ARG-SYN-1603 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Women's cotton trousers · HS 6204.62 · FOB · 2024-12-18
Vintage 2024: 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 $67,484.48 ·
Freight $7,257.28 ·
8,974 pcs @ $7.52/unit ·
5,559 kg
Provenance timeline
- Ingested: dossier created 2026-10-14 05:43:34
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-08: FREIGHT_SURCHARGE_VARIANCE (annotation #1697)
- Annotated by contributor
FWD-DAC-08: INSURANCE_GAP (annotation #1698)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Duty paid under protest
Cost impact: $8,010.2
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-08)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $4,468.57
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-08)
Add annotation