ARG-SYN-1525 SYNTHETIC DEMO DATA
Torreon, MX → Southampton, UK · Women's knit dresses · HS 6104.42 · FOB · 2023-10-18
Vintage 2023: 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 $328,525.16 ·
Freight $7,930.01 ·
40,162 pcs @ $8.18/unit ·
25,420 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-18: DOC_INCONSISTENCY (annotation #1614)
- Annotated by contributor
FWD-DAC-18: QUANTITY_VARIANCE (annotation #1615)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: LC amendment issued
Cost impact: $2,373.52
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $4,246.89
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation