ARG-SYN-1119 SYNTHETIC DEMO DATA
Phnom Penh, KH → Felixstowe, UK · Men's cotton shirts · HS 6205.20 · FOB · 2024-08-16
Vintage 2024: 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 $302,646.96 ·
Freight $9,499.49 ·
51,912 pcs @ $5.83/unit ·
32,922 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-08: INSURANCE_GAP (annotation #1163)
- Annotated by contributor
FWD-DAC-08: FREIGHT_SURCHARGE_VARIANCE (annotation #1164)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $7,047.46
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-08)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Duty paid under protest
Cost impact: $1,771.9
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-08)
Add annotation