ARG-SYN-0642 SYNTHETIC DEMO DATA verified

Phnom Penh, KH → Felixstowe, UK · Cotton socks (12-packs) · HS 6115.95 · FOB · 2026-03-05

Vintage 2026: EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Stripped (identities & identifiers)

Kept (values are the signal)

Declared value $71,664 · Freight $7,179.29 · 59,720 pcs @ $1.2/unit · 26,477 kg

Provenance timeline

Rule enforced: verifier must differ from the contributing forwarder (cross-verification).

Annotations

VALUE_MISMATCH

Documents compared: Commercial Invoice, Letter of Credit

Decision: LC amendment issued

Cost impact: $3,951.29

Resolution: verified

Verify (must be a different contributor than FWD-DAC-07)

INSURANCE_GAP

Documents compared: Insurance Certificate, Commercial Invoice

Decision: Claim filed with carrier

Cost impact: $5,952.57

Resolution: verified

Verify (must be a different contributor than FWD-DAC-07)

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