ARG-SYN-1139 SYNTHETIC DEMO DATA
Tiruppur, IN → Los Angeles, US · Men's synthetic jackets · HS 6201.93 · FOB · 2025-05-18
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 $554,677.2 ·
Freight $6,744.16 ·
43,470 pcs @ $12.76/unit ·
15,381 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11: LC_TERM_DISCREPANCY (annotation #1181)
- Annotated by contributor
FWD-DAC-11: QUANTITY_VARIANCE (annotation #1182)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $4,607.5
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Duty paid under protest
Cost impact: $7,320.55
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation