ARG-SYN-1506 SYNTHETIC DEMO DATA
Istanbul, TR → Felixstowe, UK · Women's knit dresses · HS 6104.42 · CIF · 2026-04-28
Vintage 2026: 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 $396,711.84 ·
Freight $8,184.04 ·
56,112 pcs @ $7.07/unit ·
23,377 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 #1590)
- Annotated by contributor
FWD-DAC-17: VALUE_MISMATCH (annotation #1591)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Duty paid under protest
Cost impact: $8,470.9
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $1,950.36
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation