ARG-SYN-1051 SYNTHETIC DEMO DATA
Phnom Penh, KH → Hamburg, DE · Women's tracksuits · HS 6211.43 · FOB · 2025-12-05
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 $154,790.74 ·
Freight $4,209.23 ·
22,466 pcs @ $6.89/unit ·
20,194 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-08: HS_MISCLASSIFICATION (annotation #1091)
- Annotated by contributor
FWD-DAC-08: COO_DEFECT (annotation #1092)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: LC amendment issued
Cost impact: $2,306.7
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-08)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $4,102.87
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-08)
Add annotation