Enforcement record
Cease and Desist Order disclosure naming 株式会社ティーアールエス
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Cease and Desist Order
Law
Specified Commercial Transactions Act
Authority
Consumer Affairs Agency
Action date
31 July 2020
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-TEIARUE-202607261115
- Generated at
- 26 July 2026 at 20:15
- Record URL
- https://regbase.jp/en/enforcement/tokushoho-teiaruesu-20200731
1. Review Summary
| Disclosure name | 株式会社ティーアールエス | Corporate Number | Not stated in the disclosure |
|---|---|---|---|
| Enforcement record | 1 record | Other confirmed records for this company | Outside this report's scope |
| Action date | 31 July 2020 | Authority | Consumer Affairs Agency |
| Law | Specified Commercial Transactions Act | Action type | Cease and Desist Order |
| Source status | Official source recorded; preserved archive is being prepared | ||
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 | 株式会社ティーアールエス |
|---|
3. Enforcement Record
| Target name in disclosure | 株式会社ティーアールエス |
|---|---|
| Authority | Consumer Affairs Agency (消費者庁) |
| Law / action type | Specified Commercial Transactions Act / Cease and Desist Order |
| Action / announcement date | Action: 31 July 2020 / Announcement: 8 March 2026 |
| English summary | Acts violating the obligation to specify name and other information (failure to clearly indicate solicitation purpose) and nuisance solicitation. |
| 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 |
| Official source | https://www.caa.go.jp/notice/entry/020846/ |
| Extraction / evidence timestamps | Extracted: 25 April 2026 at 08:24 / Evidence checked: 25 April 2026 at 08:24 / Archive captured: Not recorded |
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.
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Save the disclosure record naming 株式会社ティーアールエス
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Action summary
- Company
- 株式会社ティーアールエスJapanese onlyOriginal: 株式会社ティーアールエス
- 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
- Not archived
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": null,
"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": "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": "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/",
"officialDocumentUrl": null,
"archiveUrl": null,
"archivedSourceUrl": null,
"archiveCapturedAt": null,
"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": "2026-07-26T11:15:41.049Z"
},
"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.