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 · MarmoraLow risk
- Trader T-0104$312MFreight forwarding / customs broker · CorvanaMedium risk
- Trader T-0101$214MFood staples · CorvanaLow risk
- Trader T-0412$198MRetail chain · CorvanaHigh risk
- Trader T-0106$178MConstruction materials · MarmoraMedium risk
- Trader T-0105$146MBeverages & consumer goods · CorvanaLow risk
- Trader T-0107$92.0MPharmaceuticals · CorvanaLow risk
- Trader T-0110$67.0MVehicles · CorvanaMedium risk
- Trader T-0109$41.0MMarine & pleasure craft · SerenaHigh risk
- Trader T-0103$28.0MGeneral merchandise · Lantern CayMedium risk
Identity
The registered record behind every declaration on this account.
Trader T-0412
High risk- Trader ID
- TRD-0412
- Sector
- Retail chain
- Island
- Corvana
- Licence status
- current, under review
- Registered since
- Before 2020
- Last inspection
- 29 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 | 79 | |
| Valuation consistency | 52 | |
| Payment timeliness | 88 | |
| Inspection outcomes | 70 | |
| Licence currency | 76 |
Score 73 against 14 flagged declarations in 12 months. The undervaluation cluster traces back to this account, and it holds DEC-2026-84120 — the open Revenue Integrity case. Valuation consistency at 52 is the dominant drag; declared unit values on consumer electronics sit persistently below the reference band.
Open the Revenue Integrity case on DEC-2026-84120 →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.
| Detail | ||||||||
|---|---|---|---|---|---|---|---|---|
| 31 Jul 2026 | DEC-2026-84120 | 8528.72 | $41,088 | $6,940 | Yellow | held | valuation below reference band | View detail |
| 13 Jul 2026 | DEC-2026-86572 | 0306.31 | $563,200 | $47,319 | Red | appealed | — | View detail |
| 11 Jul 2026 | DEC-2026-83614 | 8528.72 | $19,152 | $3,236 | Yellow | assessed | valuation below reference band | View detail |
| 9 Jul 2026 | DEC-2026-84637 | 9403.60 | $344,500 | $102,234 | Red | held | — | View detail |
| 7 Jul 2026 | DEC-2026-87949 | 1901.10 | $629,600 | $187,356 | Red | released | — | View detail |
| 24 Jun 2026 | DEC-2026-80834 | 2523.29 | $730,200 | $170,526 | Green | released | — | View detail |
| 24 Jun 2026 | DEC-2026-82980 | 8418.10 | $62,400 | $8,736 | Yellow | appealed | duplicate invoice number | View detail |
| 29 May 2026 | DEC-2026-82117 | 8528.72 | $35,668 | $6,027 | Red | held | valuation below reference band | View detail |
| 6 May 2026 | DEC-2026-81402 | 9403.60 | $88,600 | $13,290 | Yellow | assessed | duplicate invoice number | View detail |
Customs declaration system · Lodgement register 4 Aug 2026 · 13:15 Filtered to trader TRD-0412. The demonstration set holds the recent and flagged records rather than all 2,418 lodgements.
Open flags
Selectivity findings raised against this account, with model confidence.
| Declaration | Reason | Confidence | Date |
|---|---|---|---|
| DEC-2026-84120 | valuation below reference band | 0.91 | 31 Jul 2026 |
| DEC-2026-83614 | valuation below reference band | 0.88 | 11 Jul 2026 |
| DEC-2026-82980 | duplicate invoice number | 0.74 | 24 Jun 2026 |
| DEC-2026-82117 | valuation below reference band | 0.83 | 29 May 2026 |
| DEC-2026-81402 | duplicate invoice number | 0.69 | 6 May 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 |
|---|---|---|---|
| 29 Jul 2026 | Documentation audit (Revenue Integrity referral) | Recovered documentation, under assessment | Valuation Officer, Port Clara desk |
| 14 Apr 2026 | Routine consignment inspection | Minor discrepancy, corrected | Duty Officer, Port Clara 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 Jul 2026AI flagDEC-2026-84120 flagged — valuation below reference band
Selectivity model confidence 0.91. Assessed by Valuation Officer, Port Clara desk.
Open on Customs & Border → - 31 Jul 2026DeclarationDEC-2026-84120 lodged — Television receivers · 192 units declared at $214/unit
$41,088 declared at Port Clara Container Terminal; yellow lane, held.
Open on Customs & Border → - 29 Jul 2026Licence eventLicence placed under review
Review opened pending the outcome of the valuation assessment.
- 29 Jul 2026InspectionDocumentation audit (Revenue Integrity referral)
Recovered documentation, under assessment · Valuation Officer, Port Clara desk
- 13 Jul 2026DeclarationDEC-2026-86572 lodged — Rock lobster, frozen
$563,200 declared at Port Aurora; red lane, appealed.
Open on Customs & Border → - 11 Jul 2026AI flagDEC-2026-83614 flagged — valuation below reference band
Selectivity model confidence 0.88. Assessed by Valuation Officer, Port Clara desk.
Open on Customs & Border → - 11 Jul 2026DeclarationDEC-2026-83614 lodged — Television receivers · 84 units declared at $228/unit
$19,152 declared at Port Clara Container Terminal; yellow lane, assessed.
Open on Customs & Border → - 9 Jul 2026DeclarationDEC-2026-84637 lodged — Wooden furniture
$344,500 declared at Port Clara Container Terminal; red lane, held.
Open on Customs & Border → - 7 Jul 2026DeclarationDEC-2026-87949 lodged — Infant formula preparations
$629,600 declared at Port Aurora; red lane, released.
Open on Customs & Border → - 24 Jun 2026AI flagDEC-2026-82980 flagged — duplicate invoice number
Selectivity model confidence 0.74. Assessed by Valuation Officer, Port Clara desk.
Open on Customs & Border → - 24 Jun 2026DeclarationDEC-2026-82980 lodged — Combined refrigerator-freezers
$62,400 declared at Port Clara Container Terminal; yellow lane, appealed.
Open on Customs & Border → - 24 Jun 2026DeclarationDEC-2026-80834 lodged — Portland cement
$730,200 declared at Port Aurora; green lane, released.
Open on Customs & Border → - 29 May 2026AI flagDEC-2026-82117 flagged — valuation below reference band
Selectivity model confidence 0.83. Assessed by Risk Officer, Central selectivity unit.
Open on Customs & Border → - 29 May 2026DeclarationDEC-2026-82117 lodged — Television receivers · 148 units declared at $241/unit
$35,668 declared at Port Clara Container Terminal; red lane, held.
Open on Customs & Border → - 6 May 2026AI flagDEC-2026-81402 flagged — duplicate invoice number
Selectivity model confidence 0.69. Assessed by Duty Officer, Port Clara desk.
Open on Customs & Border → - 6 May 2026DeclarationDEC-2026-81402 lodged — Wooden furniture
$88,600 declared at Port Clara Container Terminal; yellow lane, assessed.
Open on Customs & Border → - 14 Apr 2026InspectionRoutine consignment inspection
Minor discrepancy, corrected · Duty Officer, Port Clara 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.
- Subject of the open Revenue Integrity case; holds DEC-2026-84120.
- 14 flagged declarations in 12 months — the undervaluation cluster traces back here.
- Declared unit values on consumer electronics sit persistently below the reference band.
- Licence current but under review pending the outcome of the valuation assessment.
- Inspection 29 Jul 2026 recovered documentation now under assessment.