ARG-SYN-1473 SYNTHETIC DEMO DATA
Torreon, MX → Los Angeles, US · Women's tracksuits · HS 6211.43 · CIF · 2025-12-04
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 $322,988.55 ·
Freight $3,801.13 ·
36,745 pcs @ $8.79/unit ·
26,517 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-08 — INSURANCE_GAP (annotation #1549)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $2,496.66
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-08)
Add annotation