How a $40M Mid-Size Importer Nearly Triggered FCA Scrutiny Through ACE Errors

https://keeganfcpv278.theglensecret.com/how-a-60m-industrial-distributor-narrowly-escaped-an-fca-investigation-after-ace-filing-errors

When a mid-size electronics importer moved its filing operations into the Automated Commercial Environment (ACE), leadership assumed digitizing would reduce risk