ARG-SYN-0766 SYNTHETIC DEMO DATA
Torreon, MX → Hamburg, DE · Cotton sweaters · HS 6110.20 · EXW · 2025-10-22
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 $272,845.7 ·
Freight $9,002.83 ·
33,478 pcs @ $8.15/unit ·
22,631 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-20 — LC_TERM_DISCREPANCY (annotation #803)
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: $5,638.01
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-20)
Add annotation