Textile Company Compliance Wake-Up: How Far Back Can CBP Go for Violations?
https://essaymama.org/why-mid-size-import-export-managers-and-compliance-officers-struggle-when-they-suddenly-worry-about-fcpa-exposure/
The moment my team opened an audit notice from U.S. Customs and Border Protection, it changed how we think about past shipments. I used to assume any small bookkeeping error would be corrected and then forgotten. That was naïve