ARG-SYN-1367 SYNTHETIC DEMO DATA
Torreon, MX → Hamburg, DE · Men's cotton shirts · HS 6205.20 · FOB · 2024-10-17
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 $131,718.4 ·
Freight $4,707.78 ·
20,581 pcs @ $6.4/unit ·
11,172 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14: WEIGHT_DISCREPANCY (annotation #1431)
- Annotated by contributor
FWD-DAC-14: HS_MISCLASSIFICATION (annotation #1432)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Duty paid under protest
Cost impact: $5,952.09
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Documents amended and resubmitted
Cost impact: $7,775.61
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation