ARG-SYN-1283 SYNTHETIC DEMO DATA
Istanbul, TR → Felixstowe, UK · Women's cotton trousers · HS 6204.62 · CIF · 2025-03-21
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 $394,147.56 ·
Freight $5,393.01 ·
50,146 pcs @ $7.86/unit ·
40,452 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-16: VALUE_MISMATCH (annotation #1335)
- Annotated by contributor
FWD-DAC-16: FREIGHT_SURCHARGE_VARIANCE (annotation #1336)
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: $4,096.68
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Duty paid under protest
Cost impact: $7,507.29
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
Add annotation