ARG-SYN-1111 SYNTHETIC DEMO DATA
Colombo, LK → New York, US · Women's cotton trousers · HS 6204.62 · FOB · 2025-03-09
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 $407,983.77 ·
Freight $6,588.68 ·
67,659 pcs @ $6.03/unit ·
46,437 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-16 — VALUE_MISMATCH (annotation #1155)
- Annotated by contributor
FWD-DAC-16 — INSURANCE_GAP (annotation #1156)
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: $5,017.77
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $7,883.96
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
Add annotation