Building marketplace trader files before an appeal
How marketplace sellers can maintain trader records that are ready for a suspension, traceability question or identity appeal.
Resource center
DSA Marketplace Rules Working File
Marketplace seller traceability, illegal product notice handling, product evidence and platform accountability under the EU DSA.
- Trader traceability and seller identity records.
- Illegal product notice response and listing evidence.
- Platform governance lessons from DSA cases.
- Seller file templates for account reviews.
DSA complaint logs: listing-level owners
How marketplaces and sellers can maintain DSA complaint logs that identify the listing, decision owner and evidence behind each response.
Platform Notice Templates: Evidence Fields
Notice Template Evidence Fields checklist for matching records, assigning an owner and setting a trade limit before the next review.
DSA Risk Reviews: Category-Level Evidence
DSA Category Evidence checklist for matching records, assigning an owner and setting a trade limit before the next review.
Trader Identity Checks: Screenshots, Not Memory
Practical review steps to save trader identity evidence from platform onboarding screens.
DSA Notice Handling: A Seller Evidence Clock
Practical review steps to track the time between platform notices and seller evidence collection.
Using platform transparency reports in seller files
Practical review steps to turn platform transparency report themes into seller-file checks.
Illegal Product Notices: Listing Claim Cleanup
Practical review steps to clean listing claims after illegal-product notices even when the SKU remains active.
Repeat Complaint Notices: A Pattern File, Not Isolated Replies
Risk file on repeated complaint notices, DSA-style response files and seller evidence.
DSA Article 30 Trader Traceability Checklist for Marketplace Sellers
A DSA trader traceability checklist for marketplace sellers, covering legal identity, contact details, bank records, product pages and complaint handling.
Illegal Product Notice Response Under the DSA: A Practical Seller Workflow
A practical workflow for DSA-style illegal product notices covering triage, evidence collection, listing review, customer communication and prevention.
DSA Seller File Template: Trader Identity and Product Notice Records
A DSA seller file template covering trader identity, product listing evidence, notice response records and update triggers.
Temu DSA Case Note: What Sellers Can Learn From a Platform Fine
A practical case note on the Temu DSA enforcement action and what it means for seller identity, product listings, compliance files and platform governance.
