ARG-SYN-1458 SYNTHETIC DEMO DATA
Istanbul, TR → Southampton, UK · Cotton socks (12-packs) · HS 6115.95 · CIF · 2025-11-17
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 $93,768.43 ·
Freight $8,849.7 ·
78,797 pcs @ $1.19/unit ·
21,974 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12: VALUE_MISMATCH (annotation #1529)
- Annotated by contributor
FWD-DAC-12: FREIGHT_SURCHARGE_VARIANCE (annotation #1530)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $2,770.19
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Documents amended and resubmitted
Cost impact: $6,549.61
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation