ARG-SYN-0011 SYNTHETIC DEMO DATA
Porto, PT → New York, US · Women's knit dresses · HS 6104.42 · EXW · 2025-03-26
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 $577,256.55 ·
Freight $8,401.38 ·
75,855 pcs @ $7.61/unit ·
66,741 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-13: DOC_INCONSISTENCY (annotation #9)
- Annotated by contributor
FWD-DAC-13: INSURANCE_GAP (annotation #10)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Claim filed with carrier
Cost impact: $5,676.63
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $1,442.55
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation