ARG-SYN-0453 SYNTHETIC DEMO DATA
Phnom Penh, KH → Los Angeles, US · Women's blouses · HS 6206.40 · FOB · 2023-11-14
Vintage 2023 — 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 $203,567.35 ·
Freight $8,005.1 ·
34,213 pcs @ $5.95/unit ·
20,820 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 07:57:26
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-15 — INSURANCE_GAP (annotation #466)
- Annotated by contributor
FWD-DAC-15 — VALUE_MISMATCH (annotation #467)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Claim filed with carrier
Cost impact: $2,518.1
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $2,716.76
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
Add annotation