ARG-SYN-1801 SYNTHETIC DEMO DATA
verified
Torreon, MX → Antwerp, BE · Cotton sweaters · HS 6110.20 · FOB · 2024-12-30
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 $342,201.96 ·
Freight $5,405.41 ·
35,388 pcs @ $9.67/unit ·
17,239 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17: VALUE_MISMATCH (annotation #1908)
- Verified by
FWD-DAC-12: verdict confirmed (Synthetic cross-verification from source seed.)
- Annotated by contributor
FWD-DAC-17: INSURANCE_GAP (annotation #1909)
- Verified by
FWD-DAC-12: verdict confirmed (Synthetic cross-verification from source seed.)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $4,619.09
Resolution: verified
Verify (must be a different contributor than FWD-DAC-17)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $2,353.95
Resolution: verified
Verify (must be a different contributor than FWD-DAC-17)
Add annotation