ARG-SYN-0828 SYNTHETIC DEMO DATA
Tiruppur, IN → Los Angeles, US · Girls' synthetic dresses · HS 6204.43 · CIF · 2025-06-03
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 $416,902.22 ·
Freight $5,733.6 ·
52,178 pcs @ $7.99/unit ·
30,817 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-13: WEIGHT_DISCREPANCY (annotation #865)
- Annotated by contributor
FWD-DAC-13: VALUE_MISMATCH (annotation #866)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $4,725.41
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $7,589.81
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation