ARG-SYN-1280 SYNTHETIC DEMO DATA
Colombo, LK → Los Angeles, US · Women's cotton trousers · HS 6204.62 · FOB · 2024-01-16
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 $559,677.72 ·
Freight $3,469.77 ·
64,479 pcs @ $8.68/unit ·
55,053 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: VALUE_MISMATCH (annotation #1329)
- Annotated by contributor
FWD-DAC-15: DOC_INCONSISTENCY (annotation #1330)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Shipment released with undertaking
Cost impact: $190.19
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Documents amended and resubmitted
Cost impact: $8,192.52
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
Add annotation