ARG-SYN-1744 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Women's cotton trousers · HS 6204.62 · CIF · 2026-06-15
Vintage 2026: 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 $587,772.4 ·
Freight $8,693.75 ·
66,340 pcs @ $8.86/unit ·
29,102 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-10: VALUE_MISMATCH (annotation #1854)
- Annotated by contributor
FWD-DAC-10: INSURANCE_GAP (annotation #1855)
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: $7,299.39
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-10)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $2,450.09
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-10)
Add annotation