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-0104
Medium risk- Trader ID
- TRD-0104
- Sector
- Freight forwarding / customs broker
- Island
- New Providence
- Licence status
- broker licence, current
- Registered since
- Before 2020
- Last inspection
- 28 Apr 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 | 86 | |
| Valuation consistency | 84 | |
| Payment timeliness | 96 | |
| Inspection outcomes | 88 | |
| Licence currency | 95 |
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 |
|---|---|---|---|---|---|---|---|
| 20 Jul 2026 | DEC-2026-84121 | 8418.10 | $333,700 | $46,718 | Yellow | assessed | HS classification mismatch |
Customs declaration system · Lodgement register 4 Aug 2026 · 13:15 Filtered to trader TRD-0104. The demonstration set holds the recent and flagged records rather than all 4,910 lodgements.
Open flags
Selectivity findings raised against this account, with model confidence.
| Declaration | Reason | Confidence | Date |
|---|---|---|---|
| DEC-2026-84121 | HS classification mismatch | 0.78 | 20 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 |
|---|---|---|---|
| 28 Apr 2026 | Broker performance review | Satisfactory with conditions | Risk Officer, Central selectivity unit |
| 30 Oct 2025 | Broker performance review | Satisfactory | Risk Officer, Central selectivity unit |
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.
- 20 Jul 2026AI flagDEC-2026-84121 flagged — HS classification mismatch
Selectivity model confidence 0.78. Assessed by Duty Officer, Nassau desk.
Open on Customs & Border → - 20 Jul 2026DeclarationDEC-2026-84121 lodged — Combined refrigerator-freezers
$333,700 declared at Marsh Harbour; yellow lane, assessed.
Open on Customs & Border → - 28 Apr 2026InspectionBroker performance review
Satisfactory with conditions · Risk Officer, Central selectivity unit
- 30 Oct 2025InspectionBroker performance review
Satisfactory · Risk Officer, Central selectivity unit
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.
- Highest declaration volume on the register; lodges on behalf of 140+ principals.
- Six flags in 12 months, spread across client accounts rather than concentrated.
- Broker performance reviewed quarterly; last review satisfactory with conditions.
- Acts as agent on several consignments inside the current undervaluation cluster.