Read-only report generated from stored case evidence
SYNTHETIC DEMONSTRATION — Fictional organization, shipment and case data rendered through the production report template. No customer record or real designation is shown.

Audit Trail Pack

DEMO-2026-0042

Supplier onboarding and controlled-goods review — fictional demonstration

Case decision Review required Complete human review before relying on this case.
Client referencePO-NPC-10482
Case date26 Jul 2026
Lifecycle statusopen
Last screening run26 Jul 2026, 13:15 UTC
Generated01 Oct 2026, 19:39 UTC
TemplateAudit Trail v4.4
Organization evidence IDdemo-org

The counts below show stored engine results. The case decision also includes analyst decisions and later verification failures.

3Total
0Hits
1Review
2No matches detected
0Errors
0Pending

Decision rationale

Why this case has this decision

The case requires action on 1 current item decisions. Other cleared items do not resolve these requirements.

Review required
How to read this section: findings below come from the immutable results saved with each case item. Policy and execution records explain how the control was configured; they support, but do not substitute for, the factual decision rationale.

Decision driver 1 · CN / TARIC code

8542310000

Review driver
1 · Finding Goods decision is driven by TARIC measures with 1 condition and 0 exclusion signals.
2 · Why it changes the decision Automatic clearance is not supported by the saved evidence: conditions, exclusions, classification candidates or a coverage gap require human interpretation. The item was stored as review and contributes review required to the case.
3 · Required resolution Before release: resolve TARIC conditions and exclusions.
Goods
8542310000 · RU
Conditional TARIC measures
6 measures · 1 condition signal · 0 exclusion signals
2 items with no remaining action These checks support the case record but do not override a higher-severity finding.
Show clear outcomes
ObjectTypeWhy clearFollow-up
Northbridge Precision Components Ltd (fictional) Entity / person No listed-party candidate was returned at or above the saved 80% threshold.
The saved screening result contains no candidate above threshold. The item was stored as clear and contributes No unresolved blocking risk to the case.		 No follow-up is required unless identifiers, counterparties or source data change.
8471300000 CN / TARIC code The saved goods screening result is clear; no more specific structured driver was preserved.
The item was stored as clear; that stored outcome contributes No unresolved blocking risk to the case.		 No follow-up is required unless the goods, route, date or source data change.

Analyst decisions

Decisions taken on the screened objects

0 object(s) carry a recorded decision (0 cleared); 1 object(s) requiring action still await one. The engine verdict is kept beside every decision and is never replaced by it.

Audit ownership

Responsibility and key timestamps

Created26 Jul 2026, 12:54 UTCElena Morozova
Last run26 Jul 2026, 13:15 UTCElena Morozova
Accepted / closed--
TemplateAudit Trail v4.4Generated from stored case evidence

Case inventory

Items included in this report

# Type Reference Object context Relationship evidence Status Checked Checked by
1 Entity / person Northbridge Precision Components Ltd (fictional) legal person / supplier - clear 26 Jul 2026, 13:15 UTC Elena Morozova
2 CN / TARIC code 8542310000 goods / goods item - review 26 Jul 2026, 13:15 UTC Elena Morozova
3 CN / TARIC code 8471300000 goods / goods item - clear 26 Jul 2026, 13:15 UTC Elena Morozova

Request audit

Saved and executed parameters

1. Northbridge Precision Components Ltd (fictional) clear

Saved parameters

Entity type
legal_person
Threshold
80
Selected sources
EU_FSF · UN_SC · OFAC_SDN · UK_UKSL · CH_SECO

Executed request

Query
Northbridge Precision Components Ltd
Country
GB
Threshold
80
Entity type
legal_person
As of date
2026-07-26

2. 8542310000 review

Saved parameters

Trade direction
export
Language
EN
As of date
2026-07-26

Executed request

TARIC code
8542310000
Country
RU
Trade direction
export
Date
2026-07-26
Language
EN

3. 8471300000 clear

Saved parameters

Trade direction
export
Language
EN
As of date
2026-07-26

Executed request

TARIC code
8471300000
Country
RU
Trade direction
export
Date
2026-07-26
Language
EN

Effective controls

Policy applied to the current case results

One effective policy application per screened object. Historical reruns are summarized separately.

3 current
Object Effective policy Captured Control scope
Northbridge Precision Components Ltd (fictional) · Entity / person
supplier
Supplier onboarding 		Version 7
Enhanced supplier screening
Tenant policy + object profile 		26 Jul 2026, 13:15 UTC
Legacy / not recorded
Policy resolver 		18 sources · 8 groups · 5 rules · No active exceptions
Policy hash 481f6c3644bf
8542310000 · CN / TARIC code
goods item
Goods export 		Version 7
Russia controlled-goods review
Tenant policy + object profile 		26 Jul 2026, 13:15 UTC
Legacy / not recorded
Policy resolver 		27 sources · 12 groups · 8 rules · No active exceptions
Policy hash 7c9783573fd5
8471300000 · CN / TARIC code
goods item
Goods export 		Version 7
Russia controlled-goods review
Tenant policy + object profile 		26 Jul 2026, 13:15 UTC
Legacy / not recorded
Policy resolver 		27 sources · 12 groups · 8 rules · No active exceptions
Policy hash 7c9783573fd5

Execution history

Historical policy applications

Repeated applications of an unchanged policy are grouped. The application count preserves the audit meaning without duplicating identical rows.

3 historical
3Historical applications
1Distinct configurations
2Workflows
0Fallback applications
Loaded 5 of 6 policy applications. Older applications are not expanded in this view.
Object Policy Trigger Applications First captured Last captured
8542310000 · CN / TARIC code
Goods export		 Version 6
0ccce6e80a04
Tenant policy + object profile 		Legacy / not recorded 2 18 Jul 2026, 08:10 UTC 20 Jul 2026, 08:10 UTC

Source provenance

Sources checked or referenced

Case evidence is preserved in each stored item result. Operational freshness and row counters below reflect the source catalogue at report generation time.

8 sources
Two evidence times are intentionally separated: captured case results remain immutable; current source health is shown only as generation-time context.
Evidence referenceStored case evidence
E1Linked participants / items: Northbridge Precision Components Ltd (fictional)
Case check: 26 Jul 2026, 13:15 UTC
Selected by runtime policy source selection (effective_policy).
E2Linked participants / items: 8542310000
Case check: 26 Jul 2026, 13:15 UTC
Stored source snapshot: 25 Jul 2026, 02:15 UTC
Export-control source checked during this item run.
E3Linked participants / items: 8542310000, 8471300000
Case check: 26 Jul 2026, 13:15 UTC
Legal source referenced by the generated TARIC report.
E4Linked participants / items: 8542310000, 8471300000
Case check: 26 Jul 2026, 13:15 UTC
TARIC snapshot stored with the case result.
Source / authority Stored case evidence Current source catalogue
Swiss SECO sanctions data

CH_SECO

State Secretariat for Economic Affairs / Switzerland

 E1 success

Latest successful refresh: 26 Jul 2026, 02:04 UTC

Current records: -
Coverage: Official source selected by the effective policy for this case object.
Explainability: Source provenance captured with the case screening result.
EU Consolidated Financial Sanctions List

EU_FSF

European Commission / European Union

 E1 success

Latest successful refresh: 26 Jul 2026, 02:04 UTC

Current records: -
Coverage: Official source selected by the effective policy for this case object.
Explainability: Source provenance captured with the case screening result.
EU restrictive measures concerning Russia — goods annexes

EU_RU_833_GOODS

Council of the European Union / EUR-Lex / European Union

 E2 success

Latest successful refresh: 26 Jul 2026, 02:04 UTC

Current records: -
Coverage: Official source selected by the effective policy for this case object.
Explainability: Source provenance captured with the case screening result.
EUR-Lex legal source

EUR_LEX

-

 E3 No current catalogue entry. See the stored evidence and source link.
OFAC Specially Designated Nationals List

OFAC_SDN

U.S. Department of the Treasury / United States

 E1 success

Latest successful refresh: 26 Jul 2026, 02:04 UTC

Current records: -
Coverage: Official source selected by the effective policy for this case object.
Explainability: Source provenance captured with the case screening result.
EU TARIC / customs measures working data

TARIC

-

 E4 No current catalogue entry. See the stored evidence and source link.
UK Sanctions List

UK_UKSL

UK Foreign, Commonwealth & Development Office / United Kingdom

 E1 success

Latest successful refresh: 26 Jul 2026, 02:04 UTC

Current records: -
Coverage: Official source selected by the effective policy for this case object.
Explainability: Source provenance captured with the case screening result.
UN Security Council Consolidated List

UN_SC

United Nations Security Council / Global

 E1 success

Latest successful refresh: 26 Jul 2026, 02:04 UTC

Current records: -
Coverage: Official source selected by the effective policy for this case object.
Explainability: Source provenance captured with the case screening result.

Sanctions journal

Timeline of report-relevant events

Source refresh: EU_FSF

success

Source refresh: UN_SC

success

Source refresh: OFAC_SDN

success

Source refresh: UK_UKSL

success

Source refresh: CH_SECO

success

Source refresh: EU_RU_833_GOODS

success

Case created

Elena Morozova

CN / TARIC code checked: review

8542310000 — 6 TARIC measures; no sanctions hit found.

CN / TARIC code checked: clear

8471300000 — 4 TARIC measures; no sanctions hit found.

Case checks run

Elena Morozova

Entity / person checked: clear

Northbridge Precision Components Ltd (fictional) — No listed entity match found.

Names, source quotations and saved notes remain in their original language. Changing report language does not run a new check.