ARG-SYN-1457 SYNTHETIC DEMO DATA
Phnom Penh, KH → Los Angeles, US · Men's cotton t-shirts · HS 6109.10 · EXW · 2025-08-25
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 $267,074.25 ·
Freight $4,650.57 ·
62,841 pcs @ $4.25/unit ·
33,287 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: WEIGHT_DISCREPANCY (annotation #1527)
- Annotated by contributor
FWD-DAC-06: HS_MISCLASSIFICATION (annotation #1528)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $5,984.58
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Duty paid under protest
Cost impact: $4,752.93
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
Add annotation