ARG-SYN-0317 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Felixstowe, UK · Men's denim trousers · HS 6203.42 · FOB · 2024-11-30
Vintage 2024 — 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 $544,083.02 ·
Freight $8,088.43 ·
58,253 pcs @ $9.34/unit ·
24,940 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11 — WEIGHT_DISCREPANCY (annotation #320)
- Annotated by contributor
FWD-DAC-11 — QUANTITY_VARIANCE (annotation #321)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Duty paid under protest
Cost impact: $3,664.27
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $6,310.51
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation