ARG-SYN-0463 SYNTHETIC DEMO DATA
Torreon, MX → New York, US · Cotton sweaters · HS 6110.20 · FOB · 2025-04-21
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 $176,395.05 ·
Freight $3,631.42 ·
20,631 pcs @ $8.55/unit ·
7,453 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-19: COO_DEFECT (annotation #477)
- Annotated by contributor
FWD-DAC-19: QUANTITY_VARIANCE (annotation #478)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Claim filed with carrier
Cost impact: $7,815.59
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Documents amended and resubmitted
Cost impact: $2,967.21
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
Add annotation