ARG-SYN-1143 SYNTHETIC DEMO DATA
Torreon, MX → Charleston, US · Cotton socks (12-packs) · HS 6115.95 · CIF · 2024-05-11
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 $93,935.45 ·
Freight $7,021.94 ·
58,345 pcs @ $1.61/unit ·
40,030 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-03: LATE_SHIPMENT (annotation #1185)
- Annotated by contributor
FWD-DAC-03: VALUE_MISMATCH (annotation #1186)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $2,589.69
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $1,206.28
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
Add annotation