ARG-SYN-1517 SYNTHETIC DEMO DATA
Torreon, MX → Rotterdam, NL · Men's denim trousers · HS 6203.42 · EXW · 2024-09-01
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 $545,637 ·
Freight $5,214.99 ·
57,075 pcs @ $9.56/unit ·
44,143 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-04: DOC_INCONSISTENCY (annotation #1604)
- Annotated by contributor
FWD-DAC-04: FREIGHT_SURCHARGE_VARIANCE (annotation #1605)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Duty paid under protest
Cost impact: $4,789.96
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Duty paid under protest
Cost impact: $3,099.15
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
Add annotation