ARG-SYN-0545 SYNTHETIC DEMO DATA
Tiruppur, IN → Antwerp, BE · Men's cotton shirts · HS 6205.20 · FOB · 2024-08-02
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 $333,052.2 ·
Freight $4,465.8 ·
56,932 pcs @ $5.85/unit ·
17,343 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:16:56
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-15 — VALUE_MISMATCH (annotation #563)
- Annotated by contributor
FWD-DAC-15 — INSURANCE_GAP (annotation #564)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $1,375.37
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $3,338.97
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
Add annotation