ARG-SYN-1252 SYNTHETIC DEMO DATA
Torreon, MX → Rotterdam, NL · Cotton sweaters · HS 6110.20 · EXW · 2025-03-10
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 $56,534.4 ·
Freight $8,920.55 ·
6,040 pcs @ $9.36/unit ·
1,706 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-13: HS_MISCLASSIFICATION (annotation #1299)
- Annotated by contributor
FWD-DAC-13: LATE_SHIPMENT (annotation #1300)
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: $1,590.81
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Duty paid under protest
Cost impact: $1,357.27
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation