ARG-SYN-0287 SYNTHETIC DEMO DATA
Torreon, MX → New York, US · Women's cotton t-shirts · HS 6109.10 · FOB · 2025-02-06
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 $407,205.99 ·
Freight $7,119.3 ·
73,107 pcs @ $5.57/unit ·
37,840 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-18 — VALUE_MISMATCH (annotation #290)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $6,740.39
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation