ARG-SYN-0284 SYNTHETIC DEMO DATA
Tiruppur, IN → Hamburg, DE · Girls' synthetic dresses · HS 6204.43 · CIF · 2025-06-21
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 $226,343.04 ·
Freight $8,077.54 ·
32,151 pcs @ $7.04/unit ·
9,730 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 #286)
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: $1,098.21
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation