ARG-SYN-1316 SYNTHETIC DEMO DATA
Torreon, MX → Antwerp, BE · Cotton socks (12-packs) · HS 6115.95 · FOB · 2025-03-12
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 $85,411.08 ·
Freight $4,287.03 ·
74,922 pcs @ $1.14/unit ·
56,163 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 #1369)
- Annotated by contributor
FWD-DAC-09: LC_TERM_DISCREPANCY (annotation #1370)
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: $2,322.77
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $2,349.69
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
Add annotation