ARG-SYN-1526 SYNTHETIC DEMO DATA
Torreon, MX → Rotterdam, NL · Women's cotton trousers · HS 6204.62 · FOB · 2024-08-10
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 $521,955.16 ·
Freight $7,982.7 ·
78,137 pcs @ $6.68/unit ·
22,238 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17: VALUE_MISMATCH (annotation #1616)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $2,887.61
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation