ARG-SYN-0053 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Cotton socks (12-packs) · HS 6115.95 · FOB · 2024-07-08
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 $88,121.04 ·
Freight $6,238.69 ·
52,453 pcs @ $1.68/unit ·
16,831 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-01: WEIGHT_DISCREPANCY (annotation #51)
- Annotated by contributor
FWD-DAC-01: FREIGHT_SURCHARGE_VARIANCE (annotation #52)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $763.65
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Documents amended and resubmitted
Cost impact: $2,839.63
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation