ARG-SYN-0408 SYNTHETIC DEMO DATA
Phnom Penh, KH → Hamburg, DE · Men's cotton shirts · HS 6205.20 · FOB · 2025-11-14
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 $103,907.06 ·
Freight $7,239.53 ·
17,977 pcs @ $5.78/unit ·
5,017 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-18: VALUE_MISMATCH (annotation #420)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $4,741.24
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation