ARG-SYN-0495 SYNTHETIC DEMO DATA
Istanbul, TR → Southampton, UK · Women's cotton trousers · HS 6204.62 · FOB · 2025-11-19
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 $359,423.18 ·
Freight $6,007.3 ·
57,142 pcs @ $6.29/unit ·
18,831 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12: LC_TERM_DISCREPANCY (annotation #508)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Duty paid under protest
Cost impact: $7,405.91
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation