ARG-SYN-0361 SYNTHETIC DEMO DATA
Tiruppur, IN → New York, US · Cotton socks (12-packs) · HS 6115.95 · FOB · 2026-05-15
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 $79,912.21 ·
Freight $3,167.09 ·
62,923 pcs @ $1.27/unit ·
40,710 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 — QUANTITY_VARIANCE (annotation #368)
- Annotated by contributor
FWD-DAC-14 — VALUE_MISMATCH (annotation #369)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $7,497.48
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $995.67
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
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