ARG-SYN-0420 SYNTHETIC DEMO DATA
Porto, PT → Antwerp, BE · Women's tracksuits · HS 6211.43 · FOB · 2024-06-14
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 $335,790.8 ·
Freight $4,690.9 ·
42,940 pcs @ $7.82/unit ·
13,041 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-04 — VALUE_MISMATCH (annotation #431)
- Annotated by contributor
FWD-DAC-04 — COO_DEFECT (annotation #432)
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: $6,004.56
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Claim filed with carrier
Cost impact: $5,252.69
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
Add annotation