ARG-SYN-0318 SYNTHETIC DEMO DATA
Phnom Penh, KH → Hamburg, DE · Men's cotton t-shirts · HS 6109.10 · FOB · 2024-01-11
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 $232,270.56 ·
Freight $8,099.83 ·
63,117 pcs @ $3.68/unit ·
21,363 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17: QUANTITY_VARIANCE (annotation #322)
- Annotated by contributor
FWD-DAC-17: LATE_SHIPMENT (annotation #323)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: LC amendment issued
Cost impact: $2,326.68
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $7,053.52
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation