ARG-SYN-1540 SYNTHETIC DEMO DATA
Colombo, LK → New York, US · Women's knit dresses · HS 6104.42 · FOB · 2023-06-06
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 $417,476.4 ·
Freight $5,312.34 ·
63,254 pcs @ $6.6/unit ·
30,393 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-02: VALUE_MISMATCH (annotation #1630)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $1,729.86
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-02)
Add annotation