ARG-SYN-1704 SYNTHETIC DEMO DATA
Porto, PT → Felixstowe, UK · Girls' synthetic dresses · HS 6204.43 · FOB · 2024-03-26
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 $538,193.28 ·
Freight $6,844.34 ·
76,016 pcs @ $7.08/unit ·
43,734 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-06 — VALUE_MISMATCH (annotation #1804)
- Annotated by contributor
FWD-DAC-06 — LATE_SHIPMENT (annotation #1805)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Shipment released with undertaking
Cost impact: $4,297.04
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Duty paid under protest
Cost impact: $4,945.77
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
Add annotation