E3%83%AB%E3%82%A8%E3%82%B9&limit=10Action summary
- Company
- 株式会社ティーアールエスJapanese originalOriginal: 株式会社ティーアールエス
- Entity match
- Possible entity match60/100Machine extractedCompany name extracted from the Japanese public disclosure
- Governing law
- Specified Commercial Transactions Act特定商取引法
- Action type
- Cease and Desist Order措置命令
- Action date
- 31 July 2020
- Issuing authority
- Consumer Affairs Agency消費者庁
Violation
Acts violating the obligation to specify name and other information (failure to clearly indicate solicitation purpose) and nuisance solicitation.
Show original Japanese text
氏名等の明示義務に違反する行為(勧誘目的不明示)・迷惑勧誘
Compliance context
Medium-highA formal administrative corrective order requiring remedial measures under the cited law.
Consumer transaction law covering specified sales channels such as mail order, door-to-door sales, telemarketing, and related practices.
Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.
This context is an operational aid for review workflows, not a credit opinion or legal conclusion.
Evidence pack
- Extracted at
- 2026-04-24T23:24:45.555+00:00
- Evidence checked
- 2026-04-24T23:24:45.555+00:00
- Archive captured
- 2026-04-05T18:30:54.588+00:00
Show audit JSON
{
"record": {
"id": "cd368bf1-4eb2-487b-843f-56a8a51e87a9",
"url": "https://regbase.jp/en/enforcement/tokushoho-teiaruesu-20200731",
"company_name_original": "株式会社ティーアールエス",
"company_name_registry": "株式会社ティーアールエス",
"corporate_number": null,
"law": {
"ja": "特定商取引法",
"en": "Specified Commercial Transactions Act"
},
"action_type": {
"ja": "措置命令",
"en": "Cease and Desist 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": "Medium-high",
"actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
"practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
"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-teiaruesu-20200731",
"officialSourceUrl": "https://www.caa.go.jp/notice/entry/020846/",
"archiveUrl": "https://kiroku.today/view/c1a50d1229m3khma",
"archiveCapturedAt": "2026-04-05T18:30:54.588+00:00",
"extractedAt": "2026-04-24T23:24:45.555+00:00",
"translatedAt": "2026-05-01T06:42:41.883+00:00",
"evidenceCheckedAt": "2026-04-24T23:24:45.555+00:00",
"generatedAt": "2026-05-22T10:58:07.631Z"
},
"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
- 株式会社ティーアールエス Japanese original
- Japanese name
- 株式会社ティーアールエス
About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.