Clacta Suppliers › Cross Check REPORT ID DC-66A4C2D3 Captured 2026-10-25 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 (Unified Social Credit 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 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 24,717 sanctioned entities · 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 paper products manufacturing · customs files them under: Paper & paperboard container manufacturing · Limited liability company
Source: Administration for Market Regulation (Huaining) · read 2026-08-14; Anqing Customs · read 2026-08-14
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
**General items** Research and development, production, and sales of packaging and decoration materials, paper-plastic materials; Typesetting and plate making for packaging and decoration printed matter; Processing and sales of: packaging materials, molds; Graphic design; Graphic and text design and production; Sales of printing materials; Self-operated and agency import and export business for all types of goods and technologies (excluding goods and technologies prohibited or restricted by the state from import or export). **Licensed items** (Projects subject to approval by law; business activities can only be carried out after approval by relevant departments).
Rendered in English from the registry's Chinese original (135 characters), which is retained in the evidence base.
Source: Administration for Market Regulation (Huaining) · read 2026-08-14

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 3408961243 (valid to 2099-12-31)
evidence
registration code 3408961243 (valid to 2099-12-31) Source: Anqing Customs · read 2026-08-14
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; 3 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 2026-08-23
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) 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 (Huaining) · read 2026-08-14
Production footprint locked
Scale & capacity (disclosed figures only) staff bracket 100-199 persons (registry) · industrial land acquired 46,667 m² (1…
evidence
staff bracket 100-199 persons (registry) · industrial land acquired 46,667 m² (1 parcel(s), 2016) Source: Administration for Market Regulation (Huaining) · read 2026-08-14
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. 2016-06-29 Source: Administration for Market Regulation (Huaining) · read 2026-08-14
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 2026-08-14. 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) 143 insured
evidence
insured 143 (+branches —) · bracket 100-199 persons Source: Administration for Market Regulation (Huaining) · read 2026-08-14
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) grade A in 2025 (8 years on record)
evidence
grade A in 2025 (8 years on record) Source: State Taxation Administration — Anhuidianzi · read 2026-08-14
Export registration history customs-registered exporter since 2016-08-18
evidence
customs-registered exporter since 2016-08-18 Source: Anqing Customs · read 2026-08-14
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 (Huaining)Anqing CustomsGeneral Administration of CustomsState 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.