ARG-SYN-1627 SYNTHETIC DEMO DATA
Phnom Penh, KH → Felixstowe, UK · Men's cotton shirts · HS 6205.20 · CIF · 2024-02-20
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 $370,357.5 ·
Freight $4,081.3 ·
64,975 pcs @ $5.7/unit ·
36,574 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-05 — WEIGHT_DISCREPANCY (annotation #1722)
- Annotated by contributor
FWD-DAC-05 — VALUE_MISMATCH (annotation #1723)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Duty paid under protest
Cost impact: $7,298.11
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $7,136.31
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
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