Business Suspension Order against 塚本水産株式会社

塚本水産株式会社 (Specified Commercial Transactions Act)
Specified Commercial Transactions ActConsumer Affairs AgencyConfirmed entity match29 September 2023
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/api/v1/enforcements?corporate_number=6430001084274&limit=10

Action summary

Company
塚本水産株式会社Japanese original
Original: 塚本水産株式会社
Corporate Number: 6430001084274
Entity match
Confirmed entity match95/100Machine extracted
Normalized Japanese name matched to a company profile with Corporate Number
Matched by normalized Japanese company name to an enriched company profile with a Corporate Number.
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
29 September 2023
Issuing authority
Consumer Affairs Agency
消費者庁

Violation

Machine-translated summary — verify against original

Ordered to suspend certain activities related to telephone solicitation sales (solicitation, acceptance of applications, and contract conclusion).

Show original Japanese text

電話勧誘販売に関する業務の一部(勧誘、申込受付及び契約締結)を停止するよう命じました。

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
2026-04-24T23:13:06.997+00:00
Evidence checked
2026-04-24T23:13:06.997+00:00
Archive captured
2026-04-06T12:31:00.284+00:00
Show audit JSON
{
  "record": {
    "id": "10a22ff8-bc0e-4375-ac3f-d5ed03a36fee",
    "url": "https://regbase.jp/en/enforcement/tokushoho-zhong-ben-shui-chan-20230929",
    "company_name_original": "塚本水産株式会社",
    "company_name_registry": "塚本水産株式会社",
    "corporate_number": "6430001084274",
    "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": "confirmed",
    "confidence": 95,
    "method": "normalized_name_with_corporate_number",
    "method_label": "Normalized Japanese name matched to a company profile with Corporate Number",
    "notes": "Matched by normalized Japanese company name to an enriched company profile with a Corporate Number."
  },
  "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-zhong-ben-shui-chan-20230929",
    "officialSourceUrl": "https://www.caa.go.jp/notice/entry/034859/",
    "archiveUrl": "https://kiroku.today/view/eb0e431e5bn65i11",
    "archiveCapturedAt": "2026-04-06T12:31:00.284+00:00",
    "extractedAt": "2026-04-24T23:13:06.997+00:00",
    "translatedAt": "2026-05-01T06:39:42.142+00:00",
    "evidenceCheckedAt": "2026-04-24T23:13:06.997+00:00",
    "generatedAt": "2026-06-19T08:20:35.068Z"
  },
  "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
塚本水産株式会社 Japanese original
Japanese name
塚本水産株式会社
Corporate Number
6430001084274
Registered address
北海道札幌市南区真駒内南町1丁目1番15-301号
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.