ARG-SYN-1803 SYNTHETIC DEMO DATA
Phnom Penh, KH → Antwerp, BE · Women's knit dresses · HS 6104.42 · CIF · 2024-06-30
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 $550,470.96 ·
Freight $5,025.14 ·
66,482 pcs @ $8.28/unit ·
37,915 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: INSURANCE_GAP (annotation #1911)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $2,819.4
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-20)
Add annotation