ARG-SYN-0236 SYNTHETIC DEMO DATA verified

Porto, PT → New York, US · Cotton socks (12-packs) · HS 6115.95 · CIF · 2025-06-17

Vintage 2025: EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Stripped (identities & identifiers)

Kept (values are the signal)

Declared value $36,350.23 · Freight $7,671.43 · 24,073 pcs @ $1.51/unit · 17,995 kg

Provenance timeline

Rule enforced: verifier must differ from the contributing forwarder (cross-verification).

Annotations

VALUE_MISMATCH

Documents compared: Commercial Invoice, Letter of Credit

Decision: Claim filed with carrier

Cost impact: $5,301.5

Resolution: verified

Verify (must be a different contributor than FWD-DAC-09)

Add annotation