ARG-SYN-1461 SYNTHETIC DEMO DATA
Phnom Penh, KH → Charleston, US · Women's tracksuits · HS 6211.43 · FOB · 2025-11-09
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 $554,711.36 ·
Freight $5,701.77 ·
70,754 pcs @ $7.84/unit ·
48,054 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:19:44
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-06 — QUANTITY_VARIANCE (annotation #1531)
- Annotated by contributor
FWD-DAC-06 — VALUE_MISMATCH (annotation #1532)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Documents amended and resubmitted
Cost impact: $5,161.36
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $1,433.38
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
Add annotation