ARG-SYN-0217 SYNTHETIC DEMO DATA
Torreon, MX → Hamburg, DE · Cotton sweaters · HS 6110.20 · FOB · 2025-11-19
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 $112,794.05 ·
Freight $8,451.76 ·
15,515 pcs @ $7.27/unit ·
13,476 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: LATE_SHIPMENT (annotation #220)
- Annotated by contributor
FWD-DAC-01: COO_DEFECT (annotation #221)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $1,813.15
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $4,501.51
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation