Clacta Suppliers › Cross Check REPORT ID DC-C56F608D Captured 2026-10-17 Log in

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Suqian Fangyuan Plastic Packaging Co., Ltd.Registered as宿迁市方圆塑料包装有限公司

Registration code (Unified Social Credit Code)
91321392750518167X
Country of registration
China (mainland)
Registry status
Active Suqian Administrative Approval Bureau
Incorporated
2003-06-27 Suqian Administrative Approval Bureau
Registered capital
6.5 m CNY (≈ 915,493 USD at a fixed 7.10 CNY/USD reference rate) Suqian Administrative Approval Bureau
Registry checks were resolved against the registration code above.
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
Registered manufacturer
EU documentation incomplete · core coverage 60%

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: Suqian Administrative Approval Bureau · read 2026-08-16
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
Licensed items: Manufacturing and sales of plastic products; Sales of plastic pellets; Sales of food packaging paper; Processing and sales of paper products; Processing and sales of metal bottle caps. (Projects subject to approval in accordance with the law can only carry out business activities after approval by relevant departments) General items: Sales of new film materials (Except for projects subject to approval in accordance with the law, business activities can be independently carried out in accordance with the law with the business license)
Rendered in English from the registry's Chinese original (113 characters), which is retained in the evidence base.
Source: Suqian Administrative Approval Bureau · 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 1 verified · 0 declared · 1 no record found ·1 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 Source: a commercial copy of U.S. import (bill-of-lading) records · read 2026-08-17
Registered address 江苏省宿迁市宿豫区 · 宿迁市湖滨新区井头乡井头居委会工业园中心路8号 ≈ No. 8 Zhongxin Road, Jingtoujuweihui Industrial Park, Jingtou Township, Hubin New Area, Suqian, Suyu, Suqian, Jiangsu (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: Suqian Administrative Approval Bureau · read 2026-08-16
Production footprint locked
Scale & capacity (disclosed figures only) not screened
evidence
scale figures withheld by the company in its annual report — a recorded refusal, not missing data
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. 2003-06-27 Source: Suqian Administrative Approval Bureau · 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 0 (+branches —) · bracket — Source: Suqian Administrative Approval Bureau · 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 2025 (6 years on record) Source: State Taxation Administration — Dianzi Jiangsu · 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

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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 60% core coverage
State Taxation Administration — Dianzi JiangsuSuqian Administrative Approval 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.