ARG-SYN-0996 SYNTHETIC DEMO DATA
Torreon, MX → Antwerp, BE · Cotton sweaters · HS 6110.20 · FOB · 2025-08-26
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 $656,848.96 ·
Freight $4,642.08 ·
61,792 pcs @ $10.63/unit ·
50,930 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:01:07
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-18 — WEIGHT_DISCREPANCY (annotation #1038)
- Annotated by contributor
FWD-DAC-18 — COO_DEFECT (annotation #1039)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $6,734.28
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $6,326.13
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation