XYZ Traders Ltd
Wholesale trade of construction and chemical inputs
TIN: 101-234-567Classification: WholesaleDar es Salaam · TemekeRegistered: 14 Mar 2018
Under Investigation
Risk Score
0.87
CRITICAL
Imports — 12 Months
TZS 450M
188 containers
Electricity
45,000 kWh
Monthly average
NSSF Employees
34
Estimated workforce 180
EFD Sales
TZS 120M
Declared TZS 15M
Open Alerts
4
1 critical
Registration
Source of record: BRELA · TRA
- Company name
- XYZ Traders Ltd
- TIN
- 101-234-567
- BRELA registration
- BRELA-118472
- Business code
- G4610 — Wholesale
- Registered address
- Plot 42, Nyerere Road, Temeke Industrial Area, Dar es Salaam
- Business nature
- Wholesale trade of construction and chemical inputs
Risk Summary
Composite score from 41 active rules
0.87
CRITICAL
Import-to-Industry Gap30%
Utility Signature25%
Employment Mismatch20%
Permit Gap15%
Tax Anomaly10%
Evidence
Corroborated across 7 sources
| Raw material imports | TZS 450M |
| TANESCO consumption | 45,000 kWh/month |
| NSSF employees | 34 |
| Production license | Not found |
| TBS certification | Not found |
| EFD sales | TZS 120M/month |
| Declared revenue | TZS 15M/month |
Recommended action
Field audit within 7 days