ARG-SYN-1343 SYNTHETIC DEMO DATA
Istanbul, TR → Los Angeles, US · Men's denim trousers · HS 6203.42 · FOB · 2024-07-07
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 $126,271.6 ·
Freight $7,577.21 ·
13,876 pcs @ $9.1/unit ·
10,091 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-06: HS_MISCLASSIFICATION (annotation #1402)
- Annotated by contributor
FWD-DAC-06: INSURANCE_GAP (annotation #1403)
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: $4,890.05
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: LC amendment issued
Cost impact: $7,967.96
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
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