ARG-SYN-1330 SYNTHETIC DEMO DATA
Porto, PT → New York, US · Men's synthetic jackets · HS 6201.93 · CIF · 2024-04-09
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 $700,004.76 ·
Freight $5,148.97 ·
64,103 pcs @ $10.92/unit ·
55,205 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-03 — HS_MISCLASSIFICATION (annotation #1387)
- Annotated by contributor
FWD-DAC-03 — COO_DEFECT (annotation #1388)
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: $1,533.96
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: LC amendment issued
Cost impact: $3,457.98
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
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