ARG-SYN-0003 SYNTHETIC DEMO DATA
Istanbul, TR → New York, US · Cotton socks (12-packs) · HS 6115.95 · CIF · 2025-06-03
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 $84,142.8 ·
Freight $9,400.98 ·
42,930 pcs @ $1.96/unit ·
34,600 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 07:57:26
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-03 — VALUE_MISMATCH (annotation #3)
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: $1,983.79
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
Add annotation