Clacta Suppliers › Cross Check REPORT ID DC-E6679B5D Captured 2026-10-17 Log in

Share this supplier

Share via
Copied to clipboard

Nanxiong Jinye Packaging Materials Co., Ltd.Registered as南雄市金叶包装材料有限公司

Registration code (Unified Social Credit Code)
91440282707529784N
Country of registration
China (mainland)
Registry status
Active (operating) Administration for Market Regulation (Nanxiong)
Incorporated
1999-06-14 Administration for Market Regulation (Nanxiong)
Registered capital
33.0 m CNY (≈ 4.6 m USD at a fixed 7.10 CNY/USD reference rate) Administration for Market Regulation (Nanxiong)
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 24,657 sanctioned entities · result opens with the full deep checkCheck Screening Scope
EU market readiness
Verified manufacturer
EU documentation incomplete · core coverage 67%

What they make

English on this page is rendered from Chinese-language records; the originals are retained in the evidence base. Product lines come from selected pages of the supplier's own website, numbers and units copied as printed; the full product catalogue is not on file — request it directly. This is a procurement research tool, not an audit report or a legal instrument: it makes no judgement for you, and decisions taken on it remain yours.
Registry classification
Registered industry: Plastic products industry
Source: Administration for Market Regulation (Nanxiong) · read 2026-08-16
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
**Licensed items** Printing of trademarks, packaging, decoration, and other printed materials; Recycling of waste plastics, processing of recycled plastics; (For items subject to approval by law, business activities can only be carried out after approval by relevant departments) **General items** Production and sales of plastic films (PE heat shrink film, agricultural film, ground cover film, various packaging films), plastic bags (retail packaging bags, food plastic packaging bags), fully biodegradable plastic shopping bags, fully biodegradable plastic roll bags, fully biodegradable agricultural ground cover film, fully biodegradable plastic packaging films, paper-plastic bags, plastic filaments, ropes and woven products, crop seedling trays; Sales of plastic raw materials; Design, manufacturing, installation of greenhouses; Technical services
Rendered in English from the registry's Chinese original (203 characters), which is retained in the evidence base.
Source: Administration for Market Regulation (Nanxiong) · read 2026-08-16

EU market readiness — evidence coverage

Counts of verified / declared / not-screened checks. There is no score on this page.
Market admission 0 verified · 0 declared · 2 no record found ·0 not screened · 2 locked of 4
Certificates & licenses on file (by status) 🔒 · Industry certificates checked in registries (core set) 🔒 · show all 4 checks
Customs export registration no record found
evidence
No customs export registration found in a commercial copy of the register data, searched by exact registration number on 2026-08-16. The official register itself was not checked and may differ. Likely sells via export partners.
Certificates & licenses on file (by status) locked
Customs certified-enterprise standing (AEO) no record found
evidence
No customs credit tier found in a commercial copy of the register data, searched by exact registration number on 2026-08-16. The official register itself was not checked and may differ.
Industry certificates checked in registries (core set) locked
Proven capability 2 verified · 0 declared · 1 no record found ·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) no record found
evidence
U.S. import (bill-of-lading) records searched — none could be bound to this legal entity. This scan covers public records only; customer records that are not public must come from the supplier; 11 domestic procurement award record(s) on file as background — domestic awards are records, not differentiation evidence Source: a commercial copy of U.S. import (bill-of-lading) records · read 2026-08-17
Registered address 广东省韶关市南雄市 · 南雄市湖口镇承平村罗路口 ≈ Kou Luo Road, Chengping Village, Hukou Town, Nanxiong, Shaoguan, Guangdong (pinyin transliteration — the road-name convention Google Maps itself uses) verified
evidence
address as recorded in the business registry — the satellite view tells a trading storefront from a manufacturing plant at a glance; production sites may differ (next row) Satellite view — Google Maps listing for the registered name ↗ a trading storefront and a manufacturing plant look nothing alike from above Satellite view — search the registered address itself ↗ the pin above is Google's listing for the name; its street label can differ from the registered address — registered seat and production site are often different addresses in China. A difference is a question to put to the supplier, not by itself a red flag; a match is Google's data agreeing, not a verification by us. Source: Administration for Market Regulation (Nanxiong) · read 2026-08-16
Production footprint locked
Scale & capacity (disclosed figures only) verified
evidence
staff bracket 50-99 persons (registry) Source: National Enterprise Credit Information Publicity System · read 2026-08-16
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 (operating) · est. 1999-06-14 Source: Administration for Market Regulation (Nanxiong) · read 2026-08-16
Public listing (audited disclosure discipline) not applicable
evidence
No exchange listing found in a commercial copy of the register data, searched by exact registration number on 2026-08-16. The official register itself was not checked and may differ. 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
insured 98 (+branches 0) · bracket 50-99 persons Source: Administration for Market Regulation (Nanxiong) · read 2026-08-16
Transaction readiness 1 verified · 0 declared · 1 no record found ·0 not screened · 1 locked of 3
Corporate bank account (invoicing details) 🔒 · show all 3 checks
Tax credit rating (invoicing & rebate discipline) verified
evidence
grade A in 2022 (3 years on record) Source: State Taxation Administration · read 2026-08-16
Export registration history no record found
evidence
No export-registration history found in a commercial copy of the register data, searched by exact registration number on 2026-08-16. The official register itself was not checked and may differ.
Corporate bank account (invoicing details) 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.

Monitoring — not yet self-serve.Today it covers new stock-exchange announcements, for listed companies only.
We’ll e-mail you about this supplier only.

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

Sites, branches & related companies

Registry-recorded branches, investments and group ties for this legal person — opens with a free account.

Sign up free to see more

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.
Sign up free to see more

Provenance

17 checks evaluated 67% core coverage
Administration for Market Regulation (Nanxiong)National Enterprise Credit Information Publicity SystemState Taxation Administration

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.