ARG-SYN-0920 SYNTHETIC DEMO DATA
Phnom Penh, KH → Rotterdam, NL · Women's blouses · HS 6206.40 · FOB · 2025-12-25
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 $304,733.24 ·
Freight $6,126.98 ·
55,006 pcs @ $5.54/unit ·
40,038 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-03 — VALUE_MISMATCH (annotation #966)
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: $7,570.3
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
Add annotation