ARG-SYN-1720 SYNTHETIC DEMO DATA verified

Tiruppur, IN → Antwerp, BE · Men's cotton shirts · HS 6205.20 · CIF · 2024-09-09

Vintage 2024: EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Declared value $235,214 · Freight $9,316.16 · 44,380 pcs @ $5.3/unit · 19,668 kg

Ingested: dossier created 2026-10-13 08:21:02
Redacted: identities stripped at intake; values retained
Annotated by contributor FWD-DAC-20: DOC_INCONSISTENCY (annotation #1823)
Verified by FWD-DAC-19: verdict confirmed (Synthetic cross-verification from source seed.)
Annotated by contributor FWD-DAC-20: LC_TERM_DISCREPANCY (annotation #1824)
Verified by FWD-DAC-19: verdict confirmed (Synthetic cross-verification from source seed.)

Rule enforced: verifier must differ from the contributing forwarder (cross-verification).

DOC_INCONSISTENCY

Documents compared: Bill of Lading, Commercial Invoice, Packing List

Decision: Documents amended and resubmitted

Cost impact: $6,988.1

Resolution: verified

LC_TERM_DISCREPANCY proposed v0.1

Documents compared: Letter of Credit, Bill of Lading

Decision: Duty paid under protest

Cost impact: $6,294.04

Resolution: verified