ARG-SYN-0801 SYNTHETIC DEMO DATA
Istanbul, TR → Rotterdam, NL · Men's synthetic jackets · HS 6201.93 · CIF · 2025-08-07
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 $629,906.94 ·
Freight $4,556.28 ·
62,121 pcs @ $10.14/unit ·
16,110 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11: LATE_SHIPMENT (annotation #835)
- Annotated by contributor
FWD-DAC-11: INSURANCE_GAP (annotation #836)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Duty paid under protest
Cost impact: $8,205.73
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: LC amendment issued
Cost impact: $6,673.52
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
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