ARG-SYN-0754 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Rotterdam, NL · Women's cotton trousers · HS 6204.62 · FOB · 2024-11-27
Vintage 2024: 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 $170,874.99 ·
Freight $5,079.25 ·
18,513 pcs @ $9.23/unit ·
6,607 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-16: VALUE_MISMATCH (annotation #789)
- Annotated by contributor
FWD-DAC-16: COO_DEFECT (annotation #790)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Shipment released with undertaking
Cost impact: $8,049.64
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: LC amendment issued
Cost impact: $7,400.59
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
Add annotation