ARG-SYN-1166 SYNTHETIC DEMO DATA
Tiruppur, IN → Felixstowe, UK · Cotton socks (12-packs) · HS 6115.95 · FOB · 2024-08-29
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 $36,105.34 ·
Freight $5,517.09 ·
18,611 pcs @ $1.94/unit ·
10,530 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-07: QUANTITY_VARIANCE (annotation #1210)
- Annotated by contributor
FWD-DAC-07: LC_TERM_DISCREPANCY (annotation #1211)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Duty paid under protest
Cost impact: $355.2
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $7,490.47
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
Add annotation