Institutional view — read only

This screen brings together what a control entity needs to review: alerts, cases, inspections and the audit timeline, with each role's permissions. Actions change the state of this session and are not sent to any external system.

Read only: nothing you do here is saved or transmitted.

Institutional view

Risks, cases and audit in a pilot

This is how a control entity sees the information within a Traza pilot: alerts explained in plain language, cases with their timeline and field inspections, with role-based permissions.

Session role

Switch roles to see how the information and the available actions change. The choice is only kept while the page is open.

Active role: Analyst. Sees every alert, case and inspection and the full timeline. Can acknowledge alerts, open cases, schedule inspections and close cases.
Scope
Spirits pilot · proposal
Registry queried
Spirits pilot registry
Period
Last 30 days

View controls

Reproduces a failed registry response to show the error state and the retry.

Period summary

Four indicators for the pilot, computed over the selected period.

  • Units registered 1,284 Identities issued in the pilot registry.
  • Verifications this period 312 Public checks made from a phone.
  • Open alerts 4 Alerts awaiting acknowledgement.
  • Cases in progress 3 Cases open or under review.

Alerts by type

Each square is one alert in the period, closed ones included.

  • Discrepancy report 1 alerts
  • Lot withdrawn 1 alerts
  • Repeated verifications 2 alerts
  • Geographic inconsistency 1 alerts
  • Partial match 1 alerts
  • Registry suspended 1 alerts
  • Pending activation 2 alerts

Risk alerts

Each alert explains what was detected, how much confidence it gives and what the next step is. A valid signature only means the identifier was issued: the other signals complete the picture.

Filter by severity
Filter by status

Alert list

9 alerts

Select an alert from the list to see its explanation, the evidence and the available actions.

Cases

A case groups alerts, assigns an inspector and records every action up to its outcome.

Case list

Select a case to see its timeline, the linked alerts and the outcome.

Pilot field inspections

Visits scheduled or completed by the inspectors assigned to the pilot.

Inspection Site Date Inspector Status Result Case
INS-2026-013 Centro de distribución Sierra Verde · Región Norte Sep 9, 2026, 09:00 Mariana Ibarra Scheduled Pending CASO-2026-0144
INS-2026-012 Bodega Del Valle · Región Sur Sep 8, 2026, 14:00 Rodrigo Salcedo Scheduled Pending CASO-2026-0143
INS-2026-011 Supermercado La Plaza · Región Centro Aug 31, 2026, 09:30 Rodrigo Salcedo Completed Damaged seal confirmed; unit retained for the issuer’s review. CASO-2026-0142
INS-2026-009 Bodega Del Valle · Región Sur Aug 23, 2026, 10:15 Mariana Ibarra Completed 3 units of the lot removed; record signed by the retailer. CASO-2026-0139

Audit timeline

Every action is recorded with date, actor, role, object and result. Actions you run are added at the top.

Filter by actor role
Pilot audit timeline, newest first. Times in UTC.
Date Actor Role Action Object Result
Sep 5, 2026, 08:00 Andrés Montiel Supervision Summary exported Weekly pilot summary exported. RESUMEN-S36 OK
Sep 4, 2026, 16:00 Mariana Ibarra Inspector Inspection scheduled Inspection scheduled at the Sierra Verde distribution center (case CASO-2026-0144). INS-2026-013 Scheduled for 9 Sep
Sep 3, 2026, 15:10 Rodrigo Salcedo Inspector Inspection scheduled Inspection scheduled at Bodega Del Valle (case CASO-2026-0143). INS-2026-012 Scheduled for 8 Sep
Sep 2, 2026, 12:20 Motor de reglas System Alert created Chain gap detected on TRZ-7F2K-8L1F-63HW. ALR-2026-035 Created · info
Sep 2, 2026, 08:40 Lucía Quintero Analyst Statement requested Statement requested from Importadora Bahía Norte. CASO-2026-0142 Sent
Sep 1, 2026, 14:00 Rodrigo Salcedo Inspector Case note Note added: destination retailer contacted; unit on shelf with seal intact. CASO-2026-0143 OK
Sep 1, 2026, 11:30 Andrés Montiel Supervision Case opened Precautionary review of lot IMP-BN-26-031 following the suspension requested by the issuer. CASO-2026-0144 Opened · assigned to M. Ibarra
Sep 1, 2026, 10:05 Motor de reglas System Alert created Identifier TRZ-7F2K-1V5J-26PT suspended in the registry. ALR-2026-034 Created · warning
Aug 31, 2026, 11:50 Rodrigo Salcedo Inspector Inspection completed Visit completed at Supermercado La Plaza; unit retained and sample sent to the issuer. INS-2026-011 Damaged seal confirmed
Aug 30, 2026, 11:02 Motor de reglas System Alert created Partial data match on TRZ-7F2K-9P4T-55RD (1 L vs 750 ml). ALR-2026-033 Created · warning
Aug 30, 2026, 10:40 Motor de reglas System Alert closed Two verifications from the same point of sale, within tolerance. ALR-2026-029 Closed automatically
Aug 30, 2026, 10:25 Motor de reglas System Alert created Repeated verifications on TRZ-7F2K-9P4T-55RD. ALR-2026-029 Created · info
Aug 30, 2026, 08:20 Lucía Quintero Analyst Alert acknowledged Repeated-verification alert acknowledged and linked to case CASO-2026-0143. ALR-2026-031 Acknowledged
Aug 30, 2026, 08:15 Lucía Quintero Analyst Case opened Case opened from alerts ALR-2026-031 and ALR-2026-032. CASO-2026-0143 Opened · assigned to R. Salcedo
Aug 29, 2026, 20:12 Motor de reglas System Alert created Geographic inconsistency on TRZ-7F2K-7H2M-31LC. ALR-2026-032 Created · warning
Aug 29, 2026, 20:10 Motor de reglas System Alert created 14 verifications across 3 regions for TRZ-7F2K-7H2M-31LC. ALR-2026-031 Created · warning
Aug 29, 2026, 09:05 Rodrigo Salcedo Inspector Inspection scheduled Inspection scheduled at Supermercado La Plaza (case CASO-2026-0142). INS-2026-011 Scheduled for 31 Aug
Aug 28, 2026, 17:32 Lucía Quintero Analyst Alert acknowledged Report alert acknowledged and linked to case CASO-2026-0142. ALR-2026-030 Acknowledged
Aug 28, 2026, 17:30 Lucía Quintero Analyst Case opened Case opened from report RPT-2026-000418. CASO-2026-0142 Opened · assigned to R. Salcedo
Aug 28, 2026, 16:45 Motor de reglas System Report received Discrepancy report received from public verification (damaged seal). RPT-2026-000418 Alert ALR-2026-030 created · critical
Aug 24, 2026, 09:01 Lucía Quintero Analyst Alert closed Alert closed together with case CASO-2026-0139. ALR-2026-028 Closed
Aug 24, 2026, 09:00 Andrés Montiel Supervision Case closed Case closed after inspection INS-2026-009. CASO-2026-0139 Closed · removal confirmed
Aug 23, 2026, 12:05 Mariana Ibarra Inspector Inspection completed Visit completed at Bodega Del Valle; lot units removed from the shelf. INS-2026-009 3 units removed
Aug 20, 2026, 11:10 Mariana Ibarra Inspector Inspection scheduled Inspection scheduled at Bodega Del Valle (case CASO-2026-0139). INS-2026-009 Scheduled for 23 Aug
Aug 20, 2026, 10:30 Lucía Quintero Analyst Case opened Case opened after the revocation of lot LOTE-VS-26-009. CASO-2026-0139 Opened · assigned to M. Ibarra
Aug 20, 2026, 10:00 Motor de reglas System Alert created Lot withdrawn: identifier TRZ-7F2K-5R9C-77MQ marked as revoked. ALR-2026-028 Created · critical
Aug 20, 2026, 10:00 Destilería Cerro Alto Issuer Lot revoked Lot revocation published in the registry by the issuer. LOTE-VS-26-009 Published (RET-2026-004)
Jul 22, 2026, 17:30 Motor de reglas System Alert closed Retail receipt event received; chain complete. ALR-2026-026 Closed automatically
Jul 22, 2026, 11:05 Motor de reglas System Alert created Retail receipt outside the 24 h threshold for TRZ-7F2K-4K7Q-92FA. ALR-2026-026 Created · info