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-0107
Low risk- Trader ID
- TRD-0107
- Sector
- Pharmaceuticals
- Island
- New Providence
- Licence status
- current + health permit
- Registered since
- Before 2020
- Last inspection
- 8 Jul 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 | 98 | |
| Valuation consistency | 96 | |
| Payment timeliness | 99 | |
| Inspection outcomes | 97 | |
| 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 |
|---|---|---|---|---|---|---|---|
| 27 Jul 2026 | DEC-2026-85685 | 1101.00 | $562,800 | $117,712 | Yellow | held | — |
| 22 Jul 2026 | DEC-2026-86613 | 9403.60 | $79,500 | $4,590 | Green | released | — |
| 18 Jul 2026 | DEC-2026-87231 | 2710.19 | $380,700 | $52,414 | Green | released | — |
| 11 Jul 2026 | DEC-2026-87700 | 2202.99 | $478,100 | $45,198 | Green | released | — |
| 3 Jun 2026 | DEC-2026-86236 | 2710.19 | $247,900 | $53,398 | Yellow | assessed | — |
Customs declaration system · Lodgement register 4 Aug 2026 · 13:15 Filtered to trader TRD-0107. The demonstration set holds the recent and flagged records rather than all 736 lodgements.
Open flags
Selectivity findings raised against this account, with model confidence.
| Declaration | Reason | Confidence | Date |
|---|---|---|---|
| No flag has been raised against this account. Documentation has been complete at lodgement throughout the period. | |||
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 |
|---|---|---|---|
| 8 Jul 2026 | Cold-chain and health-permit inspection | No findings | Inspection Officer, LPIA air cargo |
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.
- 27 Jul 2026DeclarationDEC-2026-85685 lodged — Wheat or meslin flour
$562,800 declared at Freeport Harbour; yellow lane, held.
Open on Customs & Border → - 22 Jul 2026DeclarationDEC-2026-86613 lodged — Wooden furniture
$79,500 declared at Nassau Container Port; green lane, released.
Open on Customs & Border → - 18 Jul 2026DeclarationDEC-2026-87231 lodged — Diesel and gas oils
$380,700 declared at Nassau Container Port; green lane, released.
Open on Customs & Border → - 11 Jul 2026DeclarationDEC-2026-87700 lodged — Non-alcoholic beverages
$478,100 declared at Nassau Container Port; green lane, released.
Open on Customs & Border → - 8 Jul 2026InspectionCold-chain and health-permit inspection
No findings · Inspection Officer, LPIA air cargo
- 3 Jun 2026DeclarationDEC-2026-86236 lodged — Diesel and gas oils
$247,900 declared at Freeport Harbour; yellow lane, assessed.
Open on Customs & Border →
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.
- Sole large-scale importer of essential medicines; mostly air cargo through LPIA.
- Zero flags; health permits attached at lodgement on every consignment.
- Cold-chain consignments cleared on the expedited perishables protocol.