ARG-SYN-1362 SYNTHETIC DEMO DATA
Porto, PT → Antwerp, BE · Girls' synthetic dresses · HS 6204.43 · CIF · 2024-10-15
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 $549,328.56 ·
Freight $5,452.7 ·
66,264 pcs @ $8.29/unit ·
27,020 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-15: VALUE_MISMATCH (annotation #1425)
- Annotated by contributor
FWD-DAC-15: FREIGHT_SURCHARGE_VARIANCE (annotation #1426)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Shipment released with undertaking
Cost impact: $3,514.98
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: LC amendment issued
Cost impact: $6,360.87
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
Add annotation