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Seller_nYyo5IfaReKsY

Account deactivated because counterfeit detected in shipment

I am new Amazon reseller, just US marketplace. I had about 2 months of sales before my account was deactivated over 45 days ago. Zero sales since. 100s of units in stranded inventory and funds withheld. This is what happened. I am using aliases but all proper documents have been uploaded in the Amazon workflow.

I bought a few 100 units of Product X (PX), manufactured by a large US corporation (MX Inc) from Distributor X (DX) who shipped directly to Amazon FBA in two shipments. PX uses manufacturer barcode; no individual labels needed. Amazon detected counterfeit in one of the two shipments. They request supply chain docs (supplier’s invoice) and proof of delivery.

First submission, I presented my invoice from DX and also a letter from DX, stating they are willing to share supply chain documents and proof of delivery with Amazon directly.

Second submission, DX also provided me with packing lists documents, showing shipments from MX Inc to DX warehouse with proper dates and quantity.

Third submission, MX Inc confirmed that DX is an authorized distributor. I also have a plan of action that I will inspect and ship all inventory into FBA myself.

All three submissions have been denied. I sold 1 unit of PX before my account was deactivated. My account health is very good and 1 five-star review. I am not sure what to do now.

224 views
20 replies
Tags:Account Health, Deactivated, Product authenticity, Seller Support, Suspended
00
Reply
user profile
Seller_nYyo5IfaReKsY

Account deactivated because counterfeit detected in shipment

I am new Amazon reseller, just US marketplace. I had about 2 months of sales before my account was deactivated over 45 days ago. Zero sales since. 100s of units in stranded inventory and funds withheld. This is what happened. I am using aliases but all proper documents have been uploaded in the Amazon workflow.

I bought a few 100 units of Product X (PX), manufactured by a large US corporation (MX Inc) from Distributor X (DX) who shipped directly to Amazon FBA in two shipments. PX uses manufacturer barcode; no individual labels needed. Amazon detected counterfeit in one of the two shipments. They request supply chain docs (supplier’s invoice) and proof of delivery.

First submission, I presented my invoice from DX and also a letter from DX, stating they are willing to share supply chain documents and proof of delivery with Amazon directly.

Second submission, DX also provided me with packing lists documents, showing shipments from MX Inc to DX warehouse with proper dates and quantity.

Third submission, MX Inc confirmed that DX is an authorized distributor. I also have a plan of action that I will inspect and ship all inventory into FBA myself.

All three submissions have been denied. I sold 1 unit of PX before my account was deactivated. My account health is very good and 1 five-star review. I am not sure what to do now.

Tags:Account Health, Deactivated, Product authenticity, Seller Support, Suspended
00
224 views
20 replies
Reply
0 replies
user profile
Seller_0rXAME9V4LQSx

So It sounds like you bought retail from a distributor without getting permission from the manufacturer to sell the items on amazon? And since its a brand that probably provides a white list of who can sell on amazon, amazon knew right away you didn't have permission to sell the items and hit you with the counterfeit product deactivation? And I guess you may have known that up front and that's why you are not saying what the product is or who the companies involved are.

I copied this from Its_all_Nuts_again. He has probably made the best answer on this subject.

This comes up too often, so I packed it all in one …..

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)

This usually confuses people that didn’t read Amazon’s policies (often also law) on sourcing, invoice requirements and Intellectual property.

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/Wallmart/ not allowed?

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.

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 need a distributor and a LOA to go with your appeal.

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

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.

40
user profile
Seller_nYyo5IfaReKsY

Additional Information. I hope this could provide more insight into my case.

ASIN: B002QUZNPO

Ungating was instant approval, no document needed.

00
user profile
Seller_nYyo5IfaReKsY

ASINs under review: B002QUZNPO

Shipment ID under review: FBA17FX9HBJ2

Below is the document checklist from Amazon. I have provided everything I could get. I do not have the autorization letter to use trademark, design, patent, or copyright. I also do not have licensing agreement. Are these the documents I still need to get from 3M?

I am really stumped.

---

How do I reactivate my account?

To reactivate your account, send the following documentation issued within the last 365 days:

-- Supply chain documentation, such as invoices or receipts, for the inventory that you have listed on your account. This is required to verify the ownership of the products listed on the Amazon store. The documentation must include the following information:

--> Supplier information such as name, phone number, address, or website, and item descriptions

First submission in PDF invoice from distributor to me.

--> Item quantities. Pricing information may be removed, but the rest of the document must be visible.

Note: You may highlight or circle the ASINs under review for easier review. Highlighting ASINs or removing the pricing information is not considered an alteration of the document.

First submission with letter from the distributor that they will provide directly to Amazon if Amazon reaches out to them.

First submission, a PDF invoice from distributor to me.

-- Import or export documents when applicable, bills of lading, commercial invoices, and packing lists

Second submission has packing list from manufacturer shipping to distributor.

-- Authorization letter from the brand owner or brand letters that authorize you to use a trademark, design, patent, or copyright

NA. I do not have. It is 3M scotch scissor and there are many 3rd party sellers.

-- Document supporting that the supplier is authorized by the brand owner

Email confirmation from the manufacturer that this supplier is an authorized distributor

-- Licensing agreement

NA

-- Order confirmation receipts if the items are purchased online

First submission, invoice from the distributor

-- Business registration documents

EIN, reseller permit, bank info provided when account was opened

You should only send PDF, JPG, PNG, or GIF files. These documents must be authentic and unaltered.

00
user profile
Seller_nYyo5IfaReKsY

Following up last post 'unsuitable' items in shipment. It has been a HORRIBLE seller's experience since early December.

Scotch scissors by 3M.

  • ASINs under review: B002QUZNPO
  • Shipment ID under review: FBA17FX9HBJ2

Key Points

  • Ungated for Scotch brand was instant approval
  • Bought 252 Scotch scissors from Coral Port (Wholesale Central directory) and had them shipped directly into Amazon in 2 shipments. No label needed, comingled inventory.
  • 1 of 2 shipment has "unsuitable" items.
  • This item was active for over 1 month. I sold 1/252 scissors for $5.
  • 3M confirmed with me that Coral Port is an authorized distributor.
  • Coral Port provided Packing slips from 3M to them with proper dates and quantity
  • Coral Port would only send legal documents, which they consider trade secrets (i.e. supply chain and proof of delivery), if Amazon request directly from them.
  • I have asked Coral Port to email documents to Amazon at scram-appeals@amazon.com but it seems they want Amazon to reach out to them.
  • There is almost no chance of me getting a Letter of Authorization from 3M to sell these Scotch scissors on Amazon.

I have already submitted 4 appeals. All my listings are in "closed" status. I can not risk selling any product without an LOA. In hindsight, I should oversee all FBA shipments. I want my hard earned funds and inventory back to avoid long term storage. My account downgraded to individual account. It has been over 60 days since deactivation and inventory removal request has an error page.

I am stuck between a rock and hard place. Could anyone from Amazon help? Should I wait after 90 days to get my funds? How do I know if my inventory will be sent back? Could Amazon reach out to Coral Port? @Emet_Amazon

00
user profile
Cade_Amazon

Hello @Seller_nYyo5IfaReKsY,

Thank you for reaching out. I hope all is well.

I see you have already received guidance from the community, but I wanted to reach out as well.

As you have mentioned in the title, I understand that you account is deactivated. For the seller forums community and I to better assist you, I would like to ask you a couple of questions and share resources with you.

"Amazon detected counterfeit in one of the two shipments"

What could have contributed to this?

"First submission, I presented my invoice from DX and also a letter from DX, stating they are willing to share supply chain documents and proof of delivery with Amazon directly.

Second submission, DX also provided me with packing lists documents, showing shipments from MX Inc to DX warehouse with proper dates and quantity.

Third submission, MX Inc confirmed that DX is an authorized distributor. I also have a plan of action that I will inspect and ship all inventory into FBA myself.

All three submissions have been denied"

When the appeals were rejected, you would have received a separate performance notification advising you of the outcome. Please attach it to the post and make sure to remove any personal information.

I do not have the autorization letter to use trademark, design, patent, or copyright. I also do not have licensing agreement.

When selling on amazon, it is very important to have a letter of authorization or a licensing agreement from the brand owner because it shows that you have permission from them to sell their products and the documents should include these five key terms.

•'Licensor'–The company/brand providing the rights to intellectual property

•'Licensee'–The company/brand receiving the rights to use the intellectual property.

•‘Grant’–The intellectual property being licensed and the scope of rights granted

•‘Geographic Scope’–The specific territory or territories where use is authorized (may be worldwide)

•‘Term’–The duration of the authorization (may be perpetual)

1 of 2 shipment has "unsuitable" items.

For clarification, have you received a performance notification or a case log pertaining information about unsuitable items?

The forums community and I are here to assist you. Please let us know if you have any additional questions or concerns from this point forward.

Best,

Cade

00
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user profile
Seller_nYyo5IfaReKsY

Account deactivated because counterfeit detected in shipment

I am new Amazon reseller, just US marketplace. I had about 2 months of sales before my account was deactivated over 45 days ago. Zero sales since. 100s of units in stranded inventory and funds withheld. This is what happened. I am using aliases but all proper documents have been uploaded in the Amazon workflow.

I bought a few 100 units of Product X (PX), manufactured by a large US corporation (MX Inc) from Distributor X (DX) who shipped directly to Amazon FBA in two shipments. PX uses manufacturer barcode; no individual labels needed. Amazon detected counterfeit in one of the two shipments. They request supply chain docs (supplier’s invoice) and proof of delivery.

First submission, I presented my invoice from DX and also a letter from DX, stating they are willing to share supply chain documents and proof of delivery with Amazon directly.

Second submission, DX also provided me with packing lists documents, showing shipments from MX Inc to DX warehouse with proper dates and quantity.

Third submission, MX Inc confirmed that DX is an authorized distributor. I also have a plan of action that I will inspect and ship all inventory into FBA myself.

All three submissions have been denied. I sold 1 unit of PX before my account was deactivated. My account health is very good and 1 five-star review. I am not sure what to do now.

224 views
20 replies
Tags:Account Health, Deactivated, Product authenticity, Seller Support, Suspended
00
Reply
user profile
Seller_nYyo5IfaReKsY

Account deactivated because counterfeit detected in shipment

I am new Amazon reseller, just US marketplace. I had about 2 months of sales before my account was deactivated over 45 days ago. Zero sales since. 100s of units in stranded inventory and funds withheld. This is what happened. I am using aliases but all proper documents have been uploaded in the Amazon workflow.

I bought a few 100 units of Product X (PX), manufactured by a large US corporation (MX Inc) from Distributor X (DX) who shipped directly to Amazon FBA in two shipments. PX uses manufacturer barcode; no individual labels needed. Amazon detected counterfeit in one of the two shipments. They request supply chain docs (supplier’s invoice) and proof of delivery.

First submission, I presented my invoice from DX and also a letter from DX, stating they are willing to share supply chain documents and proof of delivery with Amazon directly.

Second submission, DX also provided me with packing lists documents, showing shipments from MX Inc to DX warehouse with proper dates and quantity.

Third submission, MX Inc confirmed that DX is an authorized distributor. I also have a plan of action that I will inspect and ship all inventory into FBA myself.

All three submissions have been denied. I sold 1 unit of PX before my account was deactivated. My account health is very good and 1 five-star review. I am not sure what to do now.

Tags:Account Health, Deactivated, Product authenticity, Seller Support, Suspended
00
224 views
20 replies
Reply
user profile

Account deactivated because counterfeit detected in shipment

by Seller_nYyo5IfaReKsY

I am new Amazon reseller, just US marketplace. I had about 2 months of sales before my account was deactivated over 45 days ago. Zero sales since. 100s of units in stranded inventory and funds withheld. This is what happened. I am using aliases but all proper documents have been uploaded in the Amazon workflow.

I bought a few 100 units of Product X (PX), manufactured by a large US corporation (MX Inc) from Distributor X (DX) who shipped directly to Amazon FBA in two shipments. PX uses manufacturer barcode; no individual labels needed. Amazon detected counterfeit in one of the two shipments. They request supply chain docs (supplier’s invoice) and proof of delivery.

First submission, I presented my invoice from DX and also a letter from DX, stating they are willing to share supply chain documents and proof of delivery with Amazon directly.

Second submission, DX also provided me with packing lists documents, showing shipments from MX Inc to DX warehouse with proper dates and quantity.

Third submission, MX Inc confirmed that DX is an authorized distributor. I also have a plan of action that I will inspect and ship all inventory into FBA myself.

All three submissions have been denied. I sold 1 unit of PX before my account was deactivated. My account health is very good and 1 five-star review. I am not sure what to do now.

Tags:Account Health, Deactivated, Product authenticity, Seller Support, Suspended
00
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20 replies
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Seller_0rXAME9V4LQSx

So It sounds like you bought retail from a distributor without getting permission from the manufacturer to sell the items on amazon? And since its a brand that probably provides a white list of who can sell on amazon, amazon knew right away you didn't have permission to sell the items and hit you with the counterfeit product deactivation? And I guess you may have known that up front and that's why you are not saying what the product is or who the companies involved are.

I copied this from Its_all_Nuts_again. He has probably made the best answer on this subject.

This comes up too often, so I packed it all in one …..

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)

This usually confuses people that didn’t read Amazon’s policies (often also law) on sourcing, invoice requirements and Intellectual property.

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/Wallmart/ not allowed?

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.

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 need a distributor and a LOA to go with your appeal.

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

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.

40
user profile
Seller_nYyo5IfaReKsY

Additional Information. I hope this could provide more insight into my case.

ASIN: B002QUZNPO

Ungating was instant approval, no document needed.

00
user profile
Seller_nYyo5IfaReKsY

ASINs under review: B002QUZNPO

Shipment ID under review: FBA17FX9HBJ2

Below is the document checklist from Amazon. I have provided everything I could get. I do not have the autorization letter to use trademark, design, patent, or copyright. I also do not have licensing agreement. Are these the documents I still need to get from 3M?

I am really stumped.

---

How do I reactivate my account?

To reactivate your account, send the following documentation issued within the last 365 days:

-- Supply chain documentation, such as invoices or receipts, for the inventory that you have listed on your account. This is required to verify the ownership of the products listed on the Amazon store. The documentation must include the following information:

--> Supplier information such as name, phone number, address, or website, and item descriptions

First submission in PDF invoice from distributor to me.

--> Item quantities. Pricing information may be removed, but the rest of the document must be visible.

Note: You may highlight or circle the ASINs under review for easier review. Highlighting ASINs or removing the pricing information is not considered an alteration of the document.

First submission with letter from the distributor that they will provide directly to Amazon if Amazon reaches out to them.

First submission, a PDF invoice from distributor to me.

-- Import or export documents when applicable, bills of lading, commercial invoices, and packing lists

Second submission has packing list from manufacturer shipping to distributor.

-- Authorization letter from the brand owner or brand letters that authorize you to use a trademark, design, patent, or copyright

NA. I do not have. It is 3M scotch scissor and there are many 3rd party sellers.

-- Document supporting that the supplier is authorized by the brand owner

Email confirmation from the manufacturer that this supplier is an authorized distributor

-- Licensing agreement

NA

-- Order confirmation receipts if the items are purchased online

First submission, invoice from the distributor

-- Business registration documents

EIN, reseller permit, bank info provided when account was opened

You should only send PDF, JPG, PNG, or GIF files. These documents must be authentic and unaltered.

00
user profile
Seller_nYyo5IfaReKsY

Following up last post 'unsuitable' items in shipment. It has been a HORRIBLE seller's experience since early December.

Scotch scissors by 3M.

  • ASINs under review: B002QUZNPO
  • Shipment ID under review: FBA17FX9HBJ2

Key Points

  • Ungated for Scotch brand was instant approval
  • Bought 252 Scotch scissors from Coral Port (Wholesale Central directory) and had them shipped directly into Amazon in 2 shipments. No label needed, comingled inventory.
  • 1 of 2 shipment has "unsuitable" items.
  • This item was active for over 1 month. I sold 1/252 scissors for $5.
  • 3M confirmed with me that Coral Port is an authorized distributor.
  • Coral Port provided Packing slips from 3M to them with proper dates and quantity
  • Coral Port would only send legal documents, which they consider trade secrets (i.e. supply chain and proof of delivery), if Amazon request directly from them.
  • I have asked Coral Port to email documents to Amazon at scram-appeals@amazon.com but it seems they want Amazon to reach out to them.
  • There is almost no chance of me getting a Letter of Authorization from 3M to sell these Scotch scissors on Amazon.

I have already submitted 4 appeals. All my listings are in "closed" status. I can not risk selling any product without an LOA. In hindsight, I should oversee all FBA shipments. I want my hard earned funds and inventory back to avoid long term storage. My account downgraded to individual account. It has been over 60 days since deactivation and inventory removal request has an error page.

I am stuck between a rock and hard place. Could anyone from Amazon help? Should I wait after 90 days to get my funds? How do I know if my inventory will be sent back? Could Amazon reach out to Coral Port? @Emet_Amazon

00
user profile
Cade_Amazon

Hello @Seller_nYyo5IfaReKsY,

Thank you for reaching out. I hope all is well.

I see you have already received guidance from the community, but I wanted to reach out as well.

As you have mentioned in the title, I understand that you account is deactivated. For the seller forums community and I to better assist you, I would like to ask you a couple of questions and share resources with you.

"Amazon detected counterfeit in one of the two shipments"

What could have contributed to this?

"First submission, I presented my invoice from DX and also a letter from DX, stating they are willing to share supply chain documents and proof of delivery with Amazon directly.

Second submission, DX also provided me with packing lists documents, showing shipments from MX Inc to DX warehouse with proper dates and quantity.

Third submission, MX Inc confirmed that DX is an authorized distributor. I also have a plan of action that I will inspect and ship all inventory into FBA myself.

All three submissions have been denied"

When the appeals were rejected, you would have received a separate performance notification advising you of the outcome. Please attach it to the post and make sure to remove any personal information.

I do not have the autorization letter to use trademark, design, patent, or copyright. I also do not have licensing agreement.

When selling on amazon, it is very important to have a letter of authorization or a licensing agreement from the brand owner because it shows that you have permission from them to sell their products and the documents should include these five key terms.

•'Licensor'–The company/brand providing the rights to intellectual property

•'Licensee'–The company/brand receiving the rights to use the intellectual property.

•‘Grant’–The intellectual property being licensed and the scope of rights granted

•‘Geographic Scope’–The specific territory or territories where use is authorized (may be worldwide)

•‘Term’–The duration of the authorization (may be perpetual)

1 of 2 shipment has "unsuitable" items.

For clarification, have you received a performance notification or a case log pertaining information about unsuitable items?

The forums community and I are here to assist you. Please let us know if you have any additional questions or concerns from this point forward.

Best,

Cade

00
Follow this discussion to be notified of new activity
user profile
Seller_0rXAME9V4LQSx

So It sounds like you bought retail from a distributor without getting permission from the manufacturer to sell the items on amazon? And since its a brand that probably provides a white list of who can sell on amazon, amazon knew right away you didn't have permission to sell the items and hit you with the counterfeit product deactivation? And I guess you may have known that up front and that's why you are not saying what the product is or who the companies involved are.

I copied this from Its_all_Nuts_again. He has probably made the best answer on this subject.

This comes up too often, so I packed it all in one …..

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)

This usually confuses people that didn’t read Amazon’s policies (often also law) on sourcing, invoice requirements and Intellectual property.

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/Wallmart/ not allowed?

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.

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 need a distributor and a LOA to go with your appeal.

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

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.

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user profile
Seller_0rXAME9V4LQSx

So It sounds like you bought retail from a distributor without getting permission from the manufacturer to sell the items on amazon? And since its a brand that probably provides a white list of who can sell on amazon, amazon knew right away you didn't have permission to sell the items and hit you with the counterfeit product deactivation? And I guess you may have known that up front and that's why you are not saying what the product is or who the companies involved are.

I copied this from Its_all_Nuts_again. He has probably made the best answer on this subject.

This comes up too often, so I packed it all in one …..

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)

This usually confuses people that didn’t read Amazon’s policies (often also law) on sourcing, invoice requirements and Intellectual property.

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/Wallmart/ not allowed?

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.

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 need a distributor and a LOA to go with your appeal.

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

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.

40
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user profile
Seller_nYyo5IfaReKsY

Additional Information. I hope this could provide more insight into my case.

ASIN: B002QUZNPO

Ungating was instant approval, no document needed.

00
user profile
Seller_nYyo5IfaReKsY

Additional Information. I hope this could provide more insight into my case.

ASIN: B002QUZNPO

Ungating was instant approval, no document needed.

00
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user profile
Seller_nYyo5IfaReKsY

ASINs under review: B002QUZNPO

Shipment ID under review: FBA17FX9HBJ2

Below is the document checklist from Amazon. I have provided everything I could get. I do not have the autorization letter to use trademark, design, patent, or copyright. I also do not have licensing agreement. Are these the documents I still need to get from 3M?

I am really stumped.

---

How do I reactivate my account?

To reactivate your account, send the following documentation issued within the last 365 days:

-- Supply chain documentation, such as invoices or receipts, for the inventory that you have listed on your account. This is required to verify the ownership of the products listed on the Amazon store. The documentation must include the following information:

--> Supplier information such as name, phone number, address, or website, and item descriptions

First submission in PDF invoice from distributor to me.

--> Item quantities. Pricing information may be removed, but the rest of the document must be visible.

Note: You may highlight or circle the ASINs under review for easier review. Highlighting ASINs or removing the pricing information is not considered an alteration of the document.

First submission with letter from the distributor that they will provide directly to Amazon if Amazon reaches out to them.

First submission, a PDF invoice from distributor to me.

-- Import or export documents when applicable, bills of lading, commercial invoices, and packing lists

Second submission has packing list from manufacturer shipping to distributor.

-- Authorization letter from the brand owner or brand letters that authorize you to use a trademark, design, patent, or copyright

NA. I do not have. It is 3M scotch scissor and there are many 3rd party sellers.

-- Document supporting that the supplier is authorized by the brand owner

Email confirmation from the manufacturer that this supplier is an authorized distributor

-- Licensing agreement

NA

-- Order confirmation receipts if the items are purchased online

First submission, invoice from the distributor

-- Business registration documents

EIN, reseller permit, bank info provided when account was opened

You should only send PDF, JPG, PNG, or GIF files. These documents must be authentic and unaltered.

00
user profile
Seller_nYyo5IfaReKsY

ASINs under review: B002QUZNPO

Shipment ID under review: FBA17FX9HBJ2

Below is the document checklist from Amazon. I have provided everything I could get. I do not have the autorization letter to use trademark, design, patent, or copyright. I also do not have licensing agreement. Are these the documents I still need to get from 3M?

I am really stumped.

---

How do I reactivate my account?

To reactivate your account, send the following documentation issued within the last 365 days:

-- Supply chain documentation, such as invoices or receipts, for the inventory that you have listed on your account. This is required to verify the ownership of the products listed on the Amazon store. The documentation must include the following information:

--> Supplier information such as name, phone number, address, or website, and item descriptions

First submission in PDF invoice from distributor to me.

--> Item quantities. Pricing information may be removed, but the rest of the document must be visible.

Note: You may highlight or circle the ASINs under review for easier review. Highlighting ASINs or removing the pricing information is not considered an alteration of the document.

First submission with letter from the distributor that they will provide directly to Amazon if Amazon reaches out to them.

First submission, a PDF invoice from distributor to me.

-- Import or export documents when applicable, bills of lading, commercial invoices, and packing lists

Second submission has packing list from manufacturer shipping to distributor.

-- Authorization letter from the brand owner or brand letters that authorize you to use a trademark, design, patent, or copyright

NA. I do not have. It is 3M scotch scissor and there are many 3rd party sellers.

-- Document supporting that the supplier is authorized by the brand owner

Email confirmation from the manufacturer that this supplier is an authorized distributor

-- Licensing agreement

NA

-- Order confirmation receipts if the items are purchased online

First submission, invoice from the distributor

-- Business registration documents

EIN, reseller permit, bank info provided when account was opened

You should only send PDF, JPG, PNG, or GIF files. These documents must be authentic and unaltered.

00
Reply
user profile
Seller_nYyo5IfaReKsY

Following up last post 'unsuitable' items in shipment. It has been a HORRIBLE seller's experience since early December.

Scotch scissors by 3M.

  • ASINs under review: B002QUZNPO
  • Shipment ID under review: FBA17FX9HBJ2

Key Points

  • Ungated for Scotch brand was instant approval
  • Bought 252 Scotch scissors from Coral Port (Wholesale Central directory) and had them shipped directly into Amazon in 2 shipments. No label needed, comingled inventory.
  • 1 of 2 shipment has "unsuitable" items.
  • This item was active for over 1 month. I sold 1/252 scissors for $5.
  • 3M confirmed with me that Coral Port is an authorized distributor.
  • Coral Port provided Packing slips from 3M to them with proper dates and quantity
  • Coral Port would only send legal documents, which they consider trade secrets (i.e. supply chain and proof of delivery), if Amazon request directly from them.
  • I have asked Coral Port to email documents to Amazon at scram-appeals@amazon.com but it seems they want Amazon to reach out to them.
  • There is almost no chance of me getting a Letter of Authorization from 3M to sell these Scotch scissors on Amazon.

I have already submitted 4 appeals. All my listings are in "closed" status. I can not risk selling any product without an LOA. In hindsight, I should oversee all FBA shipments. I want my hard earned funds and inventory back to avoid long term storage. My account downgraded to individual account. It has been over 60 days since deactivation and inventory removal request has an error page.

I am stuck between a rock and hard place. Could anyone from Amazon help? Should I wait after 90 days to get my funds? How do I know if my inventory will be sent back? Could Amazon reach out to Coral Port? @Emet_Amazon

00
user profile
Seller_nYyo5IfaReKsY

Following up last post 'unsuitable' items in shipment. It has been a HORRIBLE seller's experience since early December.

Scotch scissors by 3M.

  • ASINs under review: B002QUZNPO
  • Shipment ID under review: FBA17FX9HBJ2

Key Points

  • Ungated for Scotch brand was instant approval
  • Bought 252 Scotch scissors from Coral Port (Wholesale Central directory) and had them shipped directly into Amazon in 2 shipments. No label needed, comingled inventory.
  • 1 of 2 shipment has "unsuitable" items.
  • This item was active for over 1 month. I sold 1/252 scissors for $5.
  • 3M confirmed with me that Coral Port is an authorized distributor.
  • Coral Port provided Packing slips from 3M to them with proper dates and quantity
  • Coral Port would only send legal documents, which they consider trade secrets (i.e. supply chain and proof of delivery), if Amazon request directly from them.
  • I have asked Coral Port to email documents to Amazon at scram-appeals@amazon.com but it seems they want Amazon to reach out to them.
  • There is almost no chance of me getting a Letter of Authorization from 3M to sell these Scotch scissors on Amazon.

I have already submitted 4 appeals. All my listings are in "closed" status. I can not risk selling any product without an LOA. In hindsight, I should oversee all FBA shipments. I want my hard earned funds and inventory back to avoid long term storage. My account downgraded to individual account. It has been over 60 days since deactivation and inventory removal request has an error page.

