ARG-SYN-0519 SYNTHETIC DEMO DATA
Porto, PT → Antwerp, BE · Men's synthetic jackets · HS 6201.93 · CIF · 2025-04-29
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 $424,418.4 ·
Freight $4,819.83 ·
42,105 pcs @ $10.08/unit ·
16,821 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-13 — VALUE_MISMATCH (annotation #534)
- Annotated by contributor
FWD-DAC-13 — DOC_INCONSISTENCY (annotation #535)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Shipment released with undertaking
Cost impact: $318.29
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Claim filed with carrier
Cost impact: $5,200.68
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation