ARG-SYN-1660 SYNTHETIC DEMO DATA
Jakarta, ID → Felixstowe, UK · Women's cotton trousers · HS 6204.62 · FOB · 2025-09-18
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 $114,059.61 ·
Freight $8,734.83 ·
14,567 pcs @ $7.83/unit ·
9,290 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-09: VALUE_MISMATCH (annotation #1753)
- Annotated by contributor
FWD-DAC-09: INSURANCE_GAP (annotation #1754)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $3,086.23
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $4,882.28
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
Add annotation