ARG-SYN-0289 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Cotton socks (12-packs) · HS 6115.95 · EXW · 2023-10-17
Vintage 2023: 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 $75,602.68 ·
Freight $3,791.23 ·
50,068 pcs @ $1.51/unit ·
27,111 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-05: LC_TERM_DISCREPANCY (annotation #292)
- Annotated by contributor
FWD-DAC-05: VALUE_MISMATCH (annotation #293)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $2,916.19
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $4,107.15
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
Add annotation