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Urgent Alert! Over 13,000 Colorado Companies Hit by Massive Financial Crisis—Cross-Border Sellers Must Take Precautions Before September 15Sellers on Amazon and TikTok who operate cross-border businesses must prioritize conducting a thorough self-audit of their U.S. business entities right now!
In 2026, a comprehensive compliance crackdown was fully implemented in the U.S. state of Colorado. Based on the newly enacted HB 26-1088 bill, local authorities have been systematically weeding out companies with fraudulent registrations and those operating in violation of affiliation regulations. To date, more than 13,000 Colorado companies have been subject to bulk audits, flagged as “delinquent” (in a status of non-compliance), and and subject to mandatory administrative dissolution.
Recently, Qi Cai Ying has received a large number of inquiries from sellers: They’ve been running their cross-border e-commerce businesses honestly—no fake orders, no counterfeit goods, and no involvement in cryptocurrency scams—as legitimate, locally based stores in Colorado, yet they’ve suddenly received notifications of Amazon eligibility reviews, encountered delays in customs clearance, and been unable to restock their stores.
Many people can't figure out why they've been unfairly targeted when they haven't done anything wrong.
The reality is harsh: This crackdown is a “mass collective punishment-style investigation.” Regardless of whether you operate in compliance, if the registered agent or registered address you’re affiliated with is linked to fraud or fictitious activities, your company will be directly implicated in risk control measures.
This is not just a minor industry upheaval; it is a major compliance shake-up affecting the entire cross-border e-commerce sector. With only about ten days remaining until U.S. Customs begins its comprehensive review of importer of record information on September 18, all sellers based in Colorado must complete their self-inspections and implement risk mitigation measures by September 15.
2026-09-09
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The End of the $800 Duty-Free Era: How Should Sellers on the U.S. Marketplace Recalculate Their Costs?
2026年8月13日，美国国际贸易法院做出了一项关键裁决：维持总统取消800美元以下包裹“最低进口免税门槛”（de minimis）的决定。
This means that the “lifeline” that once sustained countless Chinese direct-mail small-package sellers has officially been cut off.
很多人可能还在用去年的认知算账——“货值×10%”拍脑袋。那是2024年的算法。现在一件从中国发出的商品进美国，要交的不只是一笔税，而是一串叠加的费用。低客单价直邮模式的利润，正在被彻底吃掉。
2026-09-09
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13,000 Companies in Colorado Have Been Seized! Cross-border Sellers Have Only 9 Days Left to Relocate美国科罗拉多州总检察长宣布对超过1.3万家涉嫌欺诈性注册的公司发起大规模执法行动。这次行动的核心争议，不只是诈骗本身，而是”虚拟地址+MSB金融牌照”被滥用后，连累了所有用科州公司注册的正常跨境卖家。
2026-09-08
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Major Changes to EU VAT Starting in 2027: Mandatory Electronic Invoicing and Platforms Treated as “Suppliers”—Can Your Compliance System Handle It?As a professional one-stop business service platform, Qicaiying is committed to providing our clients with company registration services in mainland cities such as Beijing, Shanghai, Guangzhou, Shenzhen, and Hangzhou, as well as cross-border e-commerce services and Hong Kong company […]
2026-08-20
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How Much Is the Daily Fine for VAT Violations in Germany? Italy’s Maximum Fine Is 2,401 TP3T—A “Honor Roll and Blacklist” of VAT Penalties Across European Countries”As a professional one-stop business service platform, Qicaiying is committed to providing our clients with company registration services in mainland cities such as Beijing, Shanghai, Guangzhou, Shenzhen, and Hangzhou, as well as cross-border e-commerce services and Hong Kong company […]
2026-08-20