ARG-SYN-0444 SYNTHETIC DEMO DATA
Istanbul, TR → Rotterdam, NL · Girls' synthetic dresses · HS 6204.43 · FOB · 2025-12-12
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 $87,943.22 ·
Freight $4,000.55 ·
14,323 pcs @ $6.14/unit ·
10,768 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-05: DOC_INCONSISTENCY (annotation #456)
- Annotated by contributor
FWD-DAC-05: VALUE_MISMATCH (annotation #457)
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: $7,305.96
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $3,830.91
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
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