Clacta Suppliers › Cross Check REPORT ID DC-2D397807 Captured 2026-10-18 Log in

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Hangzhou Zhongya Machinery Co., Ltd.Registered as杭州中亚机械股份有限公司

Registration code (Unified Social Credit Code)
91330100710985166J
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (Zhejiang)
Incorporated
1999-02-08 Administration for Market Regulation (Zhejiang)
Listed
Shenzhen Stock Exchange · 300512 · since 2016-05-26 Shenzhen Stock Exchange
Registered capital
409.2 m CNY (≈ 57.6 m USD at a fixed 7.10 CNY/USD reference rate) Administration for Market Regulation (Zhejiang)
Customs registration
3301968944
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
Registered & operating Adverse risk records screened against 4 registers · result opens with the full deep checkSign up free Sanctions screened against 24,648 sanctioned entities + 1,644 entities on the UK Sanctions List (FCDO) of 2026-09-21 · result opens with the full deep checkCheck Screening Scope
EU market readiness
Registered manufacturer
evidence coverage 100% · core coverage 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 ↗
  • Filling and sealing equipment
  • Rear intelligent packaging equipment1
  • Plastic bottle blowing equipment
DABL Series Automatic Aseptic Plastic Bottle Filling Capping Machine from their own site — en.zhongyagroup.com
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Filling Material: UHT milk, normal temperature yoghurt, juice, dairy beverage, coffee beverage, tea beverage, fruit pulp beverage, etc · Packaging Material: Thermoplastic as PET, PE, PP etc · Sterilization Method: H2O2   Dry Method Sterilization · Sterilization Effe.: Se≥5
DGDA Series Automatic Aseptic Plastic Cup Filling Sealing Machine from their own site — en.zhongyagroup.com
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Applicable Material: Thermoplastic material as PS, PP, PET etc. · Filling Material: UHT milk, normal temperature yoghurt, milk tea, coffee, juice, fruit pulp beverage, etc. · Filling Volume: 80ml-450ml · Sterilization Method: H2O2 dry method sterilization · Sterilization Efficiency: Se≥5
ALRD Automatic UltracleanDoypack Forming Filling Sealing Cutting Equipment from their own site — en.zhongyagroup.com
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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: Special-purpose packaging equipment manufacturing · Joint-stock company (listed)
Source: Administration for Market Regulation (Zhejiang) · read 2026-09-24
Registered scope Registry permission list — what this company is LICENSED to do, not what it sells
General items: Manufacturing of specialized packaging equipment; Manufacturing of specialized equipment (excluding licensed specialized equipment manufacturing); Sales of mechanical equipment; Research and development of mechanical equipment; Leasing of mechanical equipment; Sales of specialized packaging equipment; Manufacturing of specialized equipment for commerce, catering, and services; Sales of automatic vending machines; Import and export of goods; Import and export of technology; Sales of intelligent robots; Food sales (sales of pre-packaged food only) (except for projects subject to approval according to law, business activities can be independently carried out with a business license according to law). Licensed items: Road freight transport (excluding dangerous goods); Alcoholic beverage sales; Food sales (projects subject to approval according to law, business activities can only be carried out after approval by relevant departments, and specific business projects shall be subject to the approval results).
Rendered in English from the registry's Chinese original (223 characters), which is retained in the evidence base.
Source: Administration for Market Regulation (Zhejiang) · read 2026-09-24

EU market readiness — evidence coverage

Counts of verified / declared / not-screened checks. There is no score on this page.
Market admission 2 verified · 0 declared ·0 not screened · 2 locked of 4
Certificates & licenses on file (by status) 🔒 · Industry certificates checked in registries (core set) 🔒 · show all 4 checks
Customs export registration verified
evidence
registration code 3301968944 (valid to 2099-12-31) Source: authority on file — English name not yet available · read 2026-09-24
Certificates & licenses on file (by status) locked
Customs certified-enterprise standing (AEO) verified
evidence
credit tier: AEO-certified Source: authority on file — English name not yet available · read 2026-09-24
Industry certificates checked in registries (core set) locked
Proven capability 3 verified · 0 declared ·0 not screened · 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) verified
evidence
5 U.S. customer(s) on record — 26 U.S. import shipment record(s) · 4 domestic procurement award record(s) kept as background Source: a commercial copy of U.S. import (bill-of-lading) records · read 2026-09-24
Registered address 浙江省杭州市拱墅区 · 杭州市拱墅区方家埭路189号 ≈ No. 189 Fangjiadai Road, Gongshu, Hangzhou, Gongshu, Hangzhou, Zhejiang (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 (Zhejiang) · read 2026-09-24
Production footprint locked
Scale & capacity (disclosed figures only) verified
evidence
workforce 1,545 (group total, 2025 annual report) Source: Shenzhen Stock Exchange · read 2026-09-24
Product spot-check & recall registers locked
Trademarks & patents (IP registry) locked
Accountability 3 verified · 0 declared ·0 not screened of 3
show all 3 checks
Registered & operating verified
evidence
Active · est. 1999-02-08 Source: Administration for Market Regulation (Zhejiang) · read 2026-09-24
Public listing (audited disclosure discipline) verified
evidence
stock 300512 @ Shenzhen Stock Exchange · announcement feed not yet polled for this listing Source: Shenzhen Stock Exchange · read 2026-09-24
Social-insurance headcount (verbatim) verified
Headcount trend (pension-insured staff) · 634 (2023) → 608 (2024) · 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 612 (+branches —) · bracket 600-699 persons Source: Administration for Market Regulation (Zhejiang) · read 2026-09-24
Transaction readiness 2 verified · 0 declared ·0 not screened · 1 locked of 3
Corporate bank account (invoicing details) 🔒 · show all 3 checks
Tax credit rating (invoicing & rebate discipline) verified
evidence
grade A in 2025 (11 years on record) Source: State Taxation Administration — Dianzi Zhejiang · read 2026-09-24
Export registration history verified
evidence
customs-registered exporter since 2011-11-02 Source: authority on file — English name not yet available · read 2026-09-24
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 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 — 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 — 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 100% core coverage
Administration for Market Regulation (Zhejiang)Shenzhen Stock ExchangeState Taxation Administration — Dianzi Zhejiang

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.