ARG-SYN-0292 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Women's knit dresses · HS 6104.42 · FOB · 2026-05-31
Vintage 2026 — 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 $498,837.36 ·
Freight $7,768.24 ·
63,224 pcs @ $7.89/unit ·
32,886 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14 — VALUE_MISMATCH (annotation #296)
- Annotated by contributor
FWD-DAC-14 — DOC_INCONSISTENCY (annotation #297)
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: $8,388.43
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Documents amended and resubmitted
Cost impact: $7,941.83
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation