Six-Year Lookback at the Border: What FTZ Compliance Failures Really Mean for Operators and Users

https://direct-wiki.win/index.php/$5.7_Million_Penalty:_What_Import/Export_Managers_and_Compliance_Officers_Must_Know_About_the_False_Claims_Act_Moving_Beyond_Healthcare

How Customs' six-year lookback shapes FTZ risk The data suggests enforcement activity involving Foreign-Trade Zones (FTZs is not theoretical - it has real dollar consequences