ARG-SYN-0852 SYNTHETIC DEMO DATA
Phnom Penh, KH → Southampton, UK · Women's tracksuits · HS 6211.43 · CIF · 2024-09-23
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 $241,431.4 ·
Freight $7,653.18 ·
36,470 pcs @ $6.62/unit ·
30,629 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: LC_TERM_DISCREPANCY (annotation #884)
- Annotated by contributor
FWD-DAC-18: WEIGHT_DISCREPANCY (annotation #885)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: LC amendment issued
Cost impact: $7,572.84
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Documents amended and resubmitted
Cost impact: $3,195.0
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation