ARG-SYN-0739 SYNTHETIC DEMO DATA
Colombo, LK → Rotterdam, NL · Men's denim trousers · HS 6203.42 · FOB · 2025-08-21
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 $43,956.03 ·
Freight $7,273.7 ·
5,853 pcs @ $7.51/unit ·
3,418 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-01: VALUE_MISMATCH (annotation #772)
- Annotated by contributor
FWD-DAC-01: LC_TERM_DISCREPANCY (annotation #773)
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: $2,596.84
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $760.91
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation