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Seller_csvjJOW9U4nLA

Please, is there any way to get help with account deactivation? I tried everything with normal support and nothing worked!!!

Hi Fellows,

Last December I was surprised with a notice that my account was deactivated as below:

"Your Amazon Seller account was deactivated under Section 3 of the Amazon Services Business Solutions Agreement and the Unsuitable Inventory Investigations Policy. During this time, you may be unable to create removal orders for your inventory present in Amazon Fulfillment Centers, and funds will not be transferred to you but will stay in your account while we work with you to address this issue in accordance with our Funds Withholding Policy:

https://sellercentral.amazon.com/gp/help/external/help.html?itemID=9RA9LYBJ3QP27M6 "

Since then, I tried to appeal several times, providing documents and information requested, but all of them were rejected. In February I made a virtual interview where I answered many questions and also provided a lot of documents requested including bank statements, proof of payment for my inventory items, official documents, invoices, etc, but the unique information that I received 45 days later was that Amazon couldn't verify my information and my account should remain deactivated.

After 90 days I requested the reimbursement as stated in the original message and the answer was that Amazon will not release my funds because my account is deactivated, so I am in loop.

Amazon sent me a message last Sunday saying that my inventory will be discarded and it is a big loss. I have more than $15K in inventory that is to be discarded and I don't know more what to do.

I claim help, if there is anybody from Amazon reading these messages. I want to understand what is missing in all documents that I provided. I am in a point that, if Amazon don't want more that I sell in their platform, ok. But at least, release my funds and my products. I can close my account after I get my belongings back.

Please Amazon, Help!!! The support is not helping. There is no clear communication, I don't know why my account was deactivated and I don't know what is missing in terms of documents. Today it is completing 112 days since my account was deactivated and I don't know more what to do to, at least, recover my inventory and my funds.

My account health was 272 before my deactivation and I had all positive feedbacks, even after deactivation I received 7 positive feedbacks, so why my account was deactivated is completely out of my understanding.

Thank you in advance,

44 views
3 replies
Tags:Deactivated
00
Reply
user profile
Seller_csvjJOW9U4nLA

Please, is there any way to get help with account deactivation? I tried everything with normal support and nothing worked!!!

Hi Fellows,

Last December I was surprised with a notice that my account was deactivated as below:

"Your Amazon Seller account was deactivated under Section 3 of the Amazon Services Business Solutions Agreement and the Unsuitable Inventory Investigations Policy. During this time, you may be unable to create removal orders for your inventory present in Amazon Fulfillment Centers, and funds will not be transferred to you but will stay in your account while we work with you to address this issue in accordance with our Funds Withholding Policy:

https://sellercentral.amazon.com/gp/help/external/help.html?itemID=9RA9LYBJ3QP27M6 "

Since then, I tried to appeal several times, providing documents and information requested, but all of them were rejected. In February I made a virtual interview where I answered many questions and also provided a lot of documents requested including bank statements, proof of payment for my inventory items, official documents, invoices, etc, but the unique information that I received 45 days later was that Amazon couldn't verify my information and my account should remain deactivated.

After 90 days I requested the reimbursement as stated in the original message and the answer was that Amazon will not release my funds because my account is deactivated, so I am in loop.

Amazon sent me a message last Sunday saying that my inventory will be discarded and it is a big loss. I have more than $15K in inventory that is to be discarded and I don't know more what to do.

I claim help, if there is anybody from Amazon reading these messages. I want to understand what is missing in all documents that I provided. I am in a point that, if Amazon don't want more that I sell in their platform, ok. But at least, release my funds and my products. I can close my account after I get my belongings back.

Please Amazon, Help!!! The support is not helping. There is no clear communication, I don't know why my account was deactivated and I don't know what is missing in terms of documents. Today it is completing 112 days since my account was deactivated and I don't know more what to do to, at least, recover my inventory and my funds.

My account health was 272 before my deactivation and I had all positive feedbacks, even after deactivation I received 7 positive feedbacks, so why my account was deactivated is completely out of my understanding.

Thank you in advance,

Tags:Deactivated
00
44 views
3 replies
Reply
3 replies
user profile
Seller_nRFmxiQg4EGrw

What brand were you selling for which invoices were requested?

Are you authorized BY THE BRAND to sell these items ON AMAZON?

Are your invoices from an actual AUTHORIZED distributor?

10
user profile
Seller_4zBzdtgCyS9EI

I have seen a STEEP increase in sellers suspended for retail arbitrage/overstock pallets/store returns…. Some or all of this information applies to you. Your account may not be suspended yet. Maybe your funds are just on hold and you wonder when you will get paid.

Lot's of confused people here when it comes to Amazon's invoice/LOA requirements! (If a LOA was requested it MUST be provided and state permission to sell the brand ON AMAZON)

Do you need a LOA (Brand's letter of authorization for you to sell their brand on Amazon) to list a product?

No, according to Amazon "in writing", you just need a distributor invoice showing you purchased 10 items of the same product to get approved to sell most brands

Can I get approved to sell items I purchased retail? Yes, sure, Whatever gets you to pay fees.

-----------------------------------------------------------------

So why would I suddenly need a LOA and my invoices are not accepted?

Because as soon as there is a complaint, from a buyer or competitor, claiming your item is not authentic,

Amazon will now request and demand... brand approved distributor invoices for everything you sold in the last year! And frequently along with that, they now want to see your LOA.

Amazon "assumes" you are authorized to sell the product, but they don't ask. They actually don't mind you to sell however you can and pay your fees, but will throw you under the next passing bus, at the first sign of trouble. While that sounds pretty mean, it really only catches up to sellers that didn’t waste the time to read laws and policies, before starting to run a business. The information has always been there. You agreed when you signed up that you understood all the policies. You just didn’t actually read them, who does…

That means without LOA and proper distributor invoice, your account will remain suspended for selling "counterfeits", for all affected products, any sales proceeds in your account will be confiscated and any products you have at FBA and cannot produce these documents for, will be destroyed as counterfeit.

-----------------------------------------------------------------------------

How is buying from Cosco/Walmart/Alibaba/Overstock pallets……. an issue?

To proof authenticity, one has to look at the supply chain.

From Brand to authorized distributor, from distributor to retailer from retailer to end consumer.

That supply chain ended, when you purchased it at retail. The manufacturer lost all control over the product at THAT POINT, the sale to you, the END CONSUMER. Since nobody can control if the product you are reselling is the actual product you got a receipt for, the supply chain (and authenticity) cannot be validated.

That also means all warranties and product backing also ends with you, holder of the receipt (not an invoice!!), and your product cannot be resold as new, as it now lacks that FULL warranty time (at least) and manufacturer backing. A new products MUST include all warranties

So what can I do now?

Honestly? Likely nothing, unless you have the required paperwork. You can try to go to Amazon’s seller university and watch the videos and then write an appeal apologizing and telling them what you did wrong, how and what you have learned now and that you will never list items again you are not authorized to sell. In mild cases, this may be enough. If they wont accept that…..

The problem is, they will want to know how and where you will source your products in the future and unless you have a legit business, you wont get a wholesale account and brand approval easily. But you will likely need to show you are working with a brand approved distributor and they may also demand a LOA upfront this time, to go with your appeal. (See details in your suspension notice)

--------------------------------------------------------------------------------------------

So what do they need in my invoice to proof my items are authentic?”

INVOICES

Copies of invoices, receipts or other similar documents that demonstrate where your products are produced or manufactured

You invoice should include

• detailed list of products (at least 10 per item, Product name, model number or UPC that can be verified online)) ,

• terms of sale (net30/net60/cash..)

• must be by the brand itself or a brand authorized distributor (not a retail store for the general public, not some back door pallet seller wanna be distributor )***

• your full business name and address, as entered in seller central

• a COMPLETED transaction ( order shipped),

• suppliers full name and contact details, (e-mail, phone or both)

• Should reflect the sales volume of your product across all Amazon marketplaces in the last 365 days

• Should demonstrate your product’s full supply chain

**Should include contact information for the supplier(s) and the original manufacturer. We may contact suppliers or manufacturers to verify the documents

Your documents should be able to trace your products to the original manufacturer even if you did not purchase them directly from the original manufacturer. This may require requesting additional invoices or supply chain documentation from your supplier if you are not sourcing directly from the manufacturer.

Any brand approved distributor will provide supply chain documents! They are not asking for invoices showing the distributor purchased from the brand, they are asking for proof that the distributor is a brand authorized distributor. A contract between the brand and that distributor. That contract may also include information about limitations, such as certain products may only be sold to retailers with a B&M, or some products may not be offered at online marketplaces. Supply chain documentation may include material disclosures, substance declarations, compliance certificates, and especially certificates of origin

20
user profile
Cade_Amazon

Hello @Seller_csvjJOW9U4nLA,

Thank you for utilizing the seller forums.

I see that the community has provided guidance but I wanted to reach out as well.

user profile
Seller_csvjJOW9U4nLA

"Your Amazon Seller account was deactivated under Section 3 of the Amazon Services Business Solutions Agreement and the Unsuitable Inventory Investigations Policy. During this time, you may be unable to create removal orders for your inventory present in Amazon Fulfillment Centers, and funds will not be transferred to you but will stay in your account while we work with you to address this issue in accordance with our Funds Withholding Policy:

https://sellercentral.amazon.com/gp/help/external/help.html?itemID=9RA9LYBJ3QP27M6 "

View post

Based off of the information you have provided, I see that your account has been deactivated due to violating section 3 of amazon services business solutions agreement and unsuitable inventory investigation policy.

Our amazon services business solutions agreement section 3 states, "We may suspend or terminate your account or this Agreement immediately if we determine that (a) you have materially breached the Agreement and failed to cure within 7 days of a cure notice unless your breach exposes us to liability toward a third party, in which case we are entitled to reduce, or waive, the aforementioned cure period at our reasonable discretion; (b) your account has been, or our controls identify that it may be used for deceptive or fraudulent, or illegal activity; (c) your use of the Services has harmed, or our controls identify that it might harm, other sellers, customers, or Amazon’s legitimate interests; (d) your Account Health Rating falls below our published threshold(s) for deactivation; or (e) if we are required to do so by law. We will promptly notify you of any such termination or suspension via email or similar means including Seller Central, indicating the reason and any options to appeal, except where we have reason to believe that providing this information will hinder the investigation or prevention of deceptive, fraudulent, or illegal activity, or will enable you to circumvent our safeguards." And Per our unsuitable inventory investigations policy, amazon may request sellers to provide additional information or documentation about their inventory so we can validate that the product sellers are selling are authentic and suitable. Amazon prohibits sales of counterfeit products or other illegal goods.

What could have contributed to this? Where are you sourcing your products from? As @Seller_nRFmxiQg4EGrw has mentioned,

user profile
Seller_nRFmxiQg4EGrw

What brand were you selling for which invoices were requested?

Are you authorized BY THE BRAND to sell these items ON AMAZON?

Are your invoices from an actual AUTHORIZED distributor?

View post

As a seller on amazon, it is very important to have a letter of authorization and proper invoices. A letter of authorization shows that you have permission to sell the brand you are going to sell.

user profile
Seller_csvjJOW9U4nLA
Amazon sent me a message last Sunday saying that my inventory will be discarded and it is a big loss. I have more than $15K in inventory that is to be discarded and I don't know more what to do.
View post
user profile
Seller_csvjJOW9U4nLA
But at least, release my funds and my products. I can close my account after I get my belongings back.
View post

In section F-7.2 in the amazon services business solutions agreement, it states "We may dispose of any Unsuitable Unit (and you will be deemed to have consented to our action) (d) immediately if we determine that (i) the Unit creates a safety, health, or liability risk to Amazon, our personnel, or any third party; (ii) you have engaged in fraudulent or illegal activity; or (iii) we have cause to terminate your use of Services with immediate effect pursuant to Section 3 and are exposed to liability towards a third party; (e) if you fail to direct us to return or dispose of any Unsuitable Unit within thirty (30) days after we notify you that the Unit has been recalled; or (f) if you fail to indicate your removal preference for any Unsuitable Unit such disposal may be in any manner we deem appropriate (e.g., by selling, donating, or recycling,) and we may retain any proceeds received."

For your funds, our funds withholding policy states " If we find that you have engaged in deceptive, fraudulent, or illegal activity, have abused our systems, or repeatedly violated our policies that protect our customers and sellers, we may withhold some or all funds in your account."

@Seller_4zBzdtgCyS9EIhas provided excellent guidance in their response as well.

If you have additional questions or concerns, please let us know here in this thread. The seller forums team, community and I are here to help.

Best,

Cade

00
Follow this discussion to be notified of new activity
user profile
Seller_csvjJOW9U4nLA

Please, is there any way to get help with account deactivation? I tried everything with normal support and nothing worked!!!

Hi Fellows,

Last December I was surprised with a notice that my account was deactivated as below:

"Your Amazon Seller account was deactivated under Section 3 of the Amazon Services Business Solutions Agreement and the Unsuitable Inventory Investigations Policy. During this time, you may be unable to create removal orders for your inventory present in Amazon Fulfillment Centers, and funds will not be transferred to you but will stay in your account while we work with you to address this issue in accordance with our Funds Withholding Policy:

https://sellercentral.amazon.com/gp/help/external/help.html?itemID=9RA9LYBJ3QP27M6 "

Since then, I tried to appeal several times, providing documents and information requested, but all of them were rejected. In February I made a virtual interview where I answered many questions and also provided a lot of documents requested including bank statements, proof of payment for my inventory items, official documents, invoices, etc, but the unique information that I received 45 days later was that Amazon couldn't verify my information and my account should remain deactivated.

After 90 days I requested the reimbursement as stated in the original message and the answer was that Amazon will not release my funds because my account is deactivated, so I am in loop.

Amazon sent me a message last Sunday saying that my inventory will be discarded and it is a big loss. I have more than $15K in inventory that is to be discarded and I don't know more what to do.

I claim help, if there is anybody from Amazon reading these messages. I want to understand what is missing in all documents that I provided. I am in a point that, if Amazon don't want more that I sell in their platform, ok. But at least, release my funds and my products. I can close my account after I get my belongings back.

Please Amazon, Help!!! The support is not helping. There is no clear communication, I don't know why my account was deactivated and I don't know what is missing in terms of documents. Today it is completing 112 days since my account was deactivated and I don't know more what to do to, at least, recover my inventory and my funds.

My account health was 272 before my deactivation and I had all positive feedbacks, even after deactivation I received 7 positive feedbacks, so why my account was deactivated is completely out of my understanding.

Thank you in advance,

44 views
3 replies
Tags:Deactivated
00
Reply
user profile
Seller_csvjJOW9U4nLA

Please, is there any way to get help with account deactivation? I tried everything with normal support and nothing worked!!!

Hi Fellows,

Last December I was surprised with a notice that my account was deactivated as below:

"Your Amazon Seller account was deactivated under Section 3 of the Amazon Services Business Solutions Agreement and the Unsuitable Inventory Investigations Policy. During this time, you may be unable to create removal orders for your inventory present in Amazon Fulfillment Centers, and funds will not be transferred to you but will stay in your account while we work with you to address this issue in accordance with our Funds Withholding Policy:

https://sellercentral.amazon.com/gp/help/external/help.html?itemID=9RA9LYBJ3QP27M6 "

Since then, I tried to appeal several times, providing documents and information requested, but all of them were rejected. In February I made a virtual interview where I answered many questions and also provided a lot of documents requested including bank statements, proof of payment for my inventory items, official documents, invoices, etc, but the unique information that I received 45 days later was that Amazon couldn't verify my information and my account should remain deactivated.

After 90 days I requested the reimbursement as stated in the original message and the answer was that Amazon will not release my funds because my account is deactivated, so I am in loop.

Amazon sent me a message last Sunday saying that my inventory will be discarded and it is a big loss. I have more than $15K in inventory that is to be discarded and I don't know more what to do.

I claim help, if there is anybody from Amazon reading these messages. I want to understand what is missing in all documents that I provided. I am in a point that, if Amazon don't want more that I sell in their platform, ok. But at least, release my funds and my products. I can close my account after I get my belongings back.

Please Amazon, Help!!! The support is not helping. There is no clear communication, I don't know why my account was deactivated and I don't know what is missing in terms of documents. Today it is completing 112 days since my account was deactivated and I don't know more what to do to, at least, recover my inventory and my funds.

My account health was 272 before my deactivation and I had all positive feedbacks, even after deactivation I received 7 positive feedbacks, so why my account was deactivated is completely out of my understanding.

Thank you in advance,

Tags:Deactivated
00
44 views
3 replies
Reply
user profile

Please, is there any way to get help with account deactivation? I tried everything with normal support and nothing worked!!!

by Seller_csvjJOW9U4nLA

Hi Fellows,

Last December I was surprised with a notice that my account was deactivated as below:

"Your Amazon Seller account was deactivated under Section 3 of the Amazon Services Business Solutions Agreement and the Unsuitable Inventory Investigations Policy. During this time, you may be unable to create removal orders for your inventory present in Amazon Fulfillment Centers, and funds will not be transferred to you but will stay in your account while we work with you to address this issue in accordance with our Funds Withholding Policy:

https://sellercentral.amazon.com/gp/help/external/help.html?itemID=9RA9LYBJ3QP27M6 "

Since then, I tried to appeal several times, providing documents and information requested, but all of them were rejected. In February I made a virtual interview where I answered many questions and also provided a lot of documents requested including bank statements, proof of payment for my inventory items, official documents, invoices, etc, but the unique information that I received 45 days later was that Amazon couldn't verify my information and my account should remain deactivated.

After 90 days I requested the reimbursement as stated in the original message and the answer was that Amazon will not release my funds because my account is deactivated, so I am in loop.

Amazon sent me a message last Sunday saying that my inventory will be discarded and it is a big loss. I have more than $15K in inventory that is to be discarded and I don't know more what to do.

I claim help, if there is anybody from Amazon reading these messages. I want to understand what is missing in all documents that I provided. I am in a point that, if Amazon don't want more that I sell in their platform, ok. But at least, release my funds and my products. I can close my account after I get my belongings back.

Please Amazon, Help!!! The support is not helping. There is no clear communication, I don't know why my account was deactivated and I don't know what is missing in terms of documents. Today it is completing 112 days since my account was deactivated and I don't know more what to do to, at least, recover my inventory and my funds.

My account health was 272 before my deactivation and I had all positive feedbacks, even after deactivation I received 7 positive feedbacks, so why my account was deactivated is completely out of my understanding.

Thank you in advance,

Tags:Deactivated
00
44 views
3 replies
Reply
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Seller_nRFmxiQg4EGrw

What brand were you selling for which invoices were requested?

Are you authorized BY THE BRAND to sell these items ON AMAZON?

Are your invoices from an actual AUTHORIZED distributor?

10
user profile
Seller_4zBzdtgCyS9EI

I have seen a STEEP increase in sellers suspended for retail arbitrage/overstock pallets/store returns…. Some or all of this information applies to you. Your account may not be suspended yet. Maybe your funds are just on hold and you wonder when you will get paid.

Lot's of confused people here when it comes to Amazon's invoice/LOA requirements! (If a LOA was requested it MUST be provided and state permission to sell the brand ON AMAZON)

Do you need a LOA (Brand's letter of authorization for you to sell their brand on Amazon) to list a product?

No, according to Amazon "in writing", you just need a distributor invoice showing you purchased 10 items of the same product to get approved to sell most brands

Can I get approved to sell items I purchased retail? Yes, sure, Whatever gets you to pay fees.

-----------------------------------------------------------------

So why would I suddenly need a LOA and my invoices are not accepted?

Because as soon as there is a complaint, from a buyer or competitor, claiming your item is not authentic,

Amazon will now request and demand... brand approved distributor invoices for everything you sold in the last year! And frequently along with that, they now want to see your LOA.

Amazon "assumes" you are authorized to sell the product, but they don't ask. They actually don't mind you to sell however you can and pay your fees, but will throw you under the next passing bus, at the first sign of trouble. While that sounds pretty mean, it really only catches up to sellers that didn’t waste the time to read laws and policies, before starting to run a business. The information has always been there. You agreed when you signed up that you understood all the policies. You just didn’t actually read them, who does…

That means without LOA and proper distributor invoice, your account will remain suspended for selling "counterfeits", for all affected products, any sales proceeds in your account will be confiscated and any products you have at FBA and cannot produce these documents for, will be destroyed as counterfeit.

-----------------------------------------------------------------------------

How is buying from Cosco/Walmart/Alibaba/Overstock pallets……. an issue?

To proof authenticity, one has to look at the supply chain.

From Brand to authorized distributor, from distributor to retailer from retailer to end consumer.

That supply chain ended, when you purchased it at retail. The manufacturer lost all control over the product at THAT POINT, the sale to you, the END CONSUMER. Since nobody can control if the product you are reselling is the actual product you got a receipt for, the supply chain (and authenticity) cannot be validated.

That also means all warranties and product backing also ends with you, holder of the receipt (not an invoice!!), and your product cannot be resold as new, as it now lacks that FULL warranty time (at least) and manufacturer backing. A new products MUST include all warranties

So what can I do now?

Honestly? Likely nothing, unless you have the required paperwork. You can try to go to Amazon’s seller university and watch the videos and then write an appeal apologizing and telling them what you did wrong, how and what you have learned now and that you will never list items again you are not authorized to sell. In mild cases, this may be enough. If they wont accept that…..

The problem is, they will want to know how and where you will source your products in the future and unless you have a legit business, you wont get a wholesale account and brand approval easily. But you will likely need to show you are working with a brand approved distributor and they may also demand a LOA upfront this time, to go with your appeal. (See details in your suspension notice)

--------------------------------------------------------------------------------------------

So what do they need in my invoice to proof my items are authentic?”

INVOICES

Copies of invoices, receipts or other similar documents that demonstrate where your products are produced or manufactured

You invoice should include

• detailed list of products (at least 10 per item, Product name, model number or UPC that can be verified online)) ,

• terms of sale (net30/net60/cash..)

• must be by the brand itself or a brand authorized distributor (not a retail store for the general public, not some back door pallet seller wanna be distributor )***

• your full business name and address, as entered in seller central

• a COMPLETED transaction ( order shipped),

• suppliers full name and contact details, (e-mail, phone or both)

• Should reflect the sales volume of your product across all Amazon marketplaces in the last 365 days

• Should demonstrate your product’s full supply chain

**Should include contact information for the supplier(s) and the original manufacturer. We may contact suppliers or manufacturers to verify the documents

Your documents should be able to trace your products to the original manufacturer even if you did not purchase them directly from the original manufacturer. This may require requesting additional invoices or supply chain documentation from your supplier if you are not sourcing directly from the manufacturer.

Any brand approved distributor will provide supply chain documents! They are not asking for invoices showing the distributor purchased from the brand, they are asking for proof that the distributor is a brand authorized distributor. A contract between the brand and that distributor. That contract may also include information about limitations, such as certain products may only be sold to retailers with a B&M, or some products may not be offered at online marketplaces. Supply chain documentation may include material disclosures, substance declarations, compliance certificates, and especially certificates of origin

20
user profile
Cade_Amazon

Hello @Seller_csvjJOW9U4nLA,

Thank you for utilizing the seller forums.

I see that the community has provided guidance but I wanted to reach out as well.

user profile
Seller_csvjJOW9U4nLA

"Your Amazon Seller account was deactivated under Section 3 of the Amazon Services Business Solutions Agreement and the Unsuitable Inventory Investigations Policy. During this time, you may be unable to create removal orders for your inventory present in Amazon Fulfillment Centers, and funds will not be transferred to you but will stay in your account while we work with you to address this issue in accordance with our Funds Withholding Policy:

https://sellercentral.amazon.com/gp/help/external/help.html?itemID=9RA9LYBJ3QP27M6 "

View post

Based off of the information you have provided, I see that your account has been deactivated due to violating section 3 of amazon services business solutions agreement and unsuitable inventory investigation policy.

Our amazon services business solutions agreement section 3 states, "We may suspend or terminate your account or this Agreement immediately if we determine that (a) you have materially breached the Agreement and failed to cure within 7 days of a cure notice unless your breach exposes us to liability toward a third party, in which case we are entitled to reduce, or waive, the aforementioned cure period at our reasonable discretion; (b) your account has been, or our controls identify that it may be used for deceptive or fraudulent, or illegal activity; (c) your use of the Services has harmed, or our controls identify that it might harm, other sellers, customers, or Amazon’s legitimate interests; (d) your Account Health Rating falls below our published threshold(s) for deactivation; or (e) if we are required to do so by law. We will promptly notify you of any such termination or suspension via email or similar means including Seller Central, indicating the reason and any options to appeal, except where we have reason to believe that providing this information will hinder the investigation or prevention of deceptive, fraudulent, or illegal activity, or will enable you to circumvent our safeguards." And Per our unsuitable inventory investigations policy, amazon may request sellers to provide additional information or documentation about their inventory so we can validate that the product sellers are selling are authentic and suitable. Amazon prohibits sales of counterfeit products or other illegal goods.

What could have contributed to this? Where are you sourcing your products from? As @Seller_nRFmxiQg4EGrw has mentioned,

user profile
Seller_nRFmxiQg4EGrw

What brand were you selling for which invoices were requested?

Are you authorized BY THE BRAND to sell these items ON AMAZON?

Are your invoices from an actual AUTHORIZED distributor?

View post

As a seller on amazon, it is very important to have a letter of authorization and proper invoices. A letter of authorization shows that you have permission to sell the brand you are going to sell.

user profile
Seller_csvjJOW9U4nLA
Amazon sent me a message last Sunday saying that my inventory will be discarded and it is a big loss. I have more than $15K in inventory that is to be discarded and I don't know more what to do.
View post
user profile
Seller_csvjJOW9U4nLA
But at least, release my funds and my products. I can close my account after I get my belongings back.
View post

In section F-7.2 in the amazon services business solutions agreement, it states "We may dispose of any Unsuitable Unit (and you will be deemed to have consented to our action) (d) immediately if we determine that (i) the Unit creates a safety, health, or liability risk to Amazon, our personnel, or any third party; (ii) you have engaged in fraudulent or illegal activity; or (iii) we have cause to terminate your use of Services with immediate effect pursuant to Section 3 and are exposed to liability towards a third party; (e) if you fail to direct us to return or dispose of any Unsuitable Unit within thirty (30) days after we notify you that the Unit has been recalled; or (f) if you fail to indicate your removal preference for any Unsuitable Unit such disposal may be in any manner we deem appropriate (e.g., by selling, donating, or recycling,) and we may retain any proceeds received."

For your funds, our funds withholding policy states " If we find that you have engaged in deceptive, fraudulent, or illegal activity, have abused our systems, or repeatedly violated our policies that protect our customers and sellers, we may withhold some or all funds in your account."

@Seller_4zBzdtgCyS9EIhas provided excellent guidance in their response as well.

If you have additional questions or concerns, please let us know here in this thread. The seller forums team, community and I are here to help.

Best,

Cade

00
Follow this discussion to be notified of new activity
user profile
Seller_nRFmxiQg4EGrw

What brand were you selling for which invoices were requested?

Are you authorized BY THE BRAND to sell these items ON AMAZON?

Are your invoices from an actual AUTHORIZED distributor?

10
user profile
Seller_nRFmxiQg4EGrw

What brand were you selling for which invoices were requested?

Are you authorized BY THE BRAND to sell these items ON AMAZON?

Are your invoices from an actual AUTHORIZED distributor?

10
Reply
user profile
Seller_4zBzdtgCyS9EI

I have seen a STEEP increase in sellers suspended for retail arbitrage/overstock pallets/store returns…. Some or all of this information applies to you. Your account may not be suspended yet. Maybe your funds are just on hold and you wonder when you will get paid.

Lot's of confused people here when it comes to Amazon's invoice/LOA requirements! (If a LOA was requested it MUST be provided and state permission to sell the brand ON AMAZON)

Do you need a LOA (Brand's letter of authorization for you to sell their brand on Amazon) to list a product?

No, according to Amazon "in writing", you just need a distributor invoice showing you purchased 10 items of the same product to get approved to sell most brands

Can I get approved to sell items I purchased retail? Yes, sure, Whatever gets you to pay fees.

-----------------------------------------------------------------

So why would I suddenly need a LOA and my invoices are not accepted?

Because as soon as there is a complaint, from a buyer or competitor, claiming your item is not authentic,

Amazon will now request and demand... brand approved distributor invoices for everything you sold in the last year! And frequently along with that, they now want to see your LOA.

Amazon "assumes" you are authorized to sell the product, but they don't ask. They actually don't mind you to sell however you can and pay your fees, but will throw you under the next passing bus, at the first sign of trouble. While that sounds pretty mean, it really only catches up to sellers that didn’t waste the time to read laws and policies, before starting to run a business. The information has always been there. You agreed when you signed up that you understood all the policies. You just didn’t actually read them, who does…

That means without LOA and proper distributor invoice, your account will remain suspended for selling "counterfeits", for all affected products, any sales proceeds in your account will be confiscated and any products you have at FBA and cannot produce these documents for, will be destroyed as counterfeit.

-----------------------------------------------------------------------------

How is buying from Cosco/Walmart/Alibaba/Overstock pallets……. an issue?

To proof authenticity, one has to look at the supply chain.

From Brand to authorized distributor, from distributor to retailer from retailer to end consumer.

That supply chain ended, when you purchased it at retail. The manufacturer lost all control over the product at THAT POINT, the sale to you, the END CONSUMER. Since nobody can control if the product you are reselling is the actual product you got a receipt for, the supply chain (and authenticity) cannot be validated.

That also means all warranties and product backing also ends with you, holder of the receipt (not an invoice!!), and your product cannot be resold as new, as it now lacks that FULL warranty time (at least) and manufacturer backing. A new products MUST include all warranties

So what can I do now?

Honestly? Likely nothing, unless you have the required paperwork. You can try to go to Amazon’s seller university and watch the videos and then write an appeal apologizing and telling them what you did wrong, how and what you have learned now and that you will never list items again you are not authorized to sell. In mild cases, this may be enough. If they wont accept that…..

The problem is, they will want to know how and where you will source your products in the future and unless you have a legit business, you wont get a wholesale account and brand approval easily. But you will likely need to show you are working with a brand approved distributor and they may also demand a LOA upfront this time, to go with your appeal. (See details in your suspension notice)

--------------------------------------------------------------------------------------------

So what do they need in my invoice to proof my items are authentic?”

INVOICES

Copies of invoices, receipts or other similar documents that demonstrate where your products are produced or manufactured

You invoice should include

• detailed list of products (at least 10 per item, Product name, model number or UPC that can be verified online)) ,

• terms of sale (net30/net60/cash..)

• must be by the brand itself or a brand authorized distributor (not a retail store for the general public, not some back door pallet seller wanna be distributor )***

• your full business name and address, as entered in seller central

• a COMPLETED transaction ( order shipped),

• suppliers full name and contact details, (e-mail, phone or both)

• Should reflect the sales volume of your product across all Amazon marketplaces in the last 365 days

• Should demonstrate your product’s full supply chain

**Should include contact information for the supplier(s) and the original manufacturer. We may contact suppliers or manufacturers to verify the documents

Your documents should be able to trace your products to the original manufacturer even if you did not purchase them directly from the original manufacturer. This may require requesting additional invoices or supply chain documentation from your supplier if you are not sourcing directly from the manufacturer.

Any brand approved distributor will provide supply chain documents! They are not asking for invoices showing the distributor purchased from the brand, they are asking for proof that the distributor is a brand authorized distributor. A contract between the brand and that distributor. That contract may also include information about limitations, such as certain products may only be sold to retailers with a B&M, or some products may not be offered at online marketplaces. Supply chain documentation may include material disclosures, substance declarations, compliance certificates, and especially certificates of origin

20
user profile
Seller_4zBzdtgCyS9EI

I have seen a STEEP increase in sellers suspended for retail arbitrage/overstock pallets/store returns…. Some or all of this information applies to you. Your account may not be suspended yet. Maybe your funds are just on hold and you wonder when you will get paid.

Lot's of confused people here when it comes to Amazon's invoice/LOA requirements! (If a LOA was requested it MUST be provided and state permission to sell the brand ON AMAZON)

Do you need a LOA (Brand's letter of authorization for you to sell their brand on Amazon) to list a product?

No, according to Amazon "in writing", you just need a distributor invoice showing you purchased 10 items of the same product to get approved to sell most brands

Can I get approved to sell items I purchased retail? Yes, sure, Whatever gets you to pay fees.

-----------------------------------------------------------------

So why would I suddenly need a LOA and my invoices are not accepted?

Because as soon as there is a complaint, from a buyer or competitor, claiming your item is not authentic,

Amazon will now request and demand... brand approved distributor invoices for everything you sold in the last year! And frequently along with that, they now want to see your LOA.

