ARG-SYN-0727 SYNTHETIC DEMO DATA
Colombo, LK → Rotterdam, NL · Men's cotton t-shirts · HS 6109.10 · FOB · 2025-11-06
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 $241,745.79 ·
Freight $3,550.5 ·
59,397 pcs @ $4.07/unit ·
19,788 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-10: COO_DEFECT (annotation #759)
- Annotated by contributor
FWD-DAC-10: VALUE_MISMATCH (annotation #760)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $3,222.01
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-10)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $1,268.28
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-10)
Add annotation