ARG-SYN-0267 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Women's knit dresses · HS 6104.42 · FOB · 2025-03-05
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 $231,249.15 ·
Freight $7,659.18 ·
33,759 pcs @ $6.85/unit ·
13,967 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-07 — VALUE_MISMATCH (annotation #272)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Shipment released with undertaking
Cost impact: $5,630.9
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
Add annotation