ARG-SYN-0835 SYNTHETIC DEMO DATA
Istanbul, TR → New York, US · Men's synthetic jackets · HS 6201.93 · FOB · 2023-12-10
Vintage 2023: 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 $587,302.8 ·
Freight $3,231.54 ·
42,252 pcs @ $13.9/unit ·
25,469 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-18: INSURANCE_GAP (annotation #870)
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: $1,373.34
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation