ARG-SYN-1141 SYNTHETIC DEMO DATA
Phnom Penh, KH → Charleston, US · Women's blouses · HS 6206.40 · FOB · 2025-11-27
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 $112,078.32 ·
Freight $8,075.73 ·
24,312 pcs @ $4.61/unit ·
10,704 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-19 — VALUE_MISMATCH (annotation #1183)
- Annotated by contributor
FWD-DAC-19 — LATE_SHIPMENT (annotation #1184)
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: $3,982.28
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: LC amendment issued
Cost impact: $2,071.99
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
Add annotation