ARG-SYN-0646 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Antwerp, BE · Cotton sweaters · HS 6110.20 · EXW · 2025-12-17
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 $309,628.44 ·
Freight $8,761.26 ·
26,532 pcs @ $11.67/unit ·
12,556 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-19: VALUE_MISMATCH (annotation #679)
- Annotated by contributor
FWD-DAC-19: COO_DEFECT (annotation #680)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $8,420.71
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Claim filed with carrier
Cost impact: $500.52
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
Add annotation