Clacta Suppliers › Cross Check REPORT ID DC-4643849A Captured 2026-08-23 Log in

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Anhui Cole Packaging MATERIALS Co., Ltd.Registered as安徽省三环康乐包装材料有限公司

Registration code
91340822MA2MX6W00X
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (Huaining)
Incorporated
2016-06-29 Administration for Market Regulation (Huaining)
Registered capital
68.0 m CNY (≈ 9.6 m USD at a fixed 7.10 CNY/USD reference rate) Administration for Market Regulation (Huaining)
Customs registration
3408961243 Anqing Customs
Registry checks were resolved against the credit code above.
Customer records are matched by the registered company name appearing verbatim in award / shipment documents.
Identity binding: high.
Standing & risk screening
Registered & operating Adverse risk records Sanctions
EU market readiness
Registered manufacturer
evidence coverage 93% · core coverage 93%

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 paper products manufacturing · customs files them under: Paper & paperboard container manufacturing · 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 (135 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 2 verified · 1 declared ·0 not screened of 3
Certificates & licenses on file (by status) 🔒 · show all 3 checks
Customs export registration verified
evidence
registration code 3408961243 (valid to 2099-12-31) Source: Anqing Customs
Certificates & licenses on file (by status) declared
Industry compliance certificates (mandatory set) verified
evidence
mandatory —
· GFSI-recognized packaging food-safety certificate: verified
EU legal requirements — supplier-issued documents, not reachable in public registries (not scored) —
· EUDR Due Diligence Statement incl. plot geolocation coordinates (Reg 2023/1115): request from supplier
· EU Packaging & Packaging Waste Regulation readiness (PPWR): request from supplier
· EU responsible person / authorised representative (Reg 2019/1020 Art. 4): request from supplier
· REACH SVHC declaration (Reg 1907/2006): request from supplier
preferred (not counted) —
· ISO 9001 quality management: declared
· ISO 14001 environmental management: declared
Proven capability 5 verified · 0 declared · 1 no record found ·0 not screened of 6
Verified customer records (EU/US) 🔒 · Production footprint 🔒 · Product spot-check & recall registers 🔒 · Trademarks & patents (IP registry) 🔒 · show all 6 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; 3 domestic procurement award record(s) on file as background — domestic awards are records, not differentiation evidence
Registered address 安徽省安庆市怀宁县工业园纬十三路 ≈ Gongyeyuanweishisan Road, Huaining, Anqing, Anhui (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: Administration for Market Regulation (Huaining)
Production footprint verified
Scale & capacity (disclosed figures only) verified
evidence
staff bracket 100-199 persons (registry) · industrial land acquired 46,667 m² (1 parcel(s), 2016) Source: National Enterprise Credit Information Publicity System
Product spot-check & recall registers verified
Trademarks & patents (IP registry) verified
Accountability 2 verified · 0 declared ·0 not screened of 2 · 1 not applicable
show all 2 checks
Registered & operating verified
evidence
Active · est. 2016-06-29 Source: Administration for Market Regulation (Huaining)
Public listing (audited disclosure discipline) not applicable
evidence
not exchange-listed (receipted registry lookup) — 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 143 (+branches —) · bracket 100-199 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 (8 years on record) Source: State Taxation Administration — Anhuidianzi
Export registration history verified
evidence
customs-registered exporter since 2016-08-18 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)
Forced-labour listings (UFLPA / CBP WRO)
Aggregate company risk scan
Legal-representative risk scan

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 — 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 93% 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.