ARG-SYN-0597 SYNTHETIC DEMO DATA
Colombo, LK → Hamburg, DE · Cotton sweaters · HS 6110.20 · FOB · 2025-09-19
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 $604,923.83 ·
Freight $3,233.21 ·
62,171 pcs @ $9.73/unit ·
55,784 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12: LC_TERM_DISCREPANCY (annotation #621)
- Annotated by contributor
FWD-DAC-12: FREIGHT_SURCHARGE_VARIANCE (annotation #622)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $4,248.26
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: LC amendment issued
Cost impact: $8,384.83
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation