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-0106
Medium risk- Trader ID
- TRD-0106
- Sector
- Construction materials
- Island
- Grand Bahama
- Licence status
- current, exp. 2027-05-31
- Registered since
- Before 2020
- Last inspection
- 24 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 | 88 | |
| Valuation consistency | 81 | |
| Payment timeliness | 94 | |
| Inspection outcomes | 78 | |
| Licence currency | 96 |
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 |
|---|---|---|---|---|---|---|---|
| 21 Jul 2026 | DEC-2026-84158 | 7214.20 | $112,600 | $15,764 | Red | inspection | origin inconsistent with routing |
| 4 Jul 2026 | DEC-2026-82004 | 8703.23 | $330,200 | $24,979 | Green | released | — |
| 4 Jun 2026 | DEC-2026-88556 | 8528.72 | $516,500 | $47,055 | Red | assessed | — |
Customs declaration system · Lodgement register 4 Aug 2026 · 13:15 Filtered to trader TRD-0106. The demonstration set holds the recent and flagged records rather than all 890 lodgements.
Open flags
Selectivity findings raised against this account, with model confidence.
| Declaration | Reason | Confidence | Date |
|---|---|---|---|
| DEC-2026-84158 | origin inconsistent with routing | 0.72 | 21 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 |
|---|---|---|---|
| 24 Jun 2026 | Origin documentation audit | Steel origin papers substantiated | Valuation Officer, Nassau desk |
| 8 Dec 2025 | Routine consignment inspection | No findings | Duty Officer, Freeport 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 May 2027Licence eventLicence expiry due
Renewal file must be opened before this date for lodgement to continue.
- 21 Jul 2026AI flagDEC-2026-84158 flagged — origin inconsistent with routing
Selectivity model confidence 0.72. Assessed by Duty Officer, Freeport desk.
Open on Customs & Border → - 21 Jul 2026DeclarationDEC-2026-84158 lodged — Reinforcing bar, hot-rolled
$112,600 declared at Nassau Container Port; red lane, inspection.
Open on Customs & Border → - 4 Jul 2026DeclarationDEC-2026-82004 lodged — Motor cars, 1500–3000cc
$330,200 declared at Freeport Harbour; green lane, released.
Open on Customs & Border → - 24 Jun 2026InspectionOrigin documentation audit
Steel origin papers substantiated · Valuation Officer, Nassau desk
- 4 Jun 2026DeclarationDEC-2026-88556 lodged — Television receivers
$516,500 declared at Nassau Container Port; red lane, assessed.
Open on Customs & Border → - 8 Dec 2025InspectionRoutine consignment inspection
No findings · Duty Officer, Freeport 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.
- Cement, steel and aggregate importer supplying resort and marina projects.
- Volumes track the investment pipeline closely — a leading indicator of build activity.
- Two flags in 12 months on origin documentation for steel consignments.