ARG-SYN-0149 SYNTHETIC DEMO DATA
Torreon, MX → Felixstowe, UK · Women's cotton t-shirts · HS 6109.10 · CIF · 2025-04-24
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 $191,155.51 ·
Freight $3,889.8 ·
34,567 pcs @ $5.53/unit ·
10,298 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-03: HS_MISCLASSIFICATION (annotation #144)
- Annotated by contributor
FWD-DAC-03: LATE_SHIPMENT (annotation #145)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Shipment released with undertaking
Cost impact: $6,032.61
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Shipment released with undertaking
Cost impact: $8,019.39
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
Add annotation