ARG-SYN-0180 SYNTHETIC DEMO DATA
Istanbul, TR → New York, US · Women's knit dresses · HS 6104.42 · FOB · 2025-11-03
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 $151,326.72 ·
Freight $6,927.93 ·
18,432 pcs @ $8.21/unit ·
12,701 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:01:07
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-10 — LC_TERM_DISCREPANCY (annotation #178)
- Annotated by contributor
FWD-DAC-10 — FREIGHT_SURCHARGE_VARIANCE (annotation #179)
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: Duty paid under protest
Cost impact: $8,214.71
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-10)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Documents amended and resubmitted
Cost impact: $258.26
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-10)
Add annotation