ARG-SYN-0593 SYNTHETIC DEMO DATA
Tiruppur, IN → New York, US · Women's cotton t-shirts · HS 6109.10 · CIF · 2025-07-09
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 $302,473.12 ·
Freight $7,491.53 ·
71,338 pcs @ $4.24/unit ·
43,824 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-03: QUANTITY_VARIANCE (annotation #616)
- Annotated by contributor
FWD-DAC-03: LATE_SHIPMENT (annotation #617)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $1,015.28
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Duty paid under protest
Cost impact: $5,272.06
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
Add annotation