MODULE 08
ALERTS & REPORTING
Analyst-reviewable alerts · Confidence levels · Supporting evidence · Alternative hypotheses · Limitations · Approval status
ALERTS (3)
ALT-2026-0201CRITICAL
Cross-Checkpoint Repeat Carrier — Phenylacetic Acid — Alpha → Bravo
Conf:87.6%
AWAITING SUPERVISOR
ALT-2026-0198HIGH
Piperidine — Checkpoint Delta Repeat Manifest Series
Conf:88.4%
AWAITING SUPERVISOR
ALT-2026-0195HIGH
Safrole — Checkpoint Charlie Barrel Lot Correlation
Conf:82.1%
SUPERVISOR APPROVED
ALT-2026-0201CRITICALAWAITING SUPERVISOR
Cross-Checkpoint Repeat Carrier — Phenylacetic Acid — Alpha → Bravo
Analyst: SA R. Delgado (SYNTHETIC) · Created: 2026-09-02 07:05Z · Case: SAEF-2026-0088
87.6%
CONFIDENCE
CONFIDENCE SCORE vs ALERT THRESHOLD87.6% / 75% threshold
Vehicle SYN-9921 crossed Checkpoint Alpha and Checkpoint Bravo (two geographically separated checkpoints in the Southwest Transit Corridor) within 16 hours with confirmed phenylacetic acid under the same declared commodity. Spectral match 98.1% between events. Correlation score 87.6% exceeds analyst alert threshold of 75.0%.
SUPPORTING EVIDENCE
RMN-2026-0841RMN-2026-0812COR-2026-0041LAB-2026-0441LAB-2026-0412
ALTERNATIVE HYPOTHESES
▷Legitimate multi-stop industrial delivery with documentation gap — declared commodity consistent with industrial use
▷Instrument calibration artifact — low probability given two independent instruments at two different checkpoints
LIMITATIONS & CAVEATS
⚠GC/MS secondary review pending for LAB-2026-0412.
⚠Shipper entity SYNTH-QUIMEX verification incomplete.
⚠Cross-checkpoint correlation relies on vehicle plate match — plate cloning not ruled out.
⚠All findings are investigative hypotheses — not identification of a criminal source.
APPROVAL WORKFLOW
C3VIAI + SAEF demonstration developed by Charlie Six. Synthetic data only. Not for operational, evidentiary, diagnostic, or enforcement use.