KATLAS · Cierge LabsTransit Risk Decision IntegritySynthetic demonstrator · governed intervention chain
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TR-CASE-2026-0004

Movement TST-MOV-2026-0004

Declaration MRN-GB-2026-781501

Incomplete documentary chain — supporting certificate missing

Declared commodity requires an origin certificate that is referenced but not attached to the declaration packet.

Clarification requestedLast updated · 6/28/2026, 12:25:44 PMPolicy · TR-POL-07

Anomaly assessment

Confidence · moderate

incomplete documentary chain

Declared commodity requires an origin certificate that is referenced but not attached to the declaration packet.

Rule / model · TR-ALERT-2.3

  • CaveatCertificate may exist in trader portal not yet linked

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

Movement & service context

Where the signal came from

Route

Hamburg (DE) → Immingham (GB)

Transport mode

container

Movement reference

TST-MOV-2026-0004

Declaration reference

MRN-GB-2026-781501

Manifest reference

not declared

Source service

Documentary chain checker (synthetic)

Upstream signals

  • trade document · DOC-CHAIN-501

    Referenced certificate not attached

    Provenance · PROV-DOC-501

Authority & policy

Who may decide

Current authorised role

hmrc case officer

Governing policy

TR-POL-07

Rule / model version

TR-ALERT-2.3

Confidence band

moderate

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-301Declaration packet (redacted)eb08d5888e95…EV-302Documentary chain check output703fb809e830…

Withheld evidence · count 2 · Contradictory · 0

Recommended actions

What the rules suggest

  • request clarification

    Evidence · partial

    Ask trader to submit or link the origin certificate.

    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.