ARG-SYN-1788 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Rotterdam, NL · Men's cotton shirts · HS 6205.20 · FOB · 2023-12-29
Vintage 2023: 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 $353,846.5 ·
Freight $6,080.46 ·
54,775 pcs @ $6.46/unit ·
25,093 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-20: LC_TERM_DISCREPANCY (annotation #1895)
- Annotated by contributor
FWD-DAC-20: WEIGHT_DISCREPANCY (annotation #1896)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Documents amended and resubmitted
Cost impact: $1,681.51
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-20)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $886.2
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-20)
Add annotation