Cross-border Compliance Cases
Real case studies to help you avoid common compliance pitfalls.
CriticalSuspensionEUAmazon
Amazon GPSR Mass Listing Deactivation
HighFineDE
German LUCID Packaging Law Sales Ban
HighSuspensionFRAmazon
Amazon France EPR Listing Suppression
CriticalRecallUSAmazon
CPSC v. Amazon Product Safety Complaint
HighAuditUKAmazon
UK VAT Joint Liability for Online Marketplaces
HighSeizureEU
EU Customs Seizure for Non-Compliant CE Products
CriticalAuditUKAmazon
UK HMRC Prosecution of VAT Fraud via Amazon FBA
MediumSuspensionJPAmazon
Amazon Japan JCT Invoice Compliance
HighAuditUS
California Sales Tax Audit of E-Commerce Seller
MediumFineDE
Germany WEEE Registration Fine
MediumFineEU
EU IOSS Underpayment Penalty
HighFineUSAmazon
California Prop 65 Settlement for Electronics Sellers
HighSeizureUKAmazon
UK UKCA Marking Enforcement for Imported Electronics
HighSuspensionJPAmazon
Japan PSE Certification Enforcement on Amazon JP
CriticalRecallAUAmazon
Australia ACCC Safety Recall of E-Scooters
MediumFineCAAmazon
Canada Bilingual Labeling Enforcement
HighSuspensionUSAmazon
Amazon Brand Gating Counterfeit Crackdown
CriticalSeizureUSAmazon
US CBP Intellectual Property Rights Seizure of E-Commerce Goods
MediumAuditUKAmazon
UK Digital Services Tax Impact on Marketplace Sellers
HighSuspensionEUAmazon
EU REACH SVHC Violation - Amazon Listing Deactivation
MediumOtherEU
EU CBAM Transitional Reporting Obligations for Importers
HighFineUSAmazon
US CBP CF-29 HTS Classification Reclassification: Glass Containers vs Tableware — $200,000+ Additional Duty Assessment
HighAuditUSAmazon
IRS CP2000 After Form 1099-K Gross Receipts Mismatch
HighAuditCNAmazon