Risk Decision Cases
Every case, every receipt.
Anomaly type
| Case | Movement | Route | Anomaly | Confidence | Receipts | Status |
|---|---|---|---|---|---|---|
| TR-CASE-2026-0001Document mismatch — declared HS code vs trade document | TST-MOV-2026-0001 | Rotterdam (NL) → Felixstowe (GB) | document mismatch | Confidence · moderate | 0 | Awaiting action |
| TR-CASE-2026-0002Route deviation — manifest leg vs telemetry pattern | TST-MOV-2026-0002 | Dublin (IE) → Holyhead (GB) → Birmingham (GB) | route deviation | Confidence · low | 0 | Released with monitoring |
| TR-CASE-2026-0003Third-party evidence anomaly — seal integrity contradiction | TST-MOV-2026-0003 | Calais (FR) → Dover (GB) | seal integrity contradiction | Confidence · elevated | 0 | Awaiting triage |
| TR-CASE-2026-0004Incomplete documentary chain — supporting certificate missing | TST-MOV-2026-0004 | Hamburg (DE) → Immingham (GB) | incomplete documentary chain | Confidence · moderate | 0 | Clarification requested |
| TR-CASE-2026-0005High-confidence anomaly — corroborating signals across services | TST-MOV-2026-0005 | Antwerp (BE) → Hull (GB) | multi signal corroboration | Confidence · high | 0 | Hold |