ARG-SYN-1754 SYNTHETIC DEMO DATA
Torreon, MX → New York, US · Women's blouses · HS 6206.40 · EXW · 2025-08-17
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 $190,298.36 ·
Freight $7,494.29 ·
34,412 pcs @ $5.53/unit ·
14,356 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14: VALUE_MISMATCH (annotation #1863)
- Annotated by contributor
FWD-DAC-14: LATE_SHIPMENT (annotation #1864)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $3,805.78
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: LC amendment issued
Cost impact: $7,509.24
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation