ARG-SYN-0824 SYNTHETIC DEMO DATA
Torreon, MX → Felixstowe, UK · Cotton socks (12-packs) · HS 6115.95 · EXW · 2024-05-11
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 $18,477.76 ·
Freight $3,396.03 ·
12,656 pcs @ $1.46/unit ·
7,443 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14: INSURANCE_GAP (annotation #859)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Duty paid under protest
Cost impact: $202.16
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation