ARG-SYN-1868 SYNTHETIC DEMO DATA
Tiruppur, IN → Rotterdam, NL · Cotton sweaters · HS 6110.20 · CIF · 2025-10-31
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 $268,342.62 ·
Freight $9,242.24 ·
26,754 pcs @ $10.03/unit ·
15,652 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-04: WEIGHT_DISCREPANCY (annotation #1966)
- Annotated by contributor
FWD-DAC-04: FREIGHT_SURCHARGE_VARIANCE (annotation #1967)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Documents amended and resubmitted
Cost impact: $3,334.07
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Shipment released with undertaking
Cost impact: $5,836.88
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
Add annotation