ARG-SYN-0354 SYNTHETIC DEMO DATA
Phnom Penh, KH → Antwerp, BE · Men's denim trousers · HS 6203.42 · CIF · 2024-09-18
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 $400,977.15 ·
Freight $3,401.09 ·
44,405 pcs @ $9.03/unit ·
31,260 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11: DOC_INCONSISTENCY (annotation #360)
- Annotated by contributor
FWD-DAC-11: WEIGHT_DISCREPANCY (annotation #361)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Duty paid under protest
Cost impact: $1,908.71
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $2,892.62
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation