ARG-SYN-0171 SYNTHETIC DEMO DATA
verified
Torreon, MX → New York, US · Men's denim trousers · HS 6203.42 · FOB · 2024-04-19
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 $723,609 ·
Freight $8,175.17 ·
68,265 pcs @ $10.6/unit ·
47,168 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 — QUANTITY_VARIANCE (annotation #167)
- Verified by
FWD-DAC-17 — verdict: confirmed — Synthetic cross-verification from source seed.
- Annotated by contributor
FWD-DAC-05 — COO_DEFECT (annotation #168)
- Verified by
FWD-DAC-17 — verdict: confirmed — Synthetic cross-verification from source seed.
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Duty paid under protest
Cost impact: $253.21
Resolution: verified
Verify (must be a different contributor than FWD-DAC-05)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Claim filed with carrier
Cost impact: $6,558.86
Resolution: verified
Verify (must be a different contributor than FWD-DAC-05)
Add annotation