Amazon Seller Gets Prison for Milliondollar Shipping Fraud

Amazon Seller Gets Prison for Milliondollar Shipping Fraud

Chinese seller Yeung exploited vulnerabilities on the Amazon platform, amassing millions of dollars through an empty package scam, ultimately resulting in a prison sentence and substantial fines. The case highlights the risks within e-commerce platforms and the phenomenon of some sellers attempting to profit through illegal means. Amazon has taken action to combat fraudulent transactions. The industry should strengthen compliance and jointly maintain a healthy market environment. This case serves as a cautionary tale for all e-commerce participants, emphasizing the importance of ethical practices and platform security.

12/31/2025 Logistics Industry Insights
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Amazon Tightens EU Energy Label Rules for Sellers

Amazon Tightens EU Energy Label Rules for Sellers

Amazon has issued a new notice emphasizing the importance of EU energy efficiency label compliance. Listings that fail to upload energy efficiency information as required will face removal. This article details the impact of the new regulations, registration requirements, product scope, label dimensions, registration benefits, and frequently asked questions. It aims to help cross-border sellers navigate the challenges, ensure compliant operations, and avoid unnecessary losses. The notice highlights the critical need for sellers to adhere to the EU's energy efficiency labeling standards to maintain their presence on the Amazon platform.

12/30/2025 Logistics
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Douyin Shop Tightens Order Encryption Limits Merchant Quotas

Douyin Shop Tightens Order Encryption Limits Merchant Quotas

New regulations for TikTok Shop order decryption take effect on September 8th. Merchants need to pay attention to their decryption quota. If the quota is insufficient, they can apply for an increase, but illegal decryption is strictly prohibited. Alternative solutions include connecting with manufacturers and using electronic waybills. Understanding the rules and planning accordingly are crucial for adapting to the new regulations. Merchants should familiarize themselves with the updated policies to ensure compliance and avoid potential penalties. Efficient management of the decryption quota is essential for smooth operations.

12/30/2025 Logistics
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Qatar Customs Boosts Trade Efficiency with WCO Review

Qatar Customs Boosts Trade Efficiency with WCO Review

Qatar Customs invited the World Customs Organization (WCO) for a Post Clearance Audit (PCA) diagnostic to enhance trade facilitation. WCO experts conducted an in-depth assessment of Qatar Customs' departments and offered recommendations for improvement. PCA, recognized as an efficient control method, is crucial for trade facilitation, revenue protection, and risk management. This initiative by Qatar Customs will promote corporate compliance, improve trade efficiency, and contribute to global trade facilitation efforts. The focus on PCA highlights Qatar's commitment to modernizing customs procedures and fostering a more efficient and secure trading environment.

01/07/2026 Customs Knowledge
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Zongheng Logistics Adapts to Crossborder Ecommerce Demands

Zongheng Logistics Adapts to Crossborder Ecommerce Demands

Zongheng International Logistics, a rising star in cross-border logistics, is gaining recognition with its end-to-end solutions. By integrating sea, land, air, and rail resources, it's building a global logistics network. Its strengths lie in stable and timely sea freight lines, intelligent operating systems, and differentiated value-added services. While it boasts overseas warehouse deployments and supply chain finance innovations, improvements are needed in air freight transparency and domestic pick-up coverage. For cross-border e-commerce sellers prioritizing timeliness and compliance, its comprehensive solutions offer valuable insights.

01/07/2026 Logistics
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ASB Bank SWIFT Code Guide for International Transfers

ASB Bank SWIFT Code Guide for International Transfers

This article provides a detailed overview of ASB Bank's SWIFT code ASBBNZ2A XXX, emphasizing the importance of correctly using the SWIFT code for international wire transfers. It offers practical advice on verifying bank information, branch names, and country confirmations to help users ensure the security of their funds and smooth transactions.

08/13/2025 International Settlement
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OTP BANKA DD SWIFTBIC Code Guide for Global Transfers

OTP BANKA DD SWIFTBIC Code Guide for Global Transfers

This article provides a detailed analysis of the SWIFT/BIC code OTPVHR2XCUS for OTP BANKA D.D., explaining how to correctly use this code in international remittances to ensure funds are safely and quickly transferred to the specified account. It also offers advice on verifying banking information and selecting appropriate remittance services.

08/20/2025 International Settlement
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SWIFTBIC Codes Key to Seamless International Transfers

SWIFTBIC Codes Key to Seamless International Transfers

This article introduces the structure and purpose of the OTPVHR2XRJK SWIFT/BIC code, emphasizing the importance of carefully verifying bank, branch, and country information in international remittances to ensure the smooth completion of fund transfers. It provides practical advice and encourages readers to seek professional support when assistance is needed.

08/20/2025 International Settlement
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