ARG-SYN-1357 SYNTHETIC DEMO DATA
Colombo, LK → New York, US · Women's tracksuits · HS 6211.43 · EXW · 2023-12-10
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 $268,709 ·
Freight $8,886.79 ·
38,387 pcs @ $7.0/unit ·
18,548 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 #1419)
- Annotated by contributor
FWD-DAC-03 — FREIGHT_SURCHARGE_VARIANCE (annotation #1420)
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: $8,143.27
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Duty paid under protest
Cost impact: $8,162.86
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
Add annotation