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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Ebay Sellers Protest Lowered 1099K Tax Reporting Threshold

Ebay Sellers Protest Lowered 1099K Tax Reporting Threshold

A new IRS tax law requires platforms like eBay to issue 1099-K forms to sellers with annual sales exceeding $600, sparking controversy. eBay is urging sellers to resist, arguing that it increases compliance costs and may lead to user attrition. This article provides a detailed explanation of the 1099-K form, analyzes the impact of the new tax law, and offers advice to sellers on how to navigate these changes. The new rule creates burdens for small sellers who may not be aware of the tax implications of online sales.

12/31/2025 Customs Knowledge
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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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Amazon Sellers Face Suspensions Over Repeat Policy Violations

Amazon Sellers Face Suspensions Over Repeat Policy Violations

Amazon's 'Account Health Rating' policy update highlights repeated violations as a high-risk factor for account suspension. Sellers must comprehensively investigate potential infringement risks, promptly address violation warnings, standardize order processing and customer reviews, and implement measures to prevent account association. Compliant operation is fundamental to survival on Amazon. Proactive risk management and adherence to Amazon's policies are crucial for maintaining a healthy account and avoiding penalties. Failure to comply can lead to severe consequences, including account suspension or termination. Therefore, sellers should prioritize compliance to ensure long-term success on the platform.

02/04/2026 Customs Knowledge
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Crossborder Ecommerce Boosts Efficiency with DDP Model

Crossborder Ecommerce Boosts Efficiency with DDP Model

This article delves into the significance of DDP (Delivered Duty Paid) suppliers in cross-border e-commerce. It details the admission criteria, cost structure, logistics solutions, compliance risk control, and operational practices of DDP suppliers. By comparing different logistics models, the importance of compliant operations is emphasized. The article also provides solutions to common problems, aiming to help sellers efficiently implement the DDP model and enhance their competitiveness in cross-border e-commerce. It offers practical guidance for navigating the complexities of DDP shipping and ensuring smooth, compliant operations.

02/05/2026 Logistics Encyclopedia
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US Court Tros Disrupt Crossborder Ecommerce Sellers

US Court Tros Disrupt Crossborder Ecommerce Sellers

This article summarizes and analyzes 11 recent TRO infringement cases filed in US courts, revealing the intellectual property risks faced by cross-border e-commerce businesses. It explains the meaning and importance of TROs, analyzes the characteristics of these cases, and provides practical advice for cross-border sellers on how to mitigate TRO risks. The aim is to help sellers strengthen compliance awareness, avoid infringement risks, and achieve stable and sustainable development in the cross-border e-commerce landscape. Understanding and proactively addressing these risks is crucial for long-term success.

02/05/2026 Customs Knowledge
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Temu Targets Fake US Stores Ahead of Holiday Shopping Surge

Temu Targets Fake US Stores Ahead of Holiday Shopping Surge

Temu US station recently cracked down on false registration information, massively suspending non-compliant stores, demonstrating the platform's determination for compliance. This action employs a dual review mechanism of "system + manual" to severely punish false information. Sellers need to be wary of "information shops" and ensure the authenticity of their qualifications and the purity of their IP addresses. Compliant operation is crucial for long-term development in the North American e-commerce market. This crackdown highlights the importance of adhering to regulations for sustainable growth on the platform.

02/05/2026 Logistics Industry Insights
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Temu Tightens Seller Vetting to Combat Fraud

Temu Tightens Seller Vetting to Combat Fraud

Temu has upgraded its qualification review process, cracking down on qualification abuse and creating a 'joint liability' risk for sellers. This article delves into the new platform rules, revealing key targeted violations, analyzing manufacturer risks and joint liabilities, detailing penalty measures, and providing key self-inspection items and category tips for sellers. Experts recommend that sellers build an independent qualification system to ensure the authenticity and traceability of testing reports to mitigate risks and enhance brand compliance competitiveness. This helps avoid potential penalties and maintain a compliant and competitive presence on the platform.

02/05/2026 Customs Knowledge
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Hong Kong Sellers Target Germanys Ecommerce Market

Hong Kong Sellers Target Germanys Ecommerce Market

This article provides an in-depth analysis of the strategies Chinese cross-border sellers employ to ship products to the German market via eBay Hong Kong accounts. It offers comprehensive guidance covering account registration, product listing, logistics solutions, tax compliance, and after-sales service. The article emphasizes that compliant operations, efficient logistics, and high-quality customer service are crucial for brands to successfully enter the German market. Focus is placed on navigating the complexities of international trade and building a sustainable business model within the eBay Germany ecosystem.

02/05/2026 Logistics Encyclopedia
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