ARG-SYN-0018 SYNTHETIC DEMO DATA
Istanbul, TR → Charleston, US · Girls' synthetic dresses · HS 6204.43 · CIF · 2025-12-16
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 $502,883.76 ·
Freight $5,018.7 ·
75,282 pcs @ $6.68/unit ·
20,171 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: VALUE_MISMATCH (annotation #18)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $2,276.93
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation