ARG-SYN-0074 SYNTHETIC DEMO DATA
Porto, PT → Rotterdam, NL · Women's knit dresses · HS 6104.42 · FOB · 2025-06-04
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 $160,456.32 ·
Freight $4,716.94 ·
30,048 pcs @ $5.34/unit ·
24,351 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: LC_TERM_DISCREPANCY (annotation #70)
- Annotated by contributor
FWD-DAC-13: LATE_SHIPMENT (annotation #71)
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: Shipment released with undertaking
Cost impact: $3,217.35
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $2,377.12
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation