ARG-SYN-0214 SYNTHETIC DEMO DATA
Porto, PT → Rotterdam, NL · Men's cotton shirts · HS 6205.20 · FOB · 2024-01-27
Vintage 2024: 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 $82,016.2 ·
Freight $5,760.46 ·
16,738 pcs @ $4.9/unit ·
8,164 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 #216)
- Annotated by contributor
FWD-DAC-01: WEIGHT_DISCREPANCY (annotation #217)
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: $5,134.98
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Documents amended and resubmitted
Cost impact: $4,727.57
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation