ARG-SYN-0729 SYNTHETIC DEMO DATA
verified
Istanbul, TR → New York, US · Cotton socks (12-packs) · HS 6115.95 · FOB · 2025-05-15
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 $98,398.14 ·
Freight $3,790.81 ·
71,303 pcs @ $1.38/unit ·
28,956 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: LC_TERM_DISCREPANCY (annotation #761)
- Verified by
FWD-DAC-05: verdict confirmed (Synthetic cross-verification from source seed.)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Duty paid under protest
Cost impact: $5,414.49
Resolution: verified
Verify (must be a different contributor than FWD-DAC-10)
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