ARG-SYN-1609 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Southampton, UK · Women's cotton trousers · HS 6204.62 · FOB · 2024-11-07
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 $254,097 ·
Freight $8,550.7 ·
31,370 pcs @ $8.1/unit ·
26,281 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: COO_DEFECT (annotation #1704)
- Annotated by contributor
FWD-DAC-15: LC_TERM_DISCREPANCY (annotation #1705)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $4,856.39
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: Duty paid under protest
Cost impact: $4,599.7
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
Add annotation