ARG-SYN-1870 SYNTHETIC DEMO DATA
Colombo, LK → Hamburg, DE · Cotton sweaters · HS 6110.20 · FOB · 2025-12-01
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 $74,761.75 ·
Freight $7,985.51 ·
6,103 pcs @ $12.25/unit ·
2,378 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-01: VALUE_MISMATCH (annotation #1969)
- Annotated by contributor
FWD-DAC-01: LC_TERM_DISCREPANCY (annotation #1970)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $3,416.13
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Duty paid under protest
Cost impact: $3,897.2
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation