ARG-SYN-0700 SYNTHETIC DEMO DATA
Istanbul, TR → New York, US · Men's synthetic jackets · HS 6201.93 · CIF · 2025-04-04
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 $542,945.9 ·
Freight $6,663.83 ·
40,823 pcs @ $13.3/unit ·
29,572 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 #733)
- Annotated by contributor
FWD-DAC-13: LATE_SHIPMENT (annotation #734)
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: $7,754.73
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Duty paid under protest
Cost impact: $2,399.16
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation