ARG-SYN-0600 SYNTHETIC DEMO DATA
Phnom Penh, KH → Antwerp, BE · Men's denim trousers · HS 6203.42 · FOB · 2024-11-01
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 $737,367.24 ·
Freight $3,407.92 ·
70,494 pcs @ $10.46/unit ·
29,560 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-04 — VALUE_MISMATCH (annotation #624)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $947.34
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
Add annotation