ARG-SYN-1599 SYNTHETIC DEMO DATA
Tiruppur, IN → Felixstowe, UK · Men's denim trousers · HS 6203.42 · FOB · 2025-05-20
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 $445,569.89 ·
Freight $8,844.97 ·
41,681 pcs @ $10.69/unit ·
14,793 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-09: LC_TERM_DISCREPANCY (annotation #1692)
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: $2,958.58
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
Add annotation