ARG-SYN-1395 SYNTHETIC DEMO DATA
Porto, PT → Felixstowe, UK · Cotton sweaters · HS 6110.20 · FOB · 2025-04-27
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 $265,942.56 ·
Freight $8,572.57 ·
29,648 pcs @ $8.97/unit ·
22,825 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-06: INSURANCE_GAP (annotation #1460)
- Annotated by contributor
FWD-DAC-06: VALUE_MISMATCH (annotation #1461)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $5,969.57
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $3,045.09
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
Add annotation