ARG-SYN-1674 SYNTHETIC DEMO DATA
Porto, PT → Los Angeles, US · Women's cotton t-shirts · HS 6109.10 · CIF · 2025-03-19
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 $407,177.8 ·
Freight $4,778.89 ·
76,826 pcs @ $5.3/unit ·
37,779 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: INSURANCE_GAP (annotation #1772)
- Annotated by contributor
FWD-DAC-15: VALUE_MISMATCH (annotation #1773)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $857.89
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $1,289.06
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
Add annotation