ARG-SYN-0641 SYNTHETIC DEMO DATA
Colombo, LK → Antwerp, BE · Women's tracksuits · HS 6211.43 · EXW · 2025-08-19
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 $670,538.19 ·
Freight $6,557.56 ·
67,937 pcs @ $9.87/unit ·
29,585 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:19:44
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-01 — DOC_INCONSISTENCY (annotation #672)
- Annotated by contributor
FWD-DAC-01 — INSURANCE_GAP (annotation #673)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: LC amendment issued
Cost impact: $961.89
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $1,947.83
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation