ARG-SYN-0491 SYNTHETIC DEMO DATA
Torreon, MX → Rotterdam, NL · Women's tracksuits · HS 6211.43 · FOB · 2023-09-27
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 $95,416.32 ·
Freight $6,457.81 ·
12,424 pcs @ $7.68/unit ·
10,308 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14: VALUE_MISMATCH (annotation #504)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $7,866.86
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation