ARG-SYN-1299 SYNTHETIC DEMO DATA
Torreon, MX → Southampton, UK · Women's knit dresses · HS 6104.42 · EXW · 2025-03-16
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 $86,250.88 ·
Freight $3,991.38 ·
14,186 pcs @ $6.08/unit ·
9,569 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: VALUE_MISMATCH (annotation #1352)
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: $5,349.01
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
Add annotation