ARG-SYN-1197 SYNTHETIC DEMO DATA
Istanbul, TR → Charleston, US · Women's cotton t-shirts · HS 6109.10 · FOB · 2025-05-28
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 $145,832.4 ·
Freight $3,555.05 ·
34,722 pcs @ $4.2/unit ·
17,636 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-09: LC_TERM_DISCREPANCY (annotation #1242)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $7,684.99
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
Add annotation