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-0103
Medium risk- Trader ID
- TRD-0103
- Sector
- General merchandise
- Island
- Bimini
- Licence status
- current, exp. 2026-12-31
- Registered since
- Before 2020
- Last inspection
- 11 Mar 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 | 82 | |
| Valuation consistency | 73 | |
| Payment timeliness | 92 | |
| Inspection outcomes | 84 | |
| Licence currency | 74 |
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 |
|---|---|---|---|---|---|---|---|
| 22 Jul 2026 | DEC-2026-84195 | 9403.60 | $182,700 | $25,578 | Yellow | released | split consignment pattern |
| 5 Jul 2026 | DEC-2026-86525 | 2523.29 | $745,800 | $139,907 | Green | released | — |
| 17 Jun 2026 | DEC-2026-86278 | 2523.29 | $142,700 | $36,887 | Yellow | appealed | — |
Customs declaration system · Lodgement register 4 Aug 2026 · 13:15 Filtered to trader TRD-0103. The demonstration set holds the recent and flagged records rather than all 604 lodgements.
Open flags
Selectivity findings raised against this account, with model confidence.
| Declaration | Reason | Confidence | Date |
|---|---|---|---|
| DEC-2026-84195 | split consignment pattern | 0.69 | 22 Jul 2026 |
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 |
|---|---|---|---|
| 11 Mar 2026 | Routine consignment inspection | Classification corrected on two lines | Duty 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.
- 31 Dec 2026Licence eventLicence expiry due
Renewal file must be opened before this date for lodgement to continue.
- 22 Jul 2026AI flagDEC-2026-84195 flagged — split consignment pattern
Selectivity model confidence 0.69. Assessed by Valuation Officer, Nassau desk.
Open on Customs & Border → - 22 Jul 2026DeclarationDEC-2026-84195 lodged — Wooden furniture
$182,700 declared at Governor's Harbour; yellow lane, released.
Open on Customs & Border → - 5 Jul 2026DeclarationDEC-2026-86525 lodged — Portland cement
$745,800 declared at Marsh Harbour; green lane, released.
Open on Customs & Border → - 17 Jun 2026DeclarationDEC-2026-86278 lodged — Portland cement
$142,700 declared at Nassau Container Port; yellow lane, appealed.
Open on Customs & Border → - 11 Mar 2026InspectionRoutine consignment inspection
Classification corrected on two lines · Duty 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.
- Family-Island general merchandise importer serving Alice Town retail.
- Three flags in 12 months, all classification disputes on mixed consignments.
- Licence renews 31 Dec 2026 — renewal file not yet opened.
- Small declaration values, high declaration count; frequent split shipments.