I am stuck between a rock and hard place. Could anyone from Amazon help? Should I wait after 90 days to get my funds? How do I know if my inventory will be sent back? Could Amazon reach out to Coral Port? @Emet_Amazon

00
Reply
user profile
Cade_Amazon

Hello @Seller_nYyo5IfaReKsY,

Thank you for reaching out. I hope all is well.

I see you have already received guidance from the community, but I wanted to reach out as well.

As you have mentioned in the title, I understand that you account is deactivated. For the seller forums community and I to better assist you, I would like to ask you a couple of questions and share resources with you.

"Amazon detected counterfeit in one of the two shipments"

What could have contributed to this?

"First submission, I presented my invoice from DX and also a letter from DX, stating they are willing to share supply chain documents and proof of delivery with Amazon directly.

Second submission, DX also provided me with packing lists documents, showing shipments from MX Inc to DX warehouse with proper dates and quantity.

Third submission, MX Inc confirmed that DX is an authorized distributor. I also have a plan of action that I will inspect and ship all inventory into FBA myself.

All three submissions have been denied"

When the appeals were rejected, you would have received a separate performance notification advising you of the outcome. Please attach it to the post and make sure to remove any personal information.

I do not have the autorization letter to use trademark, design, patent, or copyright. I also do not have licensing agreement.

When selling on amazon, it is very important to have a letter of authorization or a licensing agreement from the brand owner because it shows that you have permission from them to sell their products and the documents should include these five key terms.

•'Licensor'–The company/brand providing the rights to intellectual property

•'Licensee'–The company/brand receiving the rights to use the intellectual property.

•‘Grant’–The intellectual property being licensed and the scope of rights granted

•‘Geographic Scope’–The specific territory or territories where use is authorized (may be worldwide)

•‘Term’–The duration of the authorization (may be perpetual)

1 of 2 shipment has "unsuitable" items.

For clarification, have you received a performance notification or a case log pertaining information about unsuitable items?

The forums community and I are here to assist you. Please let us know if you have any additional questions or concerns from this point forward.

Best,

Cade

00
user profile
Cade_Amazon

Hello @Seller_nYyo5IfaReKsY,

Thank you for reaching out. I hope all is well.

I see you have already received guidance from the community, but I wanted to reach out as well.

As you have mentioned in the title, I understand that you account is deactivated. For the seller forums community and I to better assist you, I would like to ask you a couple of questions and share resources with you.

"Amazon detected counterfeit in one of the two shipments"

What could have contributed to this?

"First submission, I presented my invoice from DX and also a letter from DX, stating they are willing to share supply chain documents and proof of delivery with Amazon directly.

Second submission, DX also provided me with packing lists documents, showing shipments from MX Inc to DX warehouse with proper dates and quantity.

Third submission, MX Inc confirmed that DX is an authorized distributor. I also have a plan of action that I will inspect and ship all inventory into FBA myself.

All three submissions have been denied"

When the appeals were rejected, you would have received a separate performance notification advising you of the outcome. Please attach it to the post and make sure to remove any personal information.

I do not have the autorization letter to use trademark, design, patent, or copyright. I also do not have licensing agreement.

When selling on amazon, it is very important to have a letter of authorization or a licensing agreement from the brand owner because it shows that you have permission from them to sell their products and the documents should include these five key terms.

•'Licensor'–The company/brand providing the rights to intellectual property

•'Licensee'–The company/brand receiving the rights to use the intellectual property.

•‘Grant’–The intellectual property being licensed and the scope of rights granted

•‘Geographic Scope’–The specific territory or territories where use is authorized (may be worldwide)

•‘Term’–The duration of the authorization (may be perpetual)

1 of 2 shipment has "unsuitable" items.

For clarification, have you received a performance notification or a case log pertaining information about unsuitable items?

The forums community and I are here to assist you. Please let us know if you have any additional questions or concerns from this point forward.

Best,

Cade

00
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