ARG-SYN-1846 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Women's cotton t-shirts · HS 6109.10 · CIF · 2025-07-08
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 $161,884.4 ·
Freight $3,577.26 ·
39,484 pcs @ $4.1/unit ·
17,385 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-07 — VALUE_MISMATCH (annotation #1949)
- Annotated by contributor
FWD-DAC-07 — INSURANCE_GAP (annotation #1950)
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: $921.61
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $5,847.98
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
Add annotation