ARG-SYN-1602 SYNTHETIC DEMO DATA
Istanbul, TR → New York, US · Men's cotton t-shirts · HS 6109.10 · FOB · 2025-06-20
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 $200,976 ·
Freight $7,869.16 ·
62,805 pcs @ $3.2/unit ·
18,466 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11: INSURANCE_GAP (annotation #1695)
- Annotated by contributor
FWD-DAC-11: LATE_SHIPMENT (annotation #1696)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $8,246.09
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Duty paid under protest
Cost impact: $1,665.65
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation