ARG-SYN-0983 SYNTHETIC DEMO DATA
Colombo, LK → New York, US · Girls' synthetic dresses · HS 6204.43 · FOB · 2024-12-15
Vintage 2024 — 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 $439,922.6 ·
Freight $8,353.13 ·
69,940 pcs @ $6.29/unit ·
20,238 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 — COO_DEFECT (annotation #1025)
- Annotated by contributor
FWD-DAC-03 — VALUE_MISMATCH (annotation #1026)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $2,581.56
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $1,892.47
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
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