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Clacta Suppliers › Cross Check Captured 2026-09-30 Log in

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Household appliance manufacturer (identity removed)Registered as（身份已移除）

Registration code
(removed)
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (local bureau)
Incorporated
2010s Administration for Market Regulation (local bureau)
Registered capital
(removed) Administration for Market Regulation (local bureau)
Customs registration
(removed) Customs (local office)
Registry checks were resolved against the registration code above.
The discharge permit is bound by the credit code embedded in its licence number.
Customer records are matched by the registered company name appearing verbatim in award / shipment documents.
Identity binding: high.
Standing & risk screening
Registered & operating Adverse risk records screened against 4 registers · result opens with the full deep checkSign up free Sanctions screened against 24,607 sanctioned entities · result opens with the full deep checkCheck Screening Scope
EU market readiness
Verified manufacturer
evidence coverage 100% · core coverage 100%

EU market readiness — evidence coverage

Counts of verified / declared / not-screened checks. There is no score on this page.
Market admission 2 verified · 0 declared ·0 not screened · 2 locked of 4
Certificates & licenses on file (by status) 🔒 · Industry compliance certificates (mandatory set) 🔒 · show all 4 checks
Customs export registration verified
evidence
registration code (removed) (valid to 2099) Source: Customs (local office) · read 2026-09-09
Certificates & licenses on file (by status) locked
Customs certified-enterprise standing (AEO) verified
evidence
credit tier: AEO-certified Source: Customs (local office) · read 2026-09-09
Industry compliance certificates (mandatory set) locked
Proven capability 3 verified · 0 declared ·0 not screened · 3 locked of 6
Records naming other parties (EU/US) 🔒 · Production footprint 🔒 · Product spot-check & recall registers 🔒 · Trademarks & patents (IP registry) 🔒 · show all 6 checks
Records naming other parties (EU/US) verified
evidence
at least 40 U.S. customers on record — at least 500 U.S. import shipment record(s)
Registered address verified
evidence
address as recorded in the business registry — removed on this sample; on a real report the satellite view tells a trading storefront from a manufacturing plant at a glance Source: Administration for Market Regulation (local bureau) · read 2026-09-09
Production footprint locked
Scale & capacity (disclosed figures only) verified
evidence
staff bracket 100-199 persons (registry) Source: National Enterprise Credit Information Publicity System · read 2026-09-09
Product spot-check & recall registers locked
Trademarks & patents (IP registry) locked
Accountability 2 verified · 0 declared ·0 not screened of 2 · 1 not applicable
show all 2 checks
Registered & operating verified
evidence
Active · est. 2010s Source: Administration for Market Regulation (local bureau) · read 2026-09-09
Public listing (audited disclosure discipline) not applicable
evidence
not exchange-listed (receipted registry lookup) — excluded from the coverage denominator rather than counted as a gap Not applicable to this company — excluded from coverage rather than counted as a gap
Social-insurance headcount (verbatim) verified
evidence
bracket 100-199 persons Source: Administration for Market Regulation (local bureau) · read 2026-09-09
Transaction readiness 2 verified · 0 declared ·0 not screened · 1 locked of 3
Corporate bank account (invoice profile) 🔒 · show all 3 checks
Tax credit rating (invoicing & rebate discipline) verified
evidence
grade A in 2025 Source: State Taxation Administration (local bureau) · read 2026-09-09
Export registration history verified
evidence
customs-registered exporter since 2010s Source: Customs (local office) · read 2026-09-09
Corporate bank account (invoice profile) locked
Sustainability — optional; nothing here can reduce the bars above (0 signal(s))
Bonus only — excluded from the coverage denominator rather than counted as a gap.
Sustainability documents/claims on own site not screened
evidence
nothing was collected for it — not evidence of absence
Verified — an authority or audited-disclosure record, bound to this legal person Declared or obtainable Not screened — nothing was collected for it, not evidence of absenceNo record found — the lookup ran and returned nothing bound to this company; a receipt, not a gap in our work Records exist — see the evidence fold; not a document claim Not applicable — the lookup ran and this item does not apply to this company; excluded from the coverage denominator, never counted as a gap

A short bar means documents are missing, never that the company is weak — a newly registered workshop with clean lamps gets the same green lamps as a listed group, with shorter bars. An unrun check shows as not screened, not as clean.

Risk screening — the registers in scope

The registers below are this Cross Check's screening scope — set by the check's design, never chosen per supplier. Each register's outcome — reached or not in this run, and the record lines behind it — opens with the deep check.
Dishonest-debtor (serious defaulter) register
Judgment-debtor (person subject to enforcement) register
Business-abnormality directory
Serious-violation & dishonesty list
Administrative penalty register
Environmental penalty register
Major tax-violation register
Customs discredited-enterprise list
Customs business-abnormality roster
International sanctions (consolidated official lists)
Forced-labour listings (UFLPA / CBP WRO)
Aggregate company risk scan
Executive enforcement screening
Court records

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Certificates & patents — numbers, validity, official English titles — the first U.S. customer names on record, and the related-companies tree open with a free account. No card required.
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Provenance

17 checks evaluated 100% core coverage
Administration for Market Regulation (local bureau)Customs (local office)National Enterprise Credit Information Publicity SystemState Taxation Administration (local bureau)

Public filing records retrieved through commercial data channels; every line retains a stored receipt naming the recording authority. Where the authority could not be established, the source line is left blank rather than guessed. Authorities shown here cover the public face only — the full deep check cites the recording authority on every evidence line.