Clacta Suppliers › Cross Check REPORT ID DC-B73984FD Captured 2026-10-25 Log in

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Lieko Industrial Co.,LtdRegistered as东莞市正群电子科技有限公司

Registration code (Unified Social Credit Code)
914419003041479413
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (Dongguan)
Incorporated
2014-06-13 Administration for Market Regulation (Dongguan)
Registered capital
500,000 CNY (≈ 70,423 USD at a fixed 7.10 CNY/USD reference rate) Administration for Market Regulation (Dongguan)
Customs registration
4419960R5X Dongguan 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 24,607 sanctioned entities · result opens with the full deep checkCheck Screening Scope
EU market readiness
Verified exporter
evidence coverage 89% · coverage of unlocked checks 89%

What they make

New Flexible Ultra thin Translucent Matte Pc Laptop Case Cover for Apple Macbook Air Pro 2021 13 14 15 16 Inch Light Weight Case from their own site — lieko.com
Fashion Nylon Strap Band for Apple Watch 8 Ultra 44mm 40mm 45mm 49mm 38mm 42mm Nylon Elastic Band for iWatch Series 5 6 7 8 from their own site — lieko.com
New Arrival Magnetic Mobile Phone Accessories PU Leather Wallet Magnet Phone Pouch Case with Kickstand For Smartphones from their own site — lieko.com
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: Machinery, hardware & electronic products wholesale · customs files them under: Other manufacturing n.e.c. · Limited liability company
Source: Administration for Market Regulation (Dongguan) · read 2026-09-09; Dongguan Customs · read 2026-09-09
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
General items: Research and development of electronic special materials; Technical services, technology development, technical consulting, technical exchange, technology transfer, technology promotion; Sales of electronic products; Sales of rubber products; Manufacturing of rubber products; Sales of leather; Manufacturing of leather products; Manufacturing of hardware products; Retail of hardware products; Retail of sporting goods and equipment; Sales of outdoor products; Sales of daily sundries; Sales of daily necessities; Sales of arts and crafts and ceremonial products (excluding ivory and its products); Sales of household goods; Sales of luggage and bags; Sales of household appliances; Wholesale of kitchenware, sanitary ware, and daily sundries; Sales of automobile decoration products; Wholesale of stationery; Wholesale of cosmetics; Wholesale of clothing and apparel; Wholesale of shoes and hats; Sales of toys; Sales of knitwear and textiles; Photography and printing services; Professional design services; Brand management; Import and export of goods; Import and export of technology. (Except for projects subject to approval according to law, business activities are carried out independently according to law with the business license)
Rendered in English from the registry's Chinese original (281 characters), which is retained in the evidence base.
Source: Administration for Market Regulation (Dongguan) · read 2026-09-09

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 4419960R5X (valid to 2099-12-31)
evidence
registration code 4419960R5X (valid to 2099-12-31) Source: Dongguan Customs · read 2026-09-09
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 2026-10-25
Industry certificates checked in registries (core set) locked
Proven capability 2 record found · 0 listed · 1 withheld by the company · 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) 8 U.S. customer(s) on record
evidence
8 U.S. customer(s) on record — 16 U.S. import shipment record(s) Source: a commercial copy of U.S. import (bill-of-lading) records · read 2026-09-09
Registered address 广东省东莞市虎门镇金宁路35号306室 ≈ Room 306, No. 35 Jinning Road, Humen Town, Dongguan, Guangdong (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 (Dongguan) · read 2026-09-09
Production footprint locked
Scale & capacity (disclosed figures only) withheld by the company
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 record found · 0 listed · 0 no result yet of 2 · 1 not applicable
show all 3 checks
Registry status Active
evidence
Active · est. 2014-06-13 Source: Administration for Market Regulation (Dongguan) · read 2026-09-09
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 2026-09-09. 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) 0 insured
Headcount trend (pension-insured staff) · 0 (2023) → 0 (2024) → 0 (2025) · as filed by the company in its statutory annual reports; no registry authority is published with these figures · latest 3 of 12 annual filings on record
evidence
insured 0 (+branches —) · bracket — Source: Administration for Market Regulation (Dongguan) · read 2026-09-09
Transaction readiness 1 record found · 0 listed · 1 no record found · 0 no result yet · 1 locked of 3
Corporate bank account (invoicing details) 🔒 · show all 3 checks
Tax credit rating (invoicing & rebate discipline) no record found
evidence
No tax credit grade and no regular-taxpayer registration found in a commercial copy of the register data, searched by exact registration number on 2026-09-09. The official registers themselves were not checked and may differ.
Export registration history customs-registered exporter since 2016-06-08
evidence
customs-registered exporter since 2016-06-08 Source: Dongguan Customs · read 2026-09-09
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 89% coverage of unlocked checks
Administration for Market Regulation (Dongguan)Dongguan CustomsGeneral Administration of Customs

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.