IDCIS/Companies

Tanga Marine Supplies Ltd

Marine equipment and lubricants

TIN: 163-220-118Classification: WholesaleTanga · Tanga CityRegistered: 16 Feb 2019
Under Investigation

Risk Score

0.68

HIGH

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
Tanga Marine Supplies Ltd
TIN
163-220-118
BRELA registration
BRELA-660882
Business code
G4669 — Wholesale
Registered address
Port Road, Tanga City
Business nature
Marine equipment and lubricants

Risk Summary

Composite score from 41 active rules

0.68

HIGH
Import-to-Industry Gap30%
Utility Signature25%
Employment Mismatch20%
Permit Gap15%
Tax Anomaly10%

Evidence

Corroborated across 7 sources

Raw material importsTZS 450M
TANESCO consumption45,000 kWh/month
NSSF employees34
Production licenseNot found
TBS certificationNot found
EFD salesTZS 120M/month
Declared revenueTZS 15M/month

Recommended action

Field audit within 7 days