ARG-SYN-0286 SYNTHETIC DEMO DATA
Istanbul, TR → New York, US · Cotton sweaters · HS 6110.20 · FOB · 2025-10-30
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 $260,767.29 ·
Freight $4,732.1 ·
28,437 pcs @ $9.17/unit ·
24,792 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: INSURANCE_GAP (annotation #289)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $3,856.23
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation