ARG-SYN-1032 SYNTHETIC DEMO DATA
Phnom Penh, KH → Felixstowe, UK · Cotton socks (12-packs) · HS 6115.95 · FOB · 2025-09-24
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 $26,889.64 ·
Freight $6,758.27 ·
14,303 pcs @ $1.88/unit ·
8,370 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-10 — HS_MISCLASSIFICATION (annotation #1074)
- Annotated by contributor
FWD-DAC-10 — LC_TERM_DISCREPANCY (annotation #1075)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Shipment released with undertaking
Cost impact: $3,750.95
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-10)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $6,410.77
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-10)
Add annotation