Trader 360
One record per importer: compliance components, declarations, flags, inspections and a single chronological timeline.
Ten importers account for the bulk of dutiable trade. Identities are de-identified at this altitude; the exceptions worth your attention are the two accounts sitting outside the compliance band.
Trader register
10 importers, ordered by 12-month import value.
- Trader T-0102$486MMineral fuels · Grand BahamaLow risk
- Trader T-0104$312MFreight forwarding / customs broker · New ProvidenceMedium risk
- Trader T-0101$214MFood staples · New ProvidenceLow risk
- Trader T-0412$198MRetail chain · New ProvidenceHigh risk
- Trader T-0106$178MConstruction materials · Grand BahamaMedium risk
- Trader T-0105$146MBeverages & consumer goods · New ProvidenceLow risk
- Trader T-0107$92.0MPharmaceuticals · New ProvidenceLow risk
- Trader T-0110$67.0MVehicles · New ProvidenceMedium risk
- Trader T-0109$41.0MMarine & pleasure craft · AbacoHigh risk
- Trader T-0103$28.0MGeneral merchandise · BiminiMedium risk
Identity
The registered record behind every declaration on this account.
Trader T-0102
Low risk- Trader ID
- TRD-0102
- Sector
- Mineral fuels
- Island
- Grand Bahama
- Licence status
- current, exp. 2027-06-30
- Registered since
- Before 2020
- Last inspection
- 2 Jun 2026
Operational identity sits with the Comptroller of Customs — de-identified here for executive-altitude review.
Compliance score
The headline figure and the five components behind it, each scored 0–100.
| Declaration accuracy | 93 | |
| Valuation consistency | 90 | |
| Payment timeliness | 98 | |
| Inspection outcomes | 91 | |
| Licence currency | 100 |
Trader register · Compliance scoring model v4 4 Aug 2026 · 06:00 Components are weighted equally and rebased nightly on a rolling 12-month window of declarations, payments, inspections and licence status.
Declaration history
Recent lodgements on this account, most recent first.
| Date | Declaration | HS heading | Declared | Duty | Lane | Status | Flag |
|---|---|---|---|---|---|---|---|
| 24 Jul 2026 | DEC-2026-83136 | 2202.99 | $308,500 | $46,150 | Red | released | — |
| 15 Jul 2026 | DEC-2026-85362 | 8528.72 | $707,900 | $152,446 | Green | released | — |
| 11 Jul 2026 | DEC-2026-80019 | 3923.30 | $441,200 | $43,900 | Green | released | — |
| 23 Jun 2026 | DEC-2026-84542 | 8418.10 | $460,300 | $45,444 | Green | released | — |
Customs declaration system · Lodgement register 4 Aug 2026 · 13:15 Filtered to trader TRD-0102. The demonstration set holds the recent and flagged records rather than all 412 lodgements.
Open flags
Selectivity findings raised against this account, with model confidence.
| Declaration | Reason | Confidence | Date |
|---|---|---|---|
| No flag from this account falls inside the demonstration window. | |||
Central selectivity unit · Risk model output 4 Aug 2026 · 06:00 Confidence is the model's own score. The model recommends; a human officer decides; the audit trail records both.
Inspection history
Physical and documentary inspections carried out on this account.
| Date | Type | Outcome | Officer |
|---|---|---|---|
| 2 Jun 2026 | Tank-gauge quantity verification | Variance resolved on reassessment | Valuation Officer, Nassau desk |
| 15 Sep 2025 | Routine bunkering facility inspection | No findings | Inspection Officer, Nassau desk |
Enforcement case system · Inspection register 4 Aug 2026 · 13:15 Records every inspection closed against the account, with the outcome as written up by the attending officer.
Unified timeline
Declarations, flags, inspections, licence events and escalations on one chronology.
- 30 Jun 2027Licence eventLicence expiry due
Renewal file must be opened before this date for lodgement to continue.
- 24 Jul 2026DeclarationDEC-2026-83136 lodged — Non-alcoholic beverages
$308,500 declared at Nassau Container Port; red lane, released.
Open on Customs & Border → - 15 Jul 2026DeclarationDEC-2026-85362 lodged — Television receivers
$707,900 declared at Nassau Container Port; green lane, released.
Open on Customs & Border → - 11 Jul 2026DeclarationDEC-2026-80019 lodged — Plastic carboys and bottles
$441,200 declared at George Town; green lane, released.
Open on Customs & Border → - 23 Jun 2026DeclarationDEC-2026-84542 lodged — Combined refrigerator-freezers
$460,300 declared at Nassau Container Port; green lane, released.
Open on Customs & Border → - 2 Jun 2026InspectionTank-gauge quantity verification
Variance resolved on reassessment · Valuation Officer, Nassau desk
- 15 Sep 2025InspectionRoutine bunkering facility inspection
No findings · Inspection Officer, Nassau desk
Trader register · Declaration, inspection, licence and escalation systems merged 4 Aug 2026 · 13:15 Four systems are joined on the trader ID and ordered by event date. Nothing is inferred — every entry traces to a record in one of the four.
Analyst notes
Standing observations held against the account.
- Largest single importer by value; fuel and bunkering cargo through Freeport Harbour.
- One flag in 12 months: a tank-gauge quantity variance, resolved on reassessment.
- Supplies bunkering demand for transhipment traffic as well as domestic distribution.
- Exposure concentrated on one Trinidad & Tobago corridor.