ARG-SYN-0627 SYNTHETIC DEMO DATA
Torreon, MX → Felixstowe, UK · Cotton socks (12-packs) · HS 6115.95 · FOB · 2024-10-06
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 $114,874.37 ·
Freight $5,281.97 ·
67,973 pcs @ $1.69/unit ·
30,259 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:01:07
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12 — DOC_INCONSISTENCY (annotation #656)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Shipment released with undertaking
Cost impact: $4,021.26
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation