ARG-SYN-1291 SYNTHETIC DEMO DATA
Porto, PT → New York, US · Cotton sweaters · HS 6110.20 · EXW · 2024-11-13
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 $566,590.71 ·
Freight $6,553.22 ·
47,733 pcs @ $11.87/unit ·
41,857 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 #1343)
- Annotated by contributor
FWD-DAC-16: INSURANCE_GAP (annotation #1344)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $2,250.85
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: LC amendment issued
Cost impact: $6,876.47
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
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