If you fit any of the above scenarios, your chances are pretty good. There is one last, less likely scenario that works only occasionally, and that is the rogue employee who, without the permission of management, makes a change on a packing slip or invoice because he is lazy or just doesn't realize how bad it is to do.
Here are some tips on how to avoid suspension for manipulated documents:
1. Never alter any documents you send to Amazon.
2. Even though Amazon allows you to redact prices and highlight invoices on invoices, a good practice is to produce the original invoice as well as the redacted one, and clearly explain the highlight is to identify the ASIN.
3. Do not ever use a third-party service to qualify for approval to sell a product in a certain category. These are often fakes.
Amazon Sellers Attorney, Ltd.
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Inauthentic Item Suspensions
Multiple/ Related Account Suspensions
Amazon Verification Suspensions
Forged or Manipulated Documentation
Defending Buyer Complaints
Plan to Prevent Suspension
Intellectual Property (IP) Law
Fraud or Illegal Activity
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