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

https://israelztve776.iamarrows.com/voluntary-disclosure-vs-waiting-for-an-audit-five-strong-reasons-to-act-first

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