ARG-SYN-1768 SYNTHETIC DEMO DATA
verified
Torreon, MX → Charleston, US · Women's cotton trousers · HS 6204.62 · FOB · 2025-04-24
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 $415,385.6 ·
Freight $8,282.25 ·
64,904 pcs @ $6.4/unit ·
27,510 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11: COO_DEFECT (annotation #1874)
- Verified by
FWD-DAC-03: verdict confirmed (Synthetic cross-verification from source seed.)
- Annotated by contributor
FWD-DAC-11: VALUE_MISMATCH (annotation #1875)
- Verified by
FWD-DAC-03: verdict confirmed (Synthetic cross-verification from source seed.)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: LC amendment issued
Cost impact: $2,021.17
Resolution: verified
Verify (must be a different contributor than FWD-DAC-11)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $6,371.48
Resolution: verified
Verify (must be a different contributor than FWD-DAC-11)
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