ARG-SYN-1309 SYNTHETIC DEMO DATA
Phnom Penh, KH → Los Angeles, US · Men's cotton t-shirts · HS 6109.10 · FOB · 2023-05-25
Vintage 2023 — 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 $38,364.63 ·
Freight $3,640.94 ·
11,317 pcs @ $3.39/unit ·
8,872 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11 — HS_MISCLASSIFICATION (annotation #1361)
- Annotated by contributor
FWD-DAC-11 — WEIGHT_DISCREPANCY (annotation #1362)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Duty paid under protest
Cost impact: $1,418.24
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Duty paid under protest
Cost impact: $8,051.63
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation