ARG-SYN-1620 SYNTHETIC DEMO DATA
Istanbul, TR → Rotterdam, NL · Women's cotton trousers · HS 6204.62 · FOB · 2025-05-29
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 $530,014.87 ·
Freight $7,393.67 ·
57,673 pcs @ $9.19/unit ·
42,106 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: DOC_INCONSISTENCY (annotation #1713)
- Annotated by contributor
FWD-DAC-15: COO_DEFECT (annotation #1714)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Shipment released with undertaking
Cost impact: $8,271.75
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $4,843.86
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
Add annotation