ARG-SYN-0367 SYNTHETIC DEMO DATA
Tiruppur, IN → Los Angeles, US · Women's blouses · HS 6206.40 · FOB · 2025-08-24
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 $141,478.75 ·
Freight $8,524.72 ·
29,785 pcs @ $4.75/unit ·
13,142 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 07:57:26
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17 — LATE_SHIPMENT (annotation #377)
- Annotated by contributor
FWD-DAC-17 — DOC_INCONSISTENCY (annotation #378)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $691.69
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Claim filed with carrier
Cost impact: $3,390.77
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation