Background Checks for Service Providers

Unless otherwise specified, each Service is sold by Amazon.com and fulfilled by a subcontracted provider.

We run a comprehensive check on each provider and take into consideration the following:

  • State and local business registration.
  • Liens.
  • Judgments.
  • Bankruptcy status.
  • National governmental restricted or prohibited dealings lists, including the Office of Foreign Asset Control (OFAC) Specially Designated Nationals and Blocked Persons List.