ARG-SYN-0749 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Men's denim trousers · HS 6203.42 · FOB · 2025-11-14
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 $514,162.47 ·
Freight $8,149.18 ·
48,369 pcs @ $10.63/unit ·
42,004 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-09: COO_DEFECT (annotation #783)
- Annotated by contributor
FWD-DAC-09: WEIGHT_DISCREPANCY (annotation #784)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Claim filed with carrier
Cost impact: $4,426.92
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Documents amended and resubmitted
Cost impact: $5,554.71
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-09)
Add annotation