ARG-SYN-0863 SYNTHETIC DEMO DATA
Phnom Penh, KH → Hamburg, DE · Women's knit dresses · HS 6104.42 · FOB · 2025-05-22
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 $218,441.34 ·
Freight $7,530.78 ·
28,971 pcs @ $7.54/unit ·
25,390 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:01:07
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-18 — VALUE_MISMATCH (annotation #900)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $1,244.05
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation