ARG-SYN-1578 SYNTHETIC DEMO DATA
Phnom Penh, KH → Antwerp, BE · Women's cotton t-shirts · HS 6109.10 · CIF · 2023-10-08
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 $435,392.48 ·
Freight $9,104.32 ·
78,308 pcs @ $5.56/unit ·
47,792 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-15: QUANTITY_VARIANCE (annotation #1671)
- Annotated by contributor
FWD-DAC-15: LC_TERM_DISCREPANCY (annotation #1672)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: LC amendment issued
Cost impact: $6,745.11
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $4,634.32
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
Add annotation