ARG-SYN-0228 SYNTHETIC DEMO DATA
Colombo, LK → Los Angeles, US · Men's cotton shirts · HS 6205.20 · CIF · 2024-11-03
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 $401,067.62 ·
Freight $9,032.65 ·
59,594 pcs @ $6.73/unit ·
19,568 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17 — VALUE_MISMATCH (annotation #235)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $1,429.2
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation