ARG-SYN-1244 SYNTHETIC DEMO DATA
Torreon, MX → Hamburg, DE · Women's cotton t-shirts · HS 6109.10 · FOB · 2025-11-21
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 $428,617.98 ·
Freight $5,014.23 ·
71,199 pcs @ $6.02/unit ·
35,948 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12: HS_MISCLASSIFICATION (annotation #1290)
- Annotated by contributor
FWD-DAC-12: LC_TERM_DISCREPANCY (annotation #1291)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Claim filed with carrier
Cost impact: $3,847.36
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $3,052.42
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation