Amazon Europe Tightens Rules for Local Sellers Over Compliance

Amazon Europe Tightens Rules for Local Sellers Over Compliance

Sudden reviews of Amazon Europe native accounts are causing headaches for sellers, who face qualification audits, fund freezes, and account closure risks. This article analyzes the reasons behind these reviews and offers strategies such as self-inspection, active cooperation, and maintaining integrity. It emphasizes the importance of compliant operations to help sellers overcome these challenges and navigate the complexities of Amazon's policies. By focusing on adherence to regulations, sellers can mitigate risks and ensure the long-term sustainability of their businesses on the platform.

01/04/2026 Logistics Industry Insights
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Lao Customs Adopts Japanese Expertise to Curb Smuggling

Lao Customs Adopts Japanese Expertise to Curb Smuggling

In 2017, Lao Customs officers participated in a training program on airport compliance and enforcement, supported by the World Customs Organization and sponsored by the Japan Customs Cooperation Fund. The training aimed to enhance Lao Customs' capabilities in passenger risk management. Through theoretical learning and practical exercises, participants mastered key skills such as risk assessment, risk profiling, and target selection. They also learned practical methods including verbal and non-verbal risk assessment and questioning techniques. This initiative contributes to the modernization of Lao Customs.

01/05/2026 Customs Knowledge
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Tiktok Shop Sellers Face Payment Freezes How to Resolve

Tiktok Shop Sellers Face Payment Freezes How to Resolve

This article addresses the issues of payment freezes and insufficient security deposits in TikTok Shop. It analyzes the reasons behind security deposit adjustments and provides solutions such as removing categories or replenishing the deposit. Furthermore, it reminds merchants to be cautious when selecting categories, focusing on core categories and operating with precision to avoid similar problems in the future. By carefully managing their product offerings and deposit levels, merchants can maintain smooth operations within the TikTok Shop ecosystem.

01/05/2026 Logistics Encyclopedia
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Mauritania Banks Adopt SWIFT Codes for Secure Global Transfers

Mauritania Banks Adopt SWIFT Codes for Secure Global Transfers

This article provides a detailed analysis of the SWIFT/BIC code for Banque Mauritanienne d'Investissement (BMI), highlighting its importance in cross-border remittances. By examining the code structure, application scenarios, and potential risks, it aims to help readers avoid fund delays or losses caused by SWIFT code errors. The article offers practical guidance to ensure the accuracy and efficiency of cross-border payments, emphasizing the correct usage of the BMI SWIFT code for transactions involving Mauritania. It serves as a resource for understanding and mitigating risks associated with international money transfers to and from Mauritania.

09/02/2025 International Settlement
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WCO South Korea Aid Yemens Customs Reform Amid Crisis

WCO South Korea Aid Yemens Customs Reform Amid Crisis

With funding from the Korea Customs Cooperation Fund (CCF), the World Customs Organization (WCO) held a high-level seminar in Amman, Jordan, to assist Yemen Customs in transitioning from crisis response to recovery. The seminar focused on key issues such as capacity building and strategic planning. The WCO provided technical assistance and resource coordination, while Korea provided financial support. The Head of Yemen Customs expressed gratitude to the WCO and pledged to enhance trade security and competitiveness to achieve national recovery. This initiative highlights the importance of international cooperation in supporting fragile states.

01/05/2026 Customs Knowledge
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WCO Workshop Enhances Panama Customs Valuation Practices

WCO Workshop Enhances Panama Customs Valuation Practices

With the support of the China Customs Cooperation Fund, the World Customs Organization (WCO) held a virtual workshop on customs valuation for Panama Customs, aiming to enhance its capacity to implement the WTO Agreement on Customs Valuation. The workshop covered key concepts, latest developments, and post-clearance audit applications of the Agreement. Through a combination of theory and practice, it improved participants' skills in document review, customs clearance, and risk management. The WCO will continue to deepen cooperation to support global customs capacity building and promote trade prosperity.

12/30/2025 Customs Knowledge
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Ebay Sellers Face Payment Delays Tips to Speed Payouts

Ebay Sellers Face Payment Delays Tips to Speed Payouts

This article analyzes the common reasons for delayed eBay payments, including PayPal payment delays, new seller protection mechanisms, transaction risks, and account anomalies. It provides corresponding solutions, such as timely shipping, proactively resolving buyer issues, and improving seller performance, to help you quickly recover payments and operate your store with peace of mind. It also introduces methods for checking estimated arrival times and daily operation precautions to help sellers avoid payment delays. This guide aims to equip sellers with the knowledge and tools to manage their eBay finances effectively.

12/29/2025 International Settlement
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Caixa Geral De Depsitos SWIFT Code Eases Global Transfers

Caixa Geral De Depsitos SWIFT Code Eases Global Transfers

The SWIFT code CGDIPTPLXXX of CAIXA GERAL DE DEPOSITOS is essential for conducting cross-border remittances. Properly defining the SWIFT code helps ensure that funds safely and effectively reach the designated bank. By understanding and verifying SWIFT/BIC codes, customers can significantly enhance the efficiency and security of their remittances.

08/20/2025 International Settlement
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