ARG-SYN-0145 SYNTHETIC DEMO DATA
Phnom Penh, KH → Southampton, UK · Men's cotton shirts · HS 6205.20 · CIF · 2025-08-25
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 $468,901.65 ·
Freight $9,154.07 ·
78,807 pcs @ $5.95/unit ·
62,561 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11: INSURANCE_GAP (annotation #139)
- Annotated by contributor
FWD-DAC-11: QUANTITY_VARIANCE (annotation #140)
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: $647.29
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: LC amendment issued
Cost impact: $5,048.19
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation