ARG-SYN-1192 SYNTHETIC DEMO DATA
Phnom Penh, KH → Charleston, US · Women's blouses · HS 6206.40 · FOB · 2024-03-27
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 $293,811.2 ·
Freight $4,289.17 ·
58,880 pcs @ $4.99/unit ·
46,910 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-16 — VALUE_MISMATCH (annotation #1236)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $6,048.7
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
Add annotation