ARG-SYN-1734 SYNTHETIC DEMO DATA
Colombo, LK → Rotterdam, NL · Men's cotton t-shirts · HS 6109.10 · FOB · 2025-10-20
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 $36,991.68 ·
Freight $7,403.01 ·
7,006 pcs @ $5.28/unit ·
5,194 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12: VALUE_MISMATCH (annotation #1841)
- Annotated by contributor
FWD-DAC-12: INSURANCE_GAP (annotation #1842)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $7,916.27
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: LC amendment issued
Cost impact: $6,631.3
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation