ARG-SYN-0813 SYNTHETIC DEMO DATA
Porto, PT → Antwerp, BE · Women's tracksuits · HS 6211.43 · FOB · 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 $131,108.25 ·
Freight $9,401.71 ·
19,775 pcs @ $6.63/unit ·
13,421 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-19: VALUE_MISMATCH (annotation #847)
- Annotated by contributor
FWD-DAC-19: FREIGHT_SURCHARGE_VARIANCE (annotation #848)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $1,695.7
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: LC amendment issued
Cost impact: $7,572.85
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
Add annotation