ARG-SYN-1854 SYNTHETIC DEMO DATA
Torreon, MX → Felixstowe, UK · Women's knit dresses · HS 6104.42 · FOB · 2025-10-25
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 $48,577.1 ·
Freight $4,637.74 ·
6,794 pcs @ $7.15/unit ·
4,770 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-08: DOC_INCONSISTENCY (annotation #1953)
- Annotated by contributor
FWD-DAC-08: INSURANCE_GAP (annotation #1954)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Shipment released with undertaking
Cost impact: $437.48
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-08)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $4,341.39
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-08)
Add annotation