ARG-SYN-1452 SYNTHETIC DEMO DATA
Torreon, MX → New York, US · Cotton socks (12-packs) · HS 6115.95 · FOB · 2024-11-04
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 $95,437.5 ·
Freight $7,982.78 ·
63,625 pcs @ $1.5/unit ·
38,967 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-09 — LATE_SHIPMENT (annotation #1521)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $5,751.98
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
Add annotation