ARG-SYN-1049 SYNTHETIC DEMO DATA
verified
Phnom Penh, KH → New York, US · Cotton socks (12-packs) · HS 6115.95 · FOB · 2025-01-04
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 $143,123.5 ·
Freight $7,069.41 ·
73,775 pcs @ $1.94/unit ·
43,932 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:16:56
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14 — HS_MISCLASSIFICATION (annotation #1089)
- Verified by
FWD-DAC-11 — verdict: confirmed — Synthetic cross-verification from source seed.
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Duty paid under protest
Cost impact: $6,107.58
Resolution: verified
Verify (must be a different contributor than FWD-DAC-14)
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