ARG-SYN-1503 SYNTHETIC DEMO DATA verified

Phnom Penh, KH → New York, US · Women's tracksuits · HS 6211.43 · FOB · 2025-12-21

Vintage 2025 — EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Declared value $556,518.94 · Freight $8,980.35 · 57,314 pcs @ $9.71/unit · 46,467 kg

Ingested — dossier created 2026-10-13 08:02:24
Redacted — identities stripped at intake; values retained
Annotated by contributor FWD-DAC-19 — INSURANCE_GAP (annotation #1586)
Verified by FWD-DAC-17 — verdict: confirmed — Synthetic cross-verification from source seed.
Annotated by contributor FWD-DAC-19 — HS_MISCLASSIFICATION (annotation #1587)
Verified by FWD-DAC-17 — verdict: confirmed — Synthetic cross-verification from source seed.

Rule enforced: verifier must differ from the contributing forwarder (cross-verification).

INSURANCE_GAP

Documents compared: Insurance Certificate, Commercial Invoice

Decision: Shipment released with undertaking

Cost impact: $7,958.7

Resolution: verified

HS_MISCLASSIFICATION

Documents compared: Commercial Invoice, Export Declaration

Decision: Shipment released with undertaking

Cost impact: $225.0

Resolution: verified