ARG-SYN-1218 SYNTHETIC DEMO DATA
Colombo, LK → New York, US · Women's blouses · HS 6206.40 · FOB · 2024-01-30
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 $454,730.24 ·
Freight $6,714.42 ·
61,784 pcs @ $7.36/unit ·
18,860 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17: VALUE_MISMATCH (annotation #1263)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $3,647.24
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation