Clacta Suppliers › Cross Check REPORT ID DC-D8691BC5 Captured 2026-09-09 Log in

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SHENZHEN SUNWAY WINE ACCESSORY CO., LTD.Registered as深圳市尚为酒具有限公司

Registration code
9144030069906770XF
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (Shenzhen)
Incorporated
2010-01-07 Administration for Market Regulation (Shenzhen)
Registered capital
30.0 m CNY (≈ 4.2 m USD at a fixed 7.10 CNY/USD reference rate) Administration for Market Regulation (Shenzhen)
Customs registration
4453066600 Fuzhong Customs
Registry checks were resolved against the registration code above.
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 Sanctions
EU market readiness
Registered manufacturer
evidence coverage 93% · core coverage 93%

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.
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
**General items** Technology development, purchase and sales of barware; Domestic trade; Conducting import and export business (excluding items prohibited by laws, administrative regulations, or decisions of the State Council; restricted items require obtaining a license before operation); Food sales (only sales of pre-packaged food); (Except for items subject to approval by law, business activities can be autonomously conducted with a business license) **Licensed items** Production and processing of plastic products, hardware products, electronic products, barware; (For items subject to approval by law, business activities can only be carried out after approval by relevant departments, and specific business items shall be subject to the approval documents or licenses issued by relevant departments)
Rendered in English from the registry's Chinese original (183 characters), which is retained in the evidence base.

EU market readiness — evidence coverage

Counts of verified / declared / not-screened checks. There is no score on this page.
Market admission 1 verified · 1 declared ·0 not screened · 1 outside our rule sets of 3
Certificates & licenses on file (by status) 🔒 · show all 3 checks
Customs export registration verified
evidence
registration code 4453066600 (valid to 2099-12-31) Source: Fuzhong Customs
Certificates & licenses on file (by status) declared
Industry compliance certificates (mandatory set) no rule set for this registered industry yet
evidence
no industry rule set for this registry industry — honest absence, nothing is assumed
Proven capability 6 verified · 0 declared ·0 not screened of 6
Verified customer records (EU/US) 🔒 · Production footprint 🔒 · Product spot-check & recall registers 🔒 · Trademarks & patents (IP registry) 🔒 · show all 6 checks
Verified customer records (EU/US) verified
evidence
36 U.S. customer(s) on record — 65 U.S. import shipment record(s)
Registered address 广东省深圳市龙岗区 · 深圳市龙岗区宝龙街道宝龙社区诚信路2号福昌盛工业厂区（厂房）501 ≈ (Changfang)501 2 Haofu Changsheng Gongye Chang, Chengxin Road, Baolongshe, Baolong Subdistrict, Longgang, Shenzhen, Longgang, Shenzhen, 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 (Shenzhen)
Production footprint verified
Scale & capacity (disclosed figures only) verified
evidence
staff bracket under 50 persons (registry) Source: National Enterprise Credit Information Publicity System
Product spot-check & recall registers verified
Trademarks & patents (IP registry) verified
Accountability 2 verified · 0 declared ·0 not screened of 2 · 1 not applicable
show all 2 checks
Registered & operating verified
evidence
Active · est. 2010-01-07 Source: Administration for Market Regulation (Shenzhen)
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
insured 39 (+branches —) · bracket under 50 persons Source: Administration for Market Regulation (Shenzhen)
Transaction readiness 4 verified · 0 declared ·0 not screened of 4
Corporate bank account (invoice profile) 🔒 · show all 4 checks
Customs credit standing (clearance priority) verified
evidence
credit tier: Regular (uncertified) Source: Fuzhong Customs
Tax credit rating (invoicing & rebate discipline) verified
evidence
grade A in 2019 (1 years on record) Source: State Taxation Administration
Export registration history verified
evidence
customs-registered exporter since 2011-01-21 Source: Fuzhong Customs
Corporate bank account (invoice profile) verified
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 — coming soon. Change alerts on this supplier’s registry standing, sanctions and risk registers.
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 (OpenSanctions consolidated)
Forced-labour listings (UFLPA / CBP WRO)
Aggregate company risk scan
Legal-representative risk scan
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 93% core coverage
Administration for Market Regulation (Shenzhen)Fuzhong CustomsNational 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.