How a $60M Industrial Distributor Narrowly Escaped an FCA Investigation After ACE Filing Errors

https://www.bookmark-belt.win/six-year-statute-of-limitations-and-customs-misclassification-what-importers-often-miss

The FCA Exposure Problem: Misclassification and Missing ACE Audit Trails When a mid-size industrial distributor handling fasteners and machining components began receiving informal inquiries from U.S