ARG-SYN-0567 SYNTHETIC DEMO DATA
Torreon, MX → Los Angeles, US · Men's denim trousers · HS 6203.42 · CIF · 2025-10-30
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 $576,643.42 ·
Freight $9,178.7 ·
66,587 pcs @ $8.66/unit ·
57,622 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-20: VALUE_MISMATCH (annotation #588)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $3,234.9
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-20)
Add annotation