ARG-SYN-0980 SYNTHETIC DEMO DATA
Tiruppur, IN → New York, US · Men's cotton shirts · HS 6205.20 · FOB · 2025-05-31
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 $293,813.03 ·
Freight $5,557.01 ·
47,161 pcs @ $6.23/unit ·
13,561 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-06 — DOC_INCONSISTENCY (annotation #1020)
- Annotated by contributor
FWD-DAC-06 — VALUE_MISMATCH (annotation #1021)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Duty paid under protest
Cost impact: $1,378.81
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $4,131.75
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
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