ARG-SYN-0285 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Felixstowe, UK · Women's tracksuits · HS 6211.43 · FOB · 2025-05-05
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 $309,204.6 ·
Freight $4,947.11 ·
34,548 pcs @ $8.95/unit ·
28,801 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17: WEIGHT_DISCREPANCY (annotation #287)
- Annotated by contributor
FWD-DAC-17: LC_TERM_DISCREPANCY (annotation #288)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Duty paid under protest
Cost impact: $3,924.02
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Duty paid under protest
Cost impact: $6,829.2
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation