ARG-SYN-0661 SYNTHETIC DEMO DATA
Jakarta, ID → Felixstowe, UK · Women's blouses · HS 6206.40 · CIF · 2024-10-23
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 $364,005.84 ·
Freight $5,312.49 ·
70,136 pcs @ $5.19/unit ·
35,388 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-13: VALUE_MISMATCH (annotation #696)
- Annotated by contributor
FWD-DAC-13: DOC_INCONSISTENCY (annotation #697)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Shipment released with undertaking
Cost impact: $3,947.25
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Claim filed with carrier
Cost impact: $5,022.92
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation