ARG-SYN-1217 SYNTHETIC DEMO DATA
Colombo, LK → Rotterdam, NL · Men's denim trousers · HS 6203.42 · CIF · 2024-11-12
Vintage 2024: 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 $353,492.94 ·
Freight $9,061.56 ·
32,822 pcs @ $10.77/unit ·
29,240 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14: HS_MISCLASSIFICATION (annotation #1262)
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: $6,001.65
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation