ARG-SYN-0372 SYNTHETIC DEMO DATA
Phnom Penh, KH → Charleston, US · Women's cotton trousers · HS 6204.62 · FOB · 2024-12-18
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 $560,426.86 ·
Freight $4,204.22 ·
59,747 pcs @ $9.38/unit ·
32,412 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-01: DOC_INCONSISTENCY (annotation #383)
- Annotated by contributor
FWD-DAC-01: FREIGHT_SURCHARGE_VARIANCE (annotation #384)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Shipment released with undertaking
Cost impact: $6,519.73
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Claim filed with carrier
Cost impact: $2,651.97
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation