ARG-SYN-0209 SYNTHETIC DEMO DATA
Porto, PT → New York, US · Cotton sweaters · HS 6110.20 · FOB · 2025-06-04
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 $860,809.95 ·
Freight $6,377.68 ·
72,765 pcs @ $11.83/unit ·
33,124 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:19:44
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-09 — WEIGHT_DISCREPANCY (annotation #210)
- Annotated by contributor
FWD-DAC-09 — INSURANCE_GAP (annotation #211)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Duty paid under protest
Cost impact: $4,828.92
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $3,023.57
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
Add annotation