Amazon "assumes" you are authorized to sell the product, but they don't ask. They actually don't mind you to sell however you can and pay your fees, but will throw you under the next passing bus, at the first sign of trouble. While that sounds pretty mean, it really only catches up to sellers that didn’t waste the time to read laws and policies, before starting to run a business. The information has always been there. You agreed when you signed up that you understood all the policies. You just didn’t actually read them, who does…

That means without LOA and proper distributor invoice, your account will remain suspended for selling "counterfeits", for all affected products, any sales proceeds in your account will be confiscated and any products you have at FBA and cannot produce these documents for, will be destroyed as counterfeit.

-----------------------------------------------------------------------------

How is buying from Cosco/Walmart/Alibaba/Overstock pallets……. an issue?

To proof authenticity, one has to look at the supply chain.

From Brand to authorized distributor, from distributor to retailer from retailer to end consumer.

That supply chain ended, when you purchased it at retail. The manufacturer lost all control over the product at THAT POINT, the sale to you, the END CONSUMER. Since nobody can control if the product you are reselling is the actual product you got a receipt for, the supply chain (and authenticity) cannot be validated.

That also means all warranties and product backing also ends with you, holder of the receipt (not an invoice!!), and your product cannot be resold as new, as it now lacks that FULL warranty time (at least) and manufacturer backing. A new products MUST include all warranties

So what can I do now?

Honestly? Likely nothing, unless you have the required paperwork. You can try to go to Amazon’s seller university and watch the videos and then write an appeal apologizing and telling them what you did wrong, how and what you have learned now and that you will never list items again you are not authorized to sell. In mild cases, this may be enough. If they wont accept that…..

The problem is, they will want to know how and where you will source your products in the future and unless you have a legit business, you wont get a wholesale account and brand approval easily. But you will likely need to show you are working with a brand approved distributor and they may also demand a LOA upfront this time, to go with your appeal. (See details in your suspension notice)

--------------------------------------------------------------------------------------------

So what do they need in my invoice to proof my items are authentic?”

INVOICES

Copies of invoices, receipts or other similar documents that demonstrate where your products are produced or manufactured

You invoice should include

• detailed list of products (at least 10 per item, Product name, model number or UPC that can be verified online)) ,

• terms of sale (net30/net60/cash..)

• must be by the brand itself or a brand authorized distributor (not a retail store for the general public, not some back door pallet seller wanna be distributor )***

• your full business name and address, as entered in seller central

• a COMPLETED transaction ( order shipped),

• suppliers full name and contact details, (e-mail, phone or both)

• Should reflect the sales volume of your product across all Amazon marketplaces in the last 365 days

• Should demonstrate your product’s full supply chain

**Should include contact information for the supplier(s) and the original manufacturer. We may contact suppliers or manufacturers to verify the documents

Your documents should be able to trace your products to the original manufacturer even if you did not purchase them directly from the original manufacturer. This may require requesting additional invoices or supply chain documentation from your supplier if you are not sourcing directly from the manufacturer.

Any brand approved distributor will provide supply chain documents! They are not asking for invoices showing the distributor purchased from the brand, they are asking for proof that the distributor is a brand authorized distributor. A contract between the brand and that distributor. That contract may also include information about limitations, such as certain products may only be sold to retailers with a B&M, or some products may not be offered at online marketplaces. Supply chain documentation may include material disclosures, substance declarations, compliance certificates, and especially certificates of origin

20
Reply
user profile
Cade_Amazon

Hello @Seller_csvjJOW9U4nLA,

Thank you for utilizing the seller forums.

I see that the community has provided guidance but I wanted to reach out as well.

user profile
Seller_csvjJOW9U4nLA

"Your Amazon Seller account was deactivated under Section 3 of the Amazon Services Business Solutions Agreement and the Unsuitable Inventory Investigations Policy. During this time, you may be unable to create removal orders for your inventory present in Amazon Fulfillment Centers, and funds will not be transferred to you but will stay in your account while we work with you to address this issue in accordance with our Funds Withholding Policy:

https://sellercentral.amazon.com/gp/help/external/help.html?itemID=9RA9LYBJ3QP27M6 "

View post

Based off of the information you have provided, I see that your account has been deactivated due to violating section 3 of amazon services business solutions agreement and unsuitable inventory investigation policy.

Our amazon services business solutions agreement section 3 states, "We may suspend or terminate your account or this Agreement immediately if we determine that (a) you have materially breached the Agreement and failed to cure within 7 days of a cure notice unless your breach exposes us to liability toward a third party, in which case we are entitled to reduce, or waive, the aforementioned cure period at our reasonable discretion; (b) your account has been, or our controls identify that it may be used for deceptive or fraudulent, or illegal activity; (c) your use of the Services has harmed, or our controls identify that it might harm, other sellers, customers, or Amazon’s legitimate interests; (d) your Account Health Rating falls below our published threshold(s) for deactivation; or (e) if we are required to do so by law. We will promptly notify you of any such termination or suspension via email or similar means including Seller Central, indicating the reason and any options to appeal, except where we have reason to believe that providing this information will hinder the investigation or prevention of deceptive, fraudulent, or illegal activity, or will enable you to circumvent our safeguards." And Per our unsuitable inventory investigations policy, amazon may request sellers to provide additional information or documentation about their inventory so we can validate that the product sellers are selling are authentic and suitable. Amazon prohibits sales of counterfeit products or other illegal goods.

What could have contributed to this? Where are you sourcing your products from? As @Seller_nRFmxiQg4EGrw has mentioned,

user profile
Seller_nRFmxiQg4EGrw

What brand were you selling for which invoices were requested?

Are you authorized BY THE BRAND to sell these items ON AMAZON?

Are your invoices from an actual AUTHORIZED distributor?

View post

As a seller on amazon, it is very important to have a letter of authorization and proper invoices. A letter of authorization shows that you have permission to sell the brand you are going to sell.

user profile
Seller_csvjJOW9U4nLA
Amazon sent me a message last Sunday saying that my inventory will be discarded and it is a big loss. I have more than $15K in inventory that is to be discarded and I don't know more what to do.
View post
user profile
Seller_csvjJOW9U4nLA
But at least, release my funds and my products. I can close my account after I get my belongings back.
View post

In section F-7.2 in the amazon services business solutions agreement, it states "We may dispose of any Unsuitable Unit (and you will be deemed to have consented to our action) (d) immediately if we determine that (i) the Unit creates a safety, health, or liability risk to Amazon, our personnel, or any third party; (ii) you have engaged in fraudulent or illegal activity; or (iii) we have cause to terminate your use of Services with immediate effect pursuant to Section 3 and are exposed to liability towards a third party; (e) if you fail to direct us to return or dispose of any Unsuitable Unit within thirty (30) days after we notify you that the Unit has been recalled; or (f) if you fail to indicate your removal preference for any Unsuitable Unit such disposal may be in any manner we deem appropriate (e.g., by selling, donating, or recycling,) and we may retain any proceeds received."

For your funds, our funds withholding policy states " If we find that you have engaged in deceptive, fraudulent, or illegal activity, have abused our systems, or repeatedly violated our policies that protect our customers and sellers, we may withhold some or all funds in your account."

@Seller_4zBzdtgCyS9EIhas provided excellent guidance in their response as well.

If you have additional questions or concerns, please let us know here in this thread. The seller forums team, community and I are here to help.

Best,

Cade

00
user profile
Cade_Amazon

Hello @Seller_csvjJOW9U4nLA,

Thank you for utilizing the seller forums.

I see that the community has provided guidance but I wanted to reach out as well.

user profile
Seller_csvjJOW9U4nLA

"Your Amazon Seller account was deactivated under Section 3 of the Amazon Services Business Solutions Agreement and the Unsuitable Inventory Investigations Policy. During this time, you may be unable to create removal orders for your inventory present in Amazon Fulfillment Centers, and funds will not be transferred to you but will stay in your account while we work with you to address this issue in accordance with our Funds Withholding Policy:

https://sellercentral.amazon.com/gp/help/external/help.html?itemID=9RA9LYBJ3QP27M6 "

View post

Based off of the information you have provided, I see that your account has been deactivated due to violating section 3 of amazon services business solutions agreement and unsuitable inventory investigation policy.

Our amazon services business solutions agreement section 3 states, "We may suspend or terminate your account or this Agreement immediately if we determine that (a) you have materially breached the Agreement and failed to cure within 7 days of a cure notice unless your breach exposes us to liability toward a third party, in which case we are entitled to reduce, or waive, the aforementioned cure period at our reasonable discretion; (b) your account has been, or our controls identify that it may be used for deceptive or fraudulent, or illegal activity; (c) your use of the Services has harmed, or our controls identify that it might harm, other sellers, customers, or Amazon’s legitimate interests; (d) your Account Health Rating falls below our published threshold(s) for deactivation; or (e) if we are required to do so by law. We will promptly notify you of any such termination or suspension via email or similar means including Seller Central, indicating the reason and any options to appeal, except where we have reason to believe that providing this information will hinder the investigation or prevention of deceptive, fraudulent, or illegal activity, or will enable you to circumvent our safeguards." And Per our unsuitable inventory investigations policy, amazon may request sellers to provide additional information or documentation about their inventory so we can validate that the product sellers are selling are authentic and suitable. Amazon prohibits sales of counterfeit products or other illegal goods.

What could have contributed to this? Where are you sourcing your products from? As @Seller_nRFmxiQg4EGrw has mentioned,

user profile
Seller_nRFmxiQg4EGrw

What brand were you selling for which invoices were requested?

Are you authorized BY THE BRAND to sell these items ON AMAZON?

Are your invoices from an actual AUTHORIZED distributor?

View post

As a seller on amazon, it is very important to have a letter of authorization and proper invoices. A letter of authorization shows that you have permission to sell the brand you are going to sell.

user profile
Seller_csvjJOW9U4nLA
Amazon sent me a message last Sunday saying that my inventory will be discarded and it is a big loss. I have more than $15K in inventory that is to be discarded and I don't know more what to do.
View post
user profile
Seller_csvjJOW9U4nLA
But at least, release my funds and my products. I can close my account after I get my belongings back.
View post

In section F-7.2 in the amazon services business solutions agreement, it states "We may dispose of any Unsuitable Unit (and you will be deemed to have consented to our action) (d) immediately if we determine that (i) the Unit creates a safety, health, or liability risk to Amazon, our personnel, or any third party; (ii) you have engaged in fraudulent or illegal activity; or (iii) we have cause to terminate your use of Services with immediate effect pursuant to Section 3 and are exposed to liability towards a third party; (e) if you fail to direct us to return or dispose of any Unsuitable Unit within thirty (30) days after we notify you that the Unit has been recalled; or (f) if you fail to indicate your removal preference for any Unsuitable Unit such disposal may be in any manner we deem appropriate (e.g., by selling, donating, or recycling,) and we may retain any proceeds received."

For your funds, our funds withholding policy states " If we find that you have engaged in deceptive, fraudulent, or illegal activity, have abused our systems, or repeatedly violated our policies that protect our customers and sellers, we may withhold some or all funds in your account."

@Seller_4zBzdtgCyS9EIhas provided excellent guidance in their response as well.

If you have additional questions or concerns, please let us know here in this thread. The seller forums team, community and I are here to help.

Best,

Cade

00
Reply
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