ARG-SYN-1158 SYNTHETIC DEMO DATA
verified
Phnom Penh, KH → New York, US · Women's cotton t-shirts · HS 6109.10 · FOB · 2025-10-27
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 $111,048.21 ·
Freight $5,607.7 ·
24,843 pcs @ $4.47/unit ·
6,707 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-15: INSURANCE_GAP (annotation #1202)
- Verified by
FWD-DAC-11: verdict confirmed (Synthetic cross-verification from source seed.)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $2,563.34
Resolution: verified
Verify (must be a different contributor than FWD-DAC-15)
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