Compliance
for Global E-Commerce Markets

We support law-abiding sellers in addressing violations that disrupt fair competition and harm consumer interests.

What We Address

Misrepresentation & Compliance Fraud

• Misrepresentation of product ingredients, certifications, or regulatory status

• False or misleading use of certification marks (e.g., DOE, EPREL,FCC,  VerpackG, CEC,EPA)

• Sale of regulated products without required registration, approval, or certification

• German Packaging Act (VerpackG) LUCID registration lapses or brand-data mismatch.

Regulatory Non-Compliance

• Products subject to mandatory certification but lacking valid registration

• Non-compliance with energy efficiency, safety, or labeling requirements

• High-risk listings with potential for removal, suppression, or import restrictions

• Market suspension risks due to non-compliance with German EPR (Extended Producer Responsibility) requirements.

How We Support Enforcement

Compliance Risk Assessment

We evaluate the regulatory exposure of targeted listings.

Evidence Structuring

We organize verifiable evidence aligned with platform and regulatory standards.

Regulatory agencies + Platforms Reporting Support

We initiate and support reporting processes through appropriate channels.

Follow-up & Monitoring

We track outcomes and support necessary follow-up actions.

For Compliant Sellers — Engagement Workflow

A-1

ASIN Risk Assessment

We evaluate the compliance exposure and identify key risk points.

A-2

Scope & Pricing Confirmation

ASIN scope and pricing are confirmed via email.

A-3

Contract & Payment

Sign the contract and make payment

A-4

Execution & Reporting

We initiate platform reporting.
Regulatory reporting may be conducted based on severity and engagement scope.

A-5

Monitoring & Follow-up Actions

We monitor the outcome and take necessary follow-up actions.

A-6

Enforcement Commitment

All violations will be submitted to the regulatory agency and platform.

Contact Us