Amazon Tightens US Seller Verification Rules for Compliance

Amazon Tightens US Seller Verification Rules for Compliance

This article focuses on the information verification audit faced by Amazon US sellers. It provides a detailed interpretation of the verification process for identity, bank accounts, address/phone number, and tax information. Practical advice is offered to help sellers successfully pass the audit and ensure the smooth operation of their stores. The guide aims to clarify the requirements and provide actionable steps for compliance, ultimately safeguarding sellers' accounts on the Amazon US platform.

01/04/2026 Logistics Encyclopedia
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Uzbekistan Boosts Customs Audits with Maldives Partnership

Uzbekistan Boosts Customs Audits with Maldives Partnership

Uzbekistan and Maldives collaborated to enhance post-clearance customs audit capabilities through a virtual workshop under the World Customs Organization framework. This initiative focused on capacity building and fostering customs cooperation between the two nations. The workshop aimed to improve audit processes and efficiency, contributing to better revenue collection and trade facilitation. This collaboration exemplifies the WCO's commitment to supporting its member countries in strengthening their customs administrations and promoting effective customs practices.

01/26/2026 Customs Knowledge
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Oman Strengthens Customs Audits to Improve Trade Compliance

Oman Strengthens Customs Audits to Improve Trade Compliance

The World Customs Organization (WCO) is assisting Oman Customs in enhancing its post-clearance audit capabilities. Through workshops, Omani customs officials are empowered with key skills such as risk-oriented auditing and document interpretation. This improved audit capacity of Oman Customs will have a significant impact on companies engaged in import and export trade in Oman. Businesses need to strengthen compliance management and proactively address the new challenges and opportunities arising from these enhancements.

01/26/2026 Customs Knowledge
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WCO JICA Boost Customs Audits in East Africa

WCO JICA Boost Customs Audits in East Africa

The World Customs Organization (WCO) and the Japan International Cooperation Agency (JICA) jointly launched the "East African Post Clearance Audit Instructor Training Program" (MTP). This initiative aims to cultivate a high-quality regional instructor pool, enhance the Post Clearance Audit (PCA) capabilities of East African customs administrations, and facilitate trade. Through systematic training, curriculum development, and expert guidance, the program seeks to improve PCA skills, promote trade facilitation, strengthen regional cooperation, and achieve sustainable development in the region.

01/05/2026 Customs Knowledge
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Aviation Safety IATA Enforces Strict Quality Audits

Aviation Safety IATA Enforces Strict Quality Audits

IATA's quality management system is a crucial safeguard for aviation safety. Through continuous improvement, data-driven insights, and customer feedback, IATA consistently enhances audit quality, ensuring the safety and reliability of air transport. The system focuses on identifying areas for improvement, promoting fact-based decision-making, and maintaining the sustainability of the audit framework, ultimately enhancing customer experience. It is a proactive approach to maintaining high standards and adapting to evolving challenges within the aviation industry.

12/30/2025 Logistics Encyclopedia
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Amazon Tightens Seller Verification Amid Scrutiny

Amazon Tightens Seller Verification Amid Scrutiny

Amazon's annual audit policy is here, posing a threat to buying and selling accounts. Sellers must provide accurate information and pass the audit; legitimate operation is crucial. The new rules aim to protect consumer rights and enhance platform competitiveness. Compliance is the key to long-term success, and sellers should actively respond to the changes. Focus on providing authentic documentation and adhering to Amazon's terms of service to mitigate account risks and ensure sustainable growth on the platform.

01/04/2026 Logistics Industry Insights
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Kyrgyzstan Boosts Customs Oversight Via WCO Partnership

Kyrgyzstan Boosts Customs Oversight Via WCO Partnership

The World Customs Organization (WCO) held a national post-clearance audit (PCA) workshop in Kyrgyzstan to enhance the country's customs audit capabilities. Funded by the Korea Customs Cooperation Fund, WCO experts used interactive teaching and practical exercises to help participants master the theoretical knowledge and operational skills of PCA. The successful workshop will contribute to strengthening Kyrgyzstan's PCA system, promoting trade facilitation, and safeguarding national economic security. The training covered key aspects of PCA implementation and risk management.

01/05/2026 Customs Knowledge
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Bahrain Customs Boosts Efficiency with WCO Modernization Support

Bahrain Customs Boosts Efficiency with WCO Modernization Support

With WCO support, Bahrain Customs enhanced its post-clearance audit capabilities through workshops and learned about pre-arrival processing systems to meet WTO's Trade Facilitation Agreement requirements. This initiative aims to optimize customs clearance processes, improve efficiency, and inject new vitality into Bahrain's economic development. The WCO's continued support will help Bahrain Customs modernize and serve as a model for other developing countries. The training focused on risk management and data analysis techniques to improve audit effectiveness and targeting.

01/05/2026 Customs Knowledge
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Guide to Activity Approval on Dashu Crossborder Platform

Guide to Activity Approval on Dashu Crossborder Platform

This article provides a detailed interpretation of the activity audit process for the Big Data Cross-border Mini Program, offering clear operational guidelines for both enterprise and unverified accounts. It covers aspects such as checking audit status, actions to take after approval, strategies for handling rejections, and important considerations for ticket type editing and registration form modification. The aim is to help users quickly grasp the key points of activity auditing and improve the efficiency of launching activities.

01/20/2026 Customs Knowledge
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East Africa Enhances Customs Audits Via WCOJICA Training

East Africa Enhances Customs Audits Via WCOJICA Training

The MTP project, a joint initiative between the World Customs Organization (WCO) and the Japan International Cooperation Agency (JICA), has successfully developed a team of customs audit trainers and created regional training materials in East Africa. This initiative has significantly enhanced the region's customs audit capabilities, contributing to trade facilitation and regional economic development. The project's impact lies in its focus on building local expertise and providing tailored resources to address specific challenges within the East African context.

01/26/2026 Customs Knowledge
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