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-0105
Low risk- Trader ID
- TRD-0105
- Sector
- Beverages & consumer goods
- Island
- New Providence
- Licence status
- current, exp. 2027-01-31
- Registered since
- Before 2020
- Last inspection
- 17 Feb 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 | 94 | |
| Valuation consistency | 92 | |
| Payment timeliness | 99 | |
| Inspection outcomes | 93 | |
| Licence currency | 98 |
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 |
|---|---|---|---|---|---|---|---|
| 29 Jul 2026 | DEC-2026-88275 | 0306.31 | $604,400 | $105,623 | Green | released | — |
| 24 Jul 2026 | DEC-2026-84269 | 2202.99 | $69,100 | $9,674 | Yellow | released | duplicate invoice number |
| 1 Jul 2026 | DEC-2026-82255 | 8418.10 | $494,600 | $142,239 | Green | released | — |
Customs declaration system · Lodgement register 4 Aug 2026 · 13:15 Filtered to trader TRD-0105. The demonstration set holds the recent and flagged records rather than all 1,120 lodgements.
Open flags
Selectivity findings raised against this account, with model confidence.
| Declaration | Reason | Confidence | Date |
|---|---|---|---|
| DEC-2026-84269 | duplicate invoice number | 0.66 | 24 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 |
|---|---|---|---|
| 17 Feb 2026 | Routine warehouse 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.
- 31 Jan 2027Licence eventLicence expiry due
Renewal file must be opened before this date for lodgement to continue.
- 29 Jul 2026DeclarationDEC-2026-88275 lodged — Rock lobster, frozen
$604,400 declared at Marsh Harbour; green lane, released.
Open on Customs & Border → - 24 Jul 2026AI flagDEC-2026-84269 flagged — duplicate invoice number
Selectivity model confidence 0.66. Assessed by Duty Officer, Marsh Harbour desk.
Open on Customs & Border → - 24 Jul 2026DeclarationDEC-2026-84269 lodged — Non-alcoholic beverages
$69,100 declared at Governor's Harbour; yellow lane, released.
Open on Customs & Border → - 1 Jul 2026DeclarationDEC-2026-82255 lodged — Combined refrigerator-freezers
$494,600 declared at Governor's Harbour; green lane, released.
Open on Customs & Border → - 17 Feb 2026InspectionRoutine warehouse 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.
- Wholesale distributor of beverages and packaged consumer goods.
- One flag in 12 months, an invoice currency error corrected at lodgement.
- Duty and VAT settled within terms on every consignment in the period.