ARG-SYN-0141 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Women's cotton trousers · HS 6204.62 · FOB · 2024-02-11
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 $480,344.7 ·
Freight $7,398.11 ·
53,790 pcs @ $8.93/unit ·
46,228 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-07: VALUE_MISMATCH (annotation #135)
- Annotated by contributor
FWD-DAC-07: LATE_SHIPMENT (annotation #136)
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: $1,552.71
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $3,766.86
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
Add annotation