Clacta Suppliers › Cross Check REPORT ID DC-054FDE48 Captured 2026-10-28 Log in

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Zhejiang Shangqi Technology Co., Ltd.Registered as浙江尚奇科技有限公司

Registration code (Unified Social Credit Code)
91330727MA7M1B2G90
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (Panan)
Incorporated
2022-04-22 Administration for Market Regulation (Panan)
Registered capital
10.0 m CNY (≈ 1.4 m USD at a fixed 7.10 CNY/USD reference rate) Administration for Market Regulation (Panan)
Customs registration
3307960E48 Jinhua 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
Registry status — Active Adverse risk records screened against 4 registers · result opens with the full deep checkSign up free Sanctions screened against 25,176 sanctioned entities + 1,667 entities on the UK Sanctions List (FCDO) of 2026-10-27 · result opens with the full deep checkCheck Screening Scope
EU market readiness
Registered manufacturer
evidence coverage 100% · coverage of unlocked checks 100%

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: Other science & technology promotion services · customs files them under: Other science & technology promotion services · Limited liability company
Source: Administration for Market Regulation (Panan) · read 2026-10-28; Jinhua Customs · read 2026-10-28
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
General items: Technical services; Technology development; Technical consulting; Technology exchange; Technology transfer; Technology promotion; Software development; Manufacturing of daily necessities; Sales of daily necessities; Wholesale of kitchenware, sanitary ware, and daily necessities; Research and development of kitchenware, sanitary ware, and daily necessities; Manufacturing of apparel; Manufacturing of bags and luggage; Manufacturing of clothing; Wholesale of clothing and apparel; Sales of general merchandise for daily use; Information consulting services (excluding licensed information consulting services); Internet sales (excluding goods requiring licensing for sales); Technology import and export; Goods import and export; Manufacturing of molds; Sales of molds (except for items subject to approval according to law, the company may independently engage in business activities with its business license in accordance with the law).
Rendered in English from the registry's Chinese original (196 characters), which is retained in the evidence base.
Source: Administration for Market Regulation (Panan) · read 2026-10-28

EU market readiness — evidence coverage

Each check shows what its source returned: a record, a listing, an adverse record or no record. Where we hold no result yet, the check says why. There is no score on this page.
Market admission 1 record found · 0 listed · 1 no record found · 0 no result yet · 2 locked of 4
Certificates & licenses on file (by status) 🔒 · Industry certificates checked in registries (core set) 🔒 · show all 4 checks
Customs export registration registration code 3307960E48 (valid to 2099-12-31)
evidence
registration code 3307960E48 (valid to 2099-12-31) Source: Jinhua Customs · read 2026-10-28
Certificates & licenses on file (by status) locked
Customs certified-enterprise standing (AEO) no record found
evidence
not on either customs certified-enterprise roster (AEO Advanced-certified · AEO-certified) as captured on 2026-10-24 Source: General Administration of Customs · read 2026-10-28
Industry certificates checked in registries (core set) locked
Proven capability 2 record found · 0 listed · 1 no record found · 0 no result yet · 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; 1 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 2026-10-28
Registered address 浙江省金华市磐安县冷水镇朱坞坑工业园区经发大道19号 ≈ No. 19 Jingfa Avenue, Zhuwukeng Industrial Park, Lengshui Town, Panan, Jinhua, Zhejiang (pinyin transliteration — the road-name convention Google Maps itself uses) address on the business registry
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 (Panan) · read 2026-10-28
Production footprint locked
Scale & capacity (disclosed figures only) staff bracket under 50 persons (registry) · approved project capacity 200,000 units/yr…
evidence
staff bracket under 50 persons (registry) · approved project capacity 200,000 units/yr (2025 approval) · industrial land acquired 20,659 m² (2 parcel(s), 2023–2025) Source: Administration for Market Regulation (Panan) · read 2026-10-28
Product spot-check & recall registers locked
Trademarks & patents (IP registry) locked
Accountability 2 record found · 0 listed · 0 no result yet of 2 · 1 not applicable
show all 3 checks
Registry status Active
evidence
Active · est. 2022-04-22 Source: Administration for Market Regulation (Panan) · read 2026-10-28
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 2026-10-28. 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) 45 insured
evidence
insured 45 (+branches —) · bracket under 50 persons social-insurance one filed year — urban employee basic pension insurance, as filed by the company in its statutory annual reports (no registry authority is published with them): 44 (2024) · latest 3 of 4 annual filings on record Source: Administration for Market Regulation (Panan) · read 2026-10-28
Transaction readiness 2 record found · 0 listed · 0 no result yet · 1 locked of 3
Corporate bank account (invoicing details) 🔒 · show all 3 checks
Tax credit rating (invoicing & rebate discipline) regular-taxpayer registration on file since 2023-04-01 · no tax credit grade found
evidence
regular-taxpayer registration on file since 2023-04-01 — no tax credit grade found in the commercial copy read (the official register was not checked and may differ) Source: State Taxation Administration — Panan
Export registration history customs-registered exporter since 2023-06-16
evidence
customs-registered exporter since 2023-06-16 Source: Jinhua Customs · read 2026-10-28
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 no source yet
evidence
no source yet — we hold no record for this; not evidence of absence
Verified — an authority or audited-disclosure record, bound to this legal person Declared or obtainable No source yet — we hold no record for this check, not evidence of absence. Where we asked and got no answer, or the company withheld it, the row says soNo 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. A check we hold no result for says so — no source yet, asked — no answer — and never shows 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.

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Certificates & patents — numbers, validity, official English titles — and the related-companies tree open with a free account. No card required.
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Provenance

17 checks evaluated 100% coverage of unlocked checks
Administration for Market Regulation (Panan)General Administration of CustomsJinhua CustomsState Taxation Administration — Panan

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.

Contains public sector information licensed under the Open Government Licence v3.0 (licence) — UK Sanctions List, Foreign, Commonwealth & Development Office.