ARG-SYN-1377 SYNTHETIC DEMO DATA
verified
Phnom Penh, KH → New York, US · Girls' synthetic dresses · HS 6204.43 · FOB · 2023-02-27
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 $199,974.48 ·
Freight $5,591.05 ·
40,728 pcs @ $4.91/unit ·
22,851 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17: HS_MISCLASSIFICATION (annotation #1440)
- Verified by
FWD-DAC-18: verdict confirmed (Synthetic cross-verification from source seed.)
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: $661.83
Resolution: verified
Verify (must be a different contributor than FWD-DAC-17)
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