ARG-SYN-1573 SYNTHETIC DEMO DATA
Torreon, MX → Antwerp, BE · Women's blouses · HS 6206.40 · FOB · 2025-07-18
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 $359,156 ·
Freight $9,128.38 ·
51,308 pcs @ $7.0/unit ·
23,072 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-04 — LC_TERM_DISCREPANCY (annotation #1665)
- Annotated by contributor
FWD-DAC-04 — LATE_SHIPMENT (annotation #1666)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $7,591.08
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: LC amendment issued
Cost impact: $737.26
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
Add annotation