Clacta Suppliers › Cross Check REPORT ID DC-707CCDAA Captured 2026-08-15 Log in

Share this supplier

Share via
Copied to clipboard

Dongguang Yalei Plastics Industry Co., Ltd.Registered as东光县亚磊塑业有限公司

Registration code
911309235924665839
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (Dongguang)
Incorporated
2012-03-20 Administration for Market Regulation (Dongguang)
Registered capital
5.0 m CNY (≈ 704,225 USD at a fixed 7.10 CNY/USD reference rate) Administration for Market Regulation (Dongguang)
Customs registration
1309964779 Cangzhou Customs
Registry checks were resolved against the credit 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 79%

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
· Youxianzerengongsi（ziranrenduzi）
Registered scope recorded permission list — what this company is LICENSED to do, not what it sells
A registry-recorded permission list is on file (198 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 1 verified · 1 declared ·0 not screened of 2
Certificates & licenses on file (by status) 🔒 · show all 2 checks
Customs export registration verified
evidence
registration code 1309964779 (valid to 2099-12-31) Source: Cangzhou Customs
Certificates & licenses on file (by status) declared
Proven capability 3 verified · 0 declared ·2 not screened of 5
Verified customer records (EU/US) 🔒 · Product recall & spot-check registers 🔒 · Discharge-permit verified production site 🔒 · Trademarks & patents (IP registry) 🔒 · show all 5 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
Product recall & spot-check registers verified
Discharge-permit verified production site not screened
Scale & capacity (disclosed figures only) verified
evidence
staff bracket 50-99 persons (registry) Source: National Enterprise Credit Information Publicity System
Trademarks & patents (IP registry) verified
Accountability 2 verified · 0 declared ·1 not screened of 3
show all 3 checks
Registered & operating verified
evidence
Active · est. 2012-03-20 Source: Administration for Market Regulation (Dongguang)
Public listing (audited disclosure discipline) not screened
evidence
nothing was collected for it — not evidence of absence
Social-insurance headcount (verbatim) verified
evidence
insured 51 (+branches —) · bracket 50-99 persons Source: Administration for Market Regulation (Dongguang)
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: Cangzhou Customs
Tax credit rating (invoicing & rebate discipline) verified
evidence
grade A in 2025 (8 years on record) Source: State Taxation Administration — Dianzi Hebei
Export registration history verified
evidence
customs-registered exporter since 2019-03-05 Source: Cangzhou 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)
Aggregate company risk scan
Legal-representative risk scan

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

15 checks evaluated 79% core coverage
Administration for Market Regulation (Dongguang)Cangzhou CustomsNational Enterprise Credit Information Publicity SystemState Taxation Administration — Dianzi Hebei

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.