funds flow News

Amazon Freezes Seller Accounts Over Listing Violations

Amazon is cracking down on variation violations, with some sellers experiencing account suspension and having $3 million in funds frozen due to non-compliant practices. The platform is increasing its efforts to combat variation abuse, making compliant operations a necessity. Sellers should strictly adhere to platform rules and avoid any violations to ensure the stability and growth of their business. Focusing on compliant listings and avoiding prohibited variations is crucial for maintaining a healthy Amazon account and avoiding penalties.

01/04/2026 Logistics Industry Insights

Ebay Seller Account Purchases Risks and Safety Tips

Purchasing a local eBay store account offers convenience but carries significant risks related to funds, compliance, and reputation. This article delves into these risks and provides mitigation strategies, including verifying information, understanding the account's history, carefully selecting sellers, and signing agreements. These steps help ensure a more secure transaction. Ultimately, compliant registration and brand building are preferable to the inherent risks of buying an existing account. It's better to build a brand than risk everything on a purchased account.

12/31/2025 Logistics Encyclopedia

UK Amazon Sellers Face VAT Freeze Risks Seek Protection

New UK VAT regulations are impacting Amazon sellers, with Amazon withholding VAT and leading to fund freezes for many accounts. This article analyzes the impact of these new rules and provides strategies to mitigate the risk of frozen funds. These strategies include verifying account status, preparing supporting documentation, considering inventory relocation and withdrawal, utilizing tax-free allowances, and seeking professional tax advisory services. The aim is to help sellers navigate these changes, avoid fund freezing, and protect their earnings.

01/26/2026 Customs Knowledge

Usisrael Shipping Costs and Currency Challenges Rise

This article details the key factors of sea freight from the US to Israel, including routes, transit times, and costs. It also explains the regulations regarding USD remittances from Israel to China. Choosing a professional cross-border logistics service provider is crucial for ensuring the safe and efficient transportation of goods and the compliant and secure transfer of funds. They can navigate the complexities of international shipping and financial regulations, providing peace of mind and reliable service.

02/02/2026 Logistics Encyclopedia

Banco De Occidente SWIFT Code Guide for International Transfers

This article provides a detailed explanation of BANCO DE OCCIDENTE's (Colombia) SWIFT code, OCCICOBCCL1. It elucidates its structure, usage scenarios, importance, and potential risks. Furthermore, it offers practical advice on ensuring the accuracy of the code to facilitate safe and efficient cross-border payments. Understanding this code is crucial for international financial transactions involving Banco de Occidente, minimizing errors and ensuring timely delivery of funds. This guide helps users navigate the complexities of SWIFT codes for secure international money transfers.