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Amazon Seller News and Policy Updates for 2025

Don't Use Any Amazon Ungating Service!  They are a SCAM!

1/24/2021

2 Comments

 
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Avoid Amazon’s “Forged Document” Trap in 2025

  • Amazon now cross-checks invoices with supplier phone calls & AI image forensics :contentReference[oaicite:0]{index=0}
  • Buying “ungating” invoices is classified as intentional forgery and triggers an instant deactivation :contentReference[oaicite:1]{index=1}
  • Only un-altered, supplier-verifiable invoices meet the 2025 authenticity standard :contentReference[oaicite:2]{index=2}

At least once a week we assist a seller whose account is deactivated for submitting forged or manipulated documents. A “simple” change—like turning a quantity 1 into 10—now triggers Amazon’s upgraded Document Integrity Team, which runs optical-char checks, cryptographic hash matching and even supplier verification phone calls :contentReference[oaicite:3]{index=3}. The result: zero tolerance and near-instant suspensions under Section 3 of the BSA.

How Amazon Detects Forged Invoices in 2025

• Machine-learning vision flags pixel-level edits or mismatched fonts :contentReference[oaicite:4]{index=4}.
• Metadata sweeps read hidden PDF layers & EXIF tags :contentReference[oaicite:5]{index=5}.
• Supplier callbacks confirm invoice numbers and quantities directly :contentReference[oaicite:6]{index=6}.
• Cross-SKU analytics compare your submitted quantities with FBA shipment data :contentReference[oaicite:7]{index=7}.

Ungating Services = Guaranteed Fraud

“Ungating” agencies sell synthetic invoices that never shipped product. Amazon classifies these as deliberate forgeries and permanently links them to your account ID :contentReference[oaicite:8]{index=8}. Because you uploaded them, you—not the service—bear the liability. Once flagged, appeals rarely succeed without external legal escalation :contentReference[oaicite:9]{index=9}.

Best-Practice Checklist (2025 Edition)

  • Order only from manufacturer-authorized distributors and keep unedited PDF originals :contentReference[oaicite:10]{index=10}
  • Never alter price, date, SKU or quantity—even to “make it cleaner” :contentReference[oaicite:11]{index=11}
  • Re-scan invoices after hand-redacting prices with black marker; avoid digital overlays :contentReference[oaicite:12]{index=12}
  • Store a second copy plus proof-of-payment in cloud storage for 3 years :contentReference[oaicite:13]{index=13}
  • Respond to Amazon document requests within 48 h, attaching tracking numbers & supplier contact :contentReference[oaicite:14]{index=14}

Need Help? We’re on Call 24/7

Our attorneys draft evidence-based Plans of Action, liaise with Amazon’s legal department and pursue arbitration when needed. Deactivations caught early are reversed 53 % faster on average :contentReference[oaicite:15]{index=15}.

Request Your Free Consultation →

Further Reading

  • What Invoices Amazon Expects from Sellers
  • Understanding Amazon Invoice Requirements

Read More
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AMZ Sellers Attorney
9350 Wilshire Blvd. suite 203
Beverly Hills, CA  90212 (virtual office, mailing address)
​Kenneth Eade, Esq. (licensed state of CA)
Michael S. Brandt, Esq. (licensed WA, CA, USPTO)
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  • Consultation
  • News
  • Services
    • Amazon Appeal Process >
      • Amazon Appeal Inauthentic Item Suspension
      • Amazon Appeal ODR Suspensions
      • Amazon Appeal OTDR Suspensions
      • Amazon Unsuitable Inventory Investigation Appeal
      • Amazon Related Account Appeals
      • Appeal Amazon Verification Suspension
      • Amazon Restricted Product Appeals
      • KDP & ACX Account Termination Appeals | AMZ Sellers Attorney®
      • Amazon Drop Shipping Policy Appeals
      • FBA Reimbursement Abuse Suspensions| Appeals
      • Amazon Relay Account Suspended? Appeal and Get Truckin!
      • Amazon Appeal VTR Suspensions
      • Amazon Safety Complaint Appeals
      • Amazon Sales Velocity Suspension Appeals
      • Amazon Sales Rank Manipulation Appeals
      • Amazon Price Gouging/Fair Pricing Suspensions Appeals
      • Amazon Review Manipulation Suspension Appeals
      • Amazon Variation and PDP Abuse Appeals
      • Amazon Forged or Manipulated Documentation Appeals
      • Amazon Fraud or Illegal Activity Deactivation Appeals
      • Amazon Account Hacked Suspension Appeal
      • Amazon Funds Appeal
      • Amazon Mechanical Turk Suspension Appeals
    • How to Resolve Amazon TROs & Unlock Seller Funds | AMZ Sellers Attorney®
    • Settle Prop 65 Claims & Unfreeze Amazon Funds | AMZ Sellers Attorney®
    • Amazon Arbitration Lawyers | Sue Amazon & Win with AMZ Sellers Attorney®
    • Amazon Brand Registry: Protect Your Brand
    • Expert E-Commerce Legal Services
    • E-Commerce Intellectual Property Attorneys | AMZ Sellers Attorney® >
      • Amazon Intellectual Property Infringement
      • Trademark Registration Attorneys Online | AMZ Sellers Attorney®
      • Top Registered Patent Lawyers Online
      • Amazon Copyright Lawyers
      • DMCA Experts | DMCA Takedown and Counter Notices
      • Amazon Neutral Patent and APEX Program | Expert Patent Attorneys
      • Trademark Trial and Appeal Board Attorneys | AMZ Sellers Attorney®
    • Amazon Hijacker Removal Service
    • Merch by Amazon Termination Appeals
    • eBay Suspension Appeal Services | AMZ Sellers Attorney®
    • Walmart Suspension Appeal Service | AMZ Sellers Attorney®
    • Etsy Suspension Appeal Service: Reinstate Your Account
  • Reviews
  • About Us
  • Amazon Suspension Prevention with Free Appeals
  • TikTok Seller Suspension Appeal
  • Appeal Closed or Limited PayPal Account
  • Temu Seller Suspension Appeal
  • Twitter Account Suspension Appeals
  • Target Suspension Appeal
  • Amazon Account Reinstatement
  • How to Open Multiple Amazon Seller Accounts
  • Amazon Listing (ASIN) Removal? Reinstate Listing
  • Terms and Conditions
    • Privacy policy
    • Refund Policy