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

https://fire2020.org/why-mid-size-import-export-managers-and-compliance-officers-struggle-when-they-suddenly-worry-about-fcpa-exposure/

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