ARG-SYN-1413 SYNTHETIC DEMO DATA
Torreon, MX → Rotterdam, NL · Girls' synthetic dresses · HS 6204.43 · FOB · 2025-07-03
Vintage 2025: 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 $56,738.88 ·
Freight $3,890.5 ·
9,504 pcs @ $5.97/unit ·
5,623 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: VALUE_MISMATCH (annotation #1479)
- Annotated by contributor
FWD-DAC-14: HS_MISCLASSIFICATION (annotation #1480)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $7,404.98
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: $4,434.69
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation