ARG-SYN-1524 SYNTHETIC DEMO DATA verified

Istanbul