ARG-SYN-1073 SYNTHETIC DEMO DATA
Tiruppur, IN → Hamburg, DE · Women's cotton trousers · HS 6204.62 · FOB · 2026-03-25
Vintage 2026: 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 $442,968.75 ·
Freight $9,137.13 ·
70,875 pcs @ $6.25/unit ·
18,961 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14: VALUE_MISMATCH (annotation #1117)
- Annotated by contributor
FWD-DAC-14: INSURANCE_GAP (annotation #1118)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $6,912.83
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $5,000.72
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation