Possible Cease and Desist Order against 株式会社ティーアールエス

株式会社ティーアールエス (Specified Commercial Transactions Act)
Specified Commercial Transactions ActConsumer Affairs AgencyPossible entity match31 July 2020
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Action summary

Company
Original: 株式会社ティーアールエス
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
Cease and Desist Order
措置命令
Action date
31 July 2020
Issuing authority
Consumer Affairs Agency
消費者庁

Violation

Machine-translated summary — verify against original

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-high

A 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

Original Consumer Affairs Agency announcement (Japanese)Archived source snapshot
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.

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
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.