ARG-SYN-0499 SYNTHETIC DEMO DATA verified

Torreon, MX → Southampton, UK · Cotton socks (12-packs) · HS 6115.95 · FOB · 2025-02-12

Vintage 2025 — EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Declared value $110,385.24 · Freight $5,905.47 · 75,092 pcs @ $1.47/unit · 46,722 kg

Ingested — dossier created 2026-10-13 07:57:26
Redacted — identities stripped at intake; values retained
Annotated by contributor FWD-DAC-08 — VALUE_MISMATCH (annotation #512)
Verified by FWD-DAC-05 — verdict: confirmed — Synthetic cross-verification from source seed.
Annotated by contributor FWD-DAC-08 — FREIGHT_SURCHARGE_VARIANCE (annotation #513)
Verified by FWD-DAC-05 — verdict: confirmed — Synthetic cross-verification from source seed.

Rule enforced: verifier must differ from the contributing forwarder (cross-verification).

VALUE_MISMATCH

Documents compared: Commercial Invoice, Letter of Credit

Decision: Claim filed with carrier

Cost impact: $2,620.14

Resolution: verified

FREIGHT_SURCHARGE_VARIANCE proposed v0.1

Documents compared: Freight Invoice, Booking Confirmation

Decision: Claim filed with carrier

Cost impact: $3,444.92

Resolution: verified