ARG-SYN-1559 SYNTHETIC DEMO DATA
Torreon, MX → New York, US · Men's cotton t-shirts · HS 6109.10 · CIF · 2025-11-22
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 $56,548.34 ·
Freight $5,002.55 ·
13,826 pcs @ $4.09/unit ·
7,331 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12: VALUE_MISMATCH (annotation #1650)
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: $5,098.62
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation