ARG-SYN-0220 SYNTHETIC DEMO DATA
verified
Istanbul, TR → Antwerp, BE · Women's blouses · HS 6206.40 · FOB · 2023-06-03
Vintage 2023: 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 $448,771.54 ·
Freight $7,712.37 ·
62,503 pcs @ $7.18/unit ·
16,493 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-18: VALUE_MISMATCH (annotation #225)
- Verified by
FWD-DAC-10: verdict confirmed (Synthetic cross-verification from source seed.)
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: $2,852.74
Resolution: verified
Verify (must be a different contributor than FWD-DAC-18)
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