Clacta Suppliers › Cross Check REPORT ID DC-76B850BF Captured 2026-10-25 Log in

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SHANGHAI SHENGXUERONG CASHMERE CLOTHING TRADING CO., LTD.Registered as上海圣雪绒羊绒服饰贸易有限公司Also referenced asst edenw · MALEVICH WHITE

Registration code (Unified Social Credit Code)
913100001322857146
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (Pilot Free Trade Zone)
Incorporated
1997-07-07 Administration for Market Regulation (Pilot Free Trade Zone)
Registered capital
141.0 m CNY (≈ 19.9 m USD at a fixed 7.10 CNY/USD reference rate) Administration for Market Regulation (Pilot Free Trade Zone)
Registry checks were resolved against the registration code above.
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 24,985 sanctioned entities + 1,667 entities on the UK Sanctions List (FCDO) of 2026-10-16 · result opens with the full deep checkCheck Screening Scope
EU market readiness
Registered supplier
EU documentation incomplete · coverage of unlocked checks 100%

What they make

Product range
Transcribed from the supplier's own product catalogue — category names as the supplier lists them; a self-published range, not verified capability. Open the supplier's catalogue ↗
  • yarn
  • Women's wear
  • men's wear
  • Accessories
Cashmere women's wear from their own site — st-edenw.com
Pure Cashmere
Cashmere yarn from their own site — st-edenw.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: Feather & down processing
Source: Administration for Market Regulation (Pilot Free Trade Zone) · read 2026-10-17
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
General items: Manufacturing of home textile products; Fabric printing and dyeing processing; Fabric textile processing; Sales of knitwear, textiles and raw materials; Sales of knitwear and textiles; Internet sales (excluding sales of goods requiring permission); Sales of daily necessities; Sales of daily general merchandise; Technical services, technology development, technical consulting, technology exchange, technology transfer, technology promotion; Retail of apparel and accessories; Wholesale of apparel and accessories; Retail of shoes and hats; Wholesale of shoes and hats; Sales of leather products; Retail of hardware products; Retail of arts and crafts and collectibles (excluding ivory and its products); Sales of luggage and bags; Sales of office supplies; Sales of household goods; Sales of communication equipment; Sales of toys, animation and amusement products; Non-residential real estate leasing; Housing leasing; Machinery and equipment leasing. (Except for projects subject to approval according to law, business activities can be independently conducted with a business license according to law)
Rendered in English from the registry's Chinese original (256 characters), which is retained in the evidence base.
Source: Administration for Market Regulation (Pilot Free Trade Zone) · read 2026-10-17

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 0 record found · 0 listed · 2 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 no record found
evidence
No customs export registration found in a commercial copy of the register data, searched by exact registration number on 2026-10-17. 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
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 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 Source: a commercial copy of U.S. import (bill-of-lading) records · read 2026-10-17
Registered address 上海市浦东新区 · 中国(上海)自由贸易试验区新金桥路230号T17-2幢2层 ≈ Floor 2, Building T17-2, No. 230 Xinjinqiao Road, China (Shanghai) Pilot Free Trade Zone, Pudong New Area, Shanghai (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 (Pilot Free Trade Zone) · read 2026-10-17
Production footprint locked
Scale & capacity (disclosed figures only) staff bracket under 50 persons (registry)
evidence
staff bracket under 50 persons (registry) Source: Administration for Market Regulation (Pilot Free Trade Zone) · read 2026-10-17
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. 1997-07-07 Source: Administration for Market Regulation (Pilot Free Trade Zone) · read 2026-10-17
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 2026-10-17. 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) 5 insured
Headcount trend (pension-insured staff) · 10 (2023) → 6 (2024) → 5 (2025) · as filed by the company in its statutory annual reports; no registry authority is published with these figures · latest 3 of 13 annual filings on record
evidence
insured 5 (+branches —) · bracket under 50 persons Source: Administration for Market Regulation (Pilot Free Trade Zone) · read 2026-10-17
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) grade A in 2018
evidence
grade A in 2018 — 1 A-grade year on the tax authority's published A-grade taxpayer list: 2018 Source: State Taxation Administration · read 2026-10-24
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 2026-10-17. 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 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 (Pilot Free Trade Zone)General Administration of CustomsState 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.

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