ARG-SYN-1779 SYNTHETIC DEMO DATA
Istanbul, TR → Charleston, US · Girls' synthetic dresses · HS 6204.43 · CIF · 2024-07-31
Vintage 2024: 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 $362,387.52 ·
Freight $6,660.73 ·
55,242 pcs @ $6.56/unit ·
48,001 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-02: QUANTITY_VARIANCE (annotation #1885)
- Annotated by contributor
FWD-DAC-02: WEIGHT_DISCREPANCY (annotation #1886)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $5,093.64
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-02)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Duty paid under protest
Cost impact: $3,586.1
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-02)
Add annotation