ARG-SYN-1104 SYNTHETIC DEMO DATA
Istanbul, TR → Felixstowe, UK · Men's cotton shirts · HS 6205.20 · CIF · 2023-12-23
Vintage 2023: 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 $443,746.92 ·
Freight $3,358.13 ·
70,548 pcs @ $6.29/unit ·
35,688 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-16: VALUE_MISMATCH (annotation #1148)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $8,023.92
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
Add annotation