Trader 360

Score 68 with the import licence lapsed 15 Jul 2026 and not renewed. 11 declarations have been lodged since the lapse, all at Marsh Harbour. Licence currency at 20 is the dominant drag on the score — the other components sit in normal range, so the exposure here is regulatory rather than valuation. No inspection has followed since 22 Jan 2026, despite the high risk band.

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.

Customs declaration system · Lodgement register · 4 Aug 2026 · 13:15 · Filtered to trader TRD-0109. The demonstration set holds the recent and flagged records rather than all 318 lodgements.

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.

Nothing has followed the 22 Jan 2026 inspection, despite the high risk band and the licence lapse in July.

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.

1. 4 Aug 2026Escalation

   ESC-026 · Licence enforcement — Windward Marine Imports

   Licence lapsed 2026-07-15 and has not been renewed; 11 declarations lodged at Marsh Harbour since. Recommends formal enforcement action — a licence-suspension referral — before further consignments clear. Now with the Comptroller of Customs.

   Open in Approvals & Escalations →
2. 27 Jul 2026AI flag

   DEC-2026-84402 flagged — licence required, not attached

   Selectivity model confidence 0.96. Assessed by Duty Officer, Marsh Harbour desk.

   Open on Customs & Border →
3. 27 Jul 2026Declaration

   DEC-2026-84402 lodged — Outboard marine engines

   $74,200 declared at Marsh Harbour; red lane, held.

   Open on Customs & Border →
4. 23 Jul 2026AI flag

   DEC-2026-84232 flagged — licence required, not attached

   Selectivity model confidence 0.94. Assessed by Risk Officer, Central selectivity unit.

   Open on Customs & Border →
5. 23 Jul 2026Declaration

   DEC-2026-84232 lodged — Outboard marine engines

   $362,600 declared at Nassau Container Port; red lane, held.

   Open on Customs & Border →
6. 21 Jul 2026AI flag

   DEC-2026-84265 flagged — licence required, not attached

   Selectivity model confidence 0.92. Assessed by Duty Officer, Marsh Harbour desk.

   Open on Customs & Border →
7. 21 Jul 2026Declaration

   DEC-2026-84265 lodged — Outboard marine engines

   $46,800 declared at Marsh Harbour; red lane, held.

   Open on Customs & Border →
8. 15 Jul 2026Licence event

   Import licence lapsed

   Licence expired and has not been renewed; lodgement continued after the lapse.

9. 8 Jul 2026Declaration

   DEC-2026-86722 lodged — Plastic carboys and bottles

   $446,700 declared at Marsh Harbour; green lane, released.

   Open on Customs & Border →
10. 28 Jun 2026Declaration

    DEC-2026-87535 lodged — Television receivers

    $128,700 declared at Freeport Harbour; green lane, released.

    Open on Customs & Border →
11. 3 Jun 2026Declaration

    DEC-2026-83026 lodged — Wooden furniture

    $73,900 declared at Governor's Harbour; green lane, released.

    Open on Customs & Border →
12. 22 Jan 2026Inspection

    Routine vessel-import inspection

    Satisfactory, no findings · Inspection Officer, LPIA air cargo

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.

• Import licence lapsed 15 Jul 2026 and has not been renewed.
• Still lodging declarations after the lapse — 11 since 15 Jul, all lodged at Marsh Harbour.
• Five flags in 12 months, mostly valuation of used vessels and outboard engines.
• No inspection since 22 Jan 2026 despite the high risk band.