ARG-SYN-1816 SYNTHETIC DEMO DATA
verified
Porto, PT → Hamburg, DE · Women's tracksuits · HS 6211.43 · FOB · 2025-12-21
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 $341,183.92 ·
Freight $4,878.13 ·
55,387 pcs @ $6.16/unit ·
42,275 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 #1925)
- Verified by
FWD-DAC-02: verdict confirmed (Synthetic cross-verification from source seed.)
- Annotated by contributor
FWD-DAC-17: COO_DEFECT (annotation #1926)
- Verified by
FWD-DAC-02: 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: Duty paid under protest
Cost impact: $4,218.44
Resolution: verified
Verify (must be a different contributor than FWD-DAC-17)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: LC amendment issued
Cost impact: $2,691.75
Resolution: verified
Verify (must be a different contributor than FWD-DAC-17)
Add annotation