ARG-SYN-1398 SYNTHETIC DEMO DATA
Colombo, LK → New York, US · Cotton sweaters · HS 6110.20 · FOB · 2024-02-04
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 $296,345.35 ·
Freight $4,204.37 ·
26,965 pcs @ $10.99/unit ·
9,534 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-05 — DOC_INCONSISTENCY (annotation #1464)
- Annotated by contributor
FWD-DAC-05 — LC_TERM_DISCREPANCY (annotation #1465)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Claim filed with carrier
Cost impact: $6,015.24
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Duty paid under protest
Cost impact: $1,704.37
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
Add annotation