ARG-SYN-0874 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Women's knit dresses · HS 6104.42 · FOB · 2025-10-11
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 $215,689.77 ·
Freight $5,658.0 ·
32,049 pcs @ $6.73/unit ·
12,903 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-19: INSURANCE_GAP (annotation #912)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $2,220.91
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
Add annotation