ARG-SYN-1555 SYNTHETIC DEMO DATA
Tiruppur, IN → Los Angeles, US · Men's cotton shirts · HS 6205.20 · FOB · 2025-12-08
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 $365,145.3 ·
Freight $8,747.85 ·
70,902 pcs @ $5.15/unit ·
21,300 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14: VALUE_MISMATCH (annotation #1645)
- Annotated by contributor
FWD-DAC-14: COO_DEFECT (annotation #1646)
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: $7,736.74
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $3,625.49
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation