ARG-SYN-0122 SYNTHETIC DEMO DATA
Torreon, MX → Los Angeles, US · Girls' synthetic dresses · HS 6204.43 · FOB · 2024-12-10
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 $383,807.22 ·
Freight $6,589.86 ·
64,942 pcs @ $5.91/unit ·
48,846 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12 — HS_MISCLASSIFICATION (annotation #115)
- Annotated by contributor
FWD-DAC-12 — INSURANCE_GAP (annotation #116)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Documents amended and resubmitted
Cost impact: $6,295.51
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: LC amendment issued
Cost impact: $2,635.87
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
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