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-0110
Medium risk- Trader ID
- TRD-0110
- Sector
- Vehicles
- Island
- New Providence
- Licence status
- new registrant, 2026-05-12
- Registered since
- 12 May 2026
- Last inspection
- 30 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 | 86 | |
| Valuation consistency | 80 | |
| Payment timeliness | 93 | |
| Inspection outcomes | 85 | |
| Licence currency | 76 |
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 |
|---|---|---|---|---|---|---|---|
| 14 Jul 2026 | DEC-2026-88155 | 7214.20 | $644,000 | $45,555 | Yellow | released | — |
| 4 Jul 2026 | DEC-2026-80471 | 1006.30 | $305,000 | $72,323 | Green | released | — |
| 28 Jun 2026 | DEC-2026-80221 | 7214.20 | $538,300 | $148,290 | Yellow | lodged | — |
| 20 Jun 2026 | DEC-2026-81876 | 2202.99 | $115,300 | $27,586 | Green | released | — |
Customs declaration system · Lodgement register 4 Aug 2026 · 13:15 Filtered to trader TRD-0110. The demonstration set holds the recent and flagged records rather than all 402 lodgements.
Open flags
Selectivity findings raised against this account, with model confidence.
| Declaration | Reason | Confidence | Date |
|---|---|---|---|
| No flag from this account falls inside the demonstration window. | |||
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 |
|---|---|---|---|
| 30 Jun 2026 | New-registrant verification visit | Model-year mismatch corrected on one unit | Duty 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.
- 14 Jul 2026DeclarationDEC-2026-88155 lodged — Reinforcing bar, hot-rolled
$644,000 declared at Nassau Container Port; yellow lane, released.
Open on Customs & Border → - 4 Jul 2026DeclarationDEC-2026-80471 lodged — Rice, semi-milled or wholly milled
$305,000 declared at Nassau Container Port; green lane, released.
Open on Customs & Border → - 30 Jun 2026InspectionNew-registrant verification visit
Model-year mismatch corrected on one unit · Duty Officer, Nassau desk
- 28 Jun 2026DeclarationDEC-2026-80221 lodged — Reinforcing bar, hot-rolled
$538,300 declared at Lynden Pindling Int'l; yellow lane, lodged.
Open on Customs & Border → - 20 Jun 2026DeclarationDEC-2026-81876 lodged — Non-alcoholic beverages
$115,300 declared at Nassau Container Port; green lane, released.
Open on Customs & Border → - 12 May 2026Licence eventRegistered on the trader register
New registrants carry an elevated selectivity weighting for the first 12 months.
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.
- Registered 12 May 2026; vehicle importer with a high duty-to-value ratio.
- One flag in the short trading history, a model-year mismatch on a single unit.
- New registrants carry an elevated selectivity weighting for the first 12 months.