ARG-SYN-0102 SYNTHETIC DEMO DATA verified

Phnom Penh, KH → New York, US · Women's tracksuits · HS 6211.43 · EXW · 2025-05-19

Vintage 2025 — EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Declared value $493,751.19 · Freight $4,254.01 · 78,249 pcs @ $6.31/unit · 30,187 kg

Ingested — dossier created 2026-10-13 08:02:24
Redacted — identities stripped at intake; values retained
Annotated by contributor FWD-DAC-04 — DOC_INCONSISTENCY (annotation #97)
Verified by FWD-DAC-17 — verdict: confirmed — Synthetic cross-verification from source seed.
Annotated by contributor FWD-DAC-04 — HS_MISCLASSIFICATION (annotation #98)
Verified by FWD-DAC-17 — verdict: confirmed — Synthetic cross-verification from source seed.

Rule enforced: verifier must differ from the contributing forwarder (cross-verification).

DOC_INCONSISTENCY

Documents compared: Bill of Lading, Commercial Invoice, Packing List

Decision: Duty paid under protest

Cost impact: $6,625.54

Resolution: verified

HS_MISCLASSIFICATION

Documents compared: Commercial Invoice, Export Declaration

Decision: Shipment released with undertaking

Cost impact: $4,043.19

Resolution: verified