TR-CASE-2026-0002

Movement TST-MOV-2026-0002

Declaration MRN-GB-2026-781311

Route deviation — manifest leg vs telemetry pattern

Manifested onward leg shows two intermediate stops not declared on transit paperwork. Pattern consistent with normal driver rest, low confidence anomaly.

Released with monitoringLast updated · 6/28/2026, 12:25:44 PMPolicy · TR-POL-12

Anomaly assessment

Confidence · low

route deviation

Manifested onward leg shows two intermediate stops not declared on transit paperwork. Pattern consistent with normal driver rest, low confidence anomaly.

Rule / model · TR-ALERT-2.3

  • CaveatTelemetry sampling rate variable
  • CaveatTwo of three signals from third-party source

Analytics services may suggest · authorised reviewers decide · KATLAS signs the receipt

Movement & service context

Where the signal came from

Route

Dublin (IE) → Holyhead (GB) → Birmingham (GB)

Transport mode

ro ro then road

Movement reference

TST-MOV-2026-0002

Declaration reference

MRN-GB-2026-781311

Manifest reference

MAN-2026-0098

Source service

Movement telemetry comparator (synthetic)

Upstream signals

  • manifest · MAN-2026-0098

    Two unscheduled stops within tolerance

    Provenance · PROV-MAN-0098

Authority & policy

Who may decide

Current authorised role

hmrc case officer

Governing policy

TR-POL-12

Rule / model version

TR-ALERT-2.3

Confidence band

low

Authority is checked at the point of action. Each intervention names the role, the policy and the rule version, and is bound by the evidence sufficiency note recorded with the action.

Evidence boundary

Supporting, contradictory, withheld

Only references, custodian and provenance markers are surfaced. Raw documents stay under local custody.

EV-101Transit manifest leg4cf1e78c82a4…EV-102Telemetry comparator outputb21c54950819…

Withheld evidence · count 1 · Contradictory · 0

Recommended actions

What the rules suggest

  • release with monitoring

    Evidence · sufficient

    Low confidence anomaly; permit release and tag for re-check on next movement.

    Allowed roles · hmrc case officer

Governed action console

Record an authorised intervention

Analytics service

HMRC case officer

Border Force officer

Supervisor

Each action requests a KATLAS receipt. The signed envelope is held server-side; only whitelisted fields are surfaced publicly.

Learning outcome

Feedback to the rules

Classify what this case taught the system. The outcome feeds back to the rules service so signals improve over time.