ARG-SYN-0634 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Men's cotton t-shirts · HS 6109.10 · EXW · 2026-03-03
Vintage 2026 — 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 $293,349.32 ·
Freight $3,327.35 ·
60,236 pcs @ $4.87/unit ·
33,263 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11 — VALUE_MISMATCH (annotation #664)
- Annotated by contributor
FWD-DAC-11 — WEIGHT_DISCREPANCY (annotation #665)
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: $1,510.22
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: LC amendment issued
Cost impact: $2,845.41
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation