ARG-SYN-0475 SYNTHETIC DEMO DATA
Tiruppur, IN → Felixstowe, UK · Men's synthetic jackets · HS 6201.93 · FOB · 2024-04-02
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 $335,080.08 ·
Freight $5,193.2 ·
23,564 pcs @ $14.22/unit ·
6,364 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-13: FREIGHT_SURCHARGE_VARIANCE (annotation #488)
- Annotated by contributor
FWD-DAC-13: INSURANCE_GAP (annotation #489)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: LC amendment issued
Cost impact: $2,365.33
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $7,564.76
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation