Clacta Suppliers › Cross Check REPORT ID DC-34C07FA7 Captured 2026-09-05 Log in

Share this supplier

Share via
Copied to clipboard

WUXI JUHUA IMP AND EXP CO LTDRegistered as无锡菊花进出口有限公司

Registration code
91320213729328799E
Country of registration
China (mainland)
Registry status
Active Liangxi, Wuxi Administrative Approval Bureau
Incorporated
2001-07-24 Liangxi, Wuxi Administrative Approval Bureau
Registered capital
2.0 m CNY (≈ 281,690 USD at a fixed 7.10 CNY/USD reference rate) Liangxi, Wuxi Administrative Approval Bureau
Customs registration
3202961855 Wuxi Customs
Registry checks were resolved against the registration code above.
Identity binding: high.
Standing & risk screening
Registered & operating Adverse risk records Sanctions
EU market readiness
Verified exporter
production site not screened · core coverage 80%

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
· Limited liability company
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
**Licensed items** Import and export business of various goods and technologies approved for operation by the Ministry of Foreign Trade and Economic Cooperation (excluding goods or technologies restricted by the state for company operation or prohibited from export); operation of processing with imported materials and "three forms of processing and one form of compensation" business; operation of countertrade and transit trade. (For items 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 (104 characters), which is 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 1 verified · 1 declared ·0 not screened · 1 outside our rule sets of 3
Certificates & licenses on file (by status) 🔒 · show all 3 checks
Customs export registration verified
evidence
registration code 3202961855 (valid to 2099-12-31) Source: Wuxi Customs
Certificates & licenses on file (by status) declared
Industry compliance certificates (mandatory set) no rule set for this registered industry yet
evidence
no industry rule set for this registry industry — honest absence, nothing is assumed
Proven capability 4 verified · 0 declared · 1 no record found ·1 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
Registered address 江苏省无锡市梁溪区 · 无锡市五爱人家2-903、2-904 ≈ Wuairenjia 2-903, 2-904 Wuxi, Liangxi, Wuxi, Jiangsu (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: Liangxi, Wuxi Administrative Approval Bureau
Production footprint not screened
Scale & capacity (disclosed figures only) verified
evidence
staff bracket under 50 persons (registry) 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. 2001-07-24 Source: Liangxi, Wuxi Administrative Approval Bureau
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 11 (+branches —) · bracket under 50 persons Source: Liangxi, Wuxi Administrative Approval Bureau
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: Wuxi Customs
Tax credit rating (invoicing & rebate discipline) verified
evidence
grade A in 2025 (8 years on record) Source: State Taxation Administration — Dianzi Jiangsu
Export registration history verified
evidence
customs-registered exporter since 2011-04-27 Source: Wuxi 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
Customs business-abnormality roster
International sanctions (OpenSanctions consolidated)
Forced-labour listings (UFLPA / CBP WRO)
Aggregate company risk scan
Legal-representative risk scan
Court records

Sites, branches & related companies

Registry-recorded branches, investments and group ties for this legal person — opens with a free account.

Sign up free to see more

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.
Sign up free to see more

Provenance

17 checks evaluated 80% core coverage
Liangxi, Wuxi Administrative Approval BureauNational Enterprise Credit Information Publicity SystemState Taxation Administration — Dianzi JiangsuWuxi 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.