Clacta Suppliers › Cross Check REPORT ID DC-2CBBA726 Captured 2026-08-15 Log in

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Anqing Sanhuan Zhaohui Paper and Plastic Co., Ltd.Registered as安庆市三环朝辉纸塑有限公司

Registration code
91340822MA2MXQ263U
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (Huaining)
Incorporated
2016-07-26 Administration for Market Regulation (Huaining)
Registered capital
10.0 m CNY (≈ 1.4 m USD at a fixed 7.10 CNY/USD reference rate) Administration for Market Regulation (Huaining)
Customs registration
3408960A6W Anqing Customs
Registry checks were resolved against the credit code above.
Identity binding: high.
Standing & risk screening
Registered & operating Adverse risk records Sanctions
EU market readiness
Verified exporter
production site not screened · core coverage 79%

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
· Limited liability company
Registered scope recorded permission list — what this company is LICENSED to do, not what it sells
A registry-recorded permission list is on file (158 characters, Chinese original 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 of 2
Certificates & licenses on file (by status) 🔒 · show all 2 checks
Customs export registration verified
evidence
registration code 3408960A6W (valid to 2099-12-31) Source: Anqing Customs
Certificates & licenses on file (by status) declared
Proven capability 3 verified · 0 declared ·2 not screened of 5
Verified customer records (EU/US) 🔒 · Product recall & spot-check registers 🔒 · Discharge-permit verified production site 🔒 · Trademarks & patents (IP registry) 🔒 · show all 5 checks
Verified customer records (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
Product recall & spot-check registers verified
Discharge-permit verified production site not screened
Scale & capacity (disclosed figures only) verified
evidence
workforce 30 persons (2025 annual report) · staff bracket under 50 persons (registry) Source: National Enterprise Credit Information Publicity System
Trademarks & patents (IP registry) verified
Accountability 2 verified · 0 declared ·1 not screened of 3
show all 3 checks
Registered & operating verified
evidence
Active · est. 2016-07-26 Source: Administration for Market Regulation (Huaining)
Public listing (audited disclosure discipline) not screened
evidence
nothing was collected for it — not evidence of absence
Social-insurance headcount (verbatim) verified
evidence
insured 15 (+branches —) · bracket under 50 persons Source: Administration for Market Regulation (Huaining)
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: Anqing Customs
Tax credit rating (invoicing & rebate discipline) verified
evidence
grade A in 2025 (7 years on record) Source: State Taxation Administration — Anhuidianzi
Export registration history verified
evidence
customs-registered exporter since 2020-12-10 Source: Anqing 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
International sanctions (OpenSanctions consolidated)
Aggregate company risk scan
Legal-representative risk scan

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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

15 checks evaluated 79% core coverage
Administration for Market Regulation (Huaining)Anqing CustomsNational Enterprise Credit Information Publicity SystemState Taxation Administration — Anhuidianzi

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.