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Superlink Suppliers › Cross Check Captured 2026-08-25 Log in

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Sample Packaging Works
Registered as样本包装厂(示意数据)
Registration code
000000000000000000
Country of registration
China (mainland)
Registry status
Active Administration for Market Regulation (sample)
Incorporated
2004 Administration for Market Regulation (sample)
Registered capital
12,000,000 CNY Administration for Market Regulation (sample)
Customs registration
0000000000 Customs (sample)
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 Sanctions
EU market readiness
Verified exporter
production site not screened · EU documentation incomplete · core coverage 75%

What they make

Folding cartons
Corrugated shipping cases
Registry classification
Registered industry: Paper & paperboard container manufacturing
English on this page is rendered from Chinese-language records. It is a procurement research tool, not an audit report and not a legal instrument; it makes no judgement for you, and decisions taken on it remain yours. Source records are retained in the evidence base.
Product lines are read from selected pages on the supplier's own website and rendered in English from the supplier's records (numbers and units copied verbatim); registry lines are permissions and filings, not a catalogue. The full product catalogue is not on file — request it directly.

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 ·1 not screened of 3
Certificates & licenses on file (by status) 🔒 · show all 3 checks
Customs export registration verified
evidence
registration code 0000000000 Source: Customs (sample)
Certificates & licenses on file (by status) declared
Industry compliance certificates (mandatory set) not screened
evidence
mandatory —
· GFSI-recognized packaging food-safety certificate: not screened
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 4 verified · 0 declared ·2 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) verified
evidence
1 U.S. customer(s) on record — U.S. import shipment records
Registered address 示意省示意市示意区示意路 1 号 ≈ No. 1 Shiyi Road, Shiyi (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) Source: Administration for Market Regulation (sample)
Production footprint not screened
Scale & capacity (disclosed figures only) verified
evidence
staff bracket 100-199 persons (registry) Source: Administration for Market Regulation (sample)
Product spot-check & recall registers not screened
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. 2004 Source: Administration for Market Regulation (sample)
Public listing (audited disclosure discipline) not screened
evidence
listing lookup not run — not evidence of absence
Social-insurance headcount (verbatim) verified
evidence
insured 148 (+branches 26) · bracket 100-199 persons Source: Administration for Market Regulation (sample)
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: General credit Source: Customs (sample)
Tax credit rating (invoicing & rebate discipline) verified
evidence
grade A in 2025 (4 years on record) Source: Administration for Market Regulation (sample)
Export registration history verified
evidence
customs-registered exporter since 2009 Source: Customs (sample)
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.

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.

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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 75% core coverage
Administration for Market Regulation (sample)Customs (sample)

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.