ARG-SYN-1486 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Women's cotton trousers · HS 6204.62 · CIF · 2025-11-22
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 $260,723.88 ·
Freight $4,177.41 ·
39,684 pcs @ $6.57/unit ·
18,692 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17 — VALUE_MISMATCH (annotation #1563)
- Annotated by contributor
FWD-DAC-17 — LATE_SHIPMENT (annotation #1564)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $1,138.24
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Shipment released with undertaking
Cost impact: $6,407.17
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation