ARG-SYN-1799 SYNTHETIC DEMO DATA
Torreon, MX → Charleston, US · Cotton socks (12-packs) · HS 6115.95 · FOB · 2025-09-22
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 $160,001.22 ·
Freight $3,566.77 ·
70,797 pcs @ $2.26/unit ·
60,260 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-16: VALUE_MISMATCH (annotation #1906)
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: $5,162.39
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
Add annotation