ARG-SYN-1349 SYNTHETIC DEMO DATA verified

Phnom Penh, KH → Hamburg, DE · Women's knit dresses · HS 6104.42 · FOB · 2025-12-18

Vintage 2025: EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Declared value $196,521.16 · Freight $7,009.47 · 26,774 pcs @ $7.34/unit · 23,996 kg

Ingested: dossier created 2026-10-13 08:21:02
Redacted: identities stripped at intake; values retained
Annotated by contributor FWD-DAC-04: VALUE_MISMATCH (annotation #1409)
Verified by FWD-DAC-02: verdict confirmed (Synthetic cross-verification from source seed.)
Annotated by contributor FWD-DAC-04: FREIGHT_SURCHARGE_VARIANCE (annotation #1410)
Verified by FWD-DAC-02: verdict confirmed (Synthetic cross-verification from source seed.)

Rule enforced: verifier must differ from the contributing forwarder (cross-verification).

VALUE_MISMATCH

Documents compared: Commercial Invoice, Letter of Credit

Decision: Shipment released with undertaking

Cost impact: $2,066.56

Resolution: verified

FREIGHT_SURCHARGE_VARIANCE proposed v0.1

Documents compared: Freight Invoice, Booking Confirmation

Decision: Shipment released with undertaking

Cost impact: $8,346.28

Resolution: verified