ARG-SYN-1004 SYNTHETIC DEMO DATA
Colombo, LK → Hamburg, DE · Girls' synthetic dresses · HS 6204.43 · FOB · 2025-02-13
Vintage 2025: EU GSP / US GSP-lapsed / UK DCTS
Redaction panel
Stripped (identities & identifiers)
- buyer name
- supplier name
- forwarder name
- addresses
- phone / email contacts
- B/L numbers
- container & seal numbers
- vessel & voyage
- cargo marks
Kept (values are the signal)
- unit prices
- totals
- freight charges
- insured values
- weights
- quantities
Declared value $136,639.44 ·
Freight $4,723.11 ·
27,111 pcs @ $5.04/unit ·
10,640 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-07: QUANTITY_VARIANCE (annotation #1048)
- Annotated by contributor
FWD-DAC-07: WEIGHT_DISCREPANCY (annotation #1049)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Documents amended and resubmitted
Cost impact: $1,531.99
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Duty paid under protest
Cost impact: $6,602.14
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
Add annotation