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

https://www.bookmarking-jet.win/foreign-trade-zone-violations-and-false-claims-act-exposure-what-zone-operators-and-importers-rarely-hear

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