ARG-SYN-0901 SYNTHETIC DEMO DATA
Istanbul, TR → Antwerp, BE · Women's tracksuits · HS 6211.43 · FOB · 2025-01-14
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 $401,428.76 ·
Freight $5,467.32 ·
64,126 pcs @ $6.26/unit ·
45,105 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: WEIGHT_DISCREPANCY (annotation #939)
- Annotated by contributor
FWD-DAC-18: COO_DEFECT (annotation #940)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: LC amendment issued
Cost impact: $1,940.99
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $3,552.7
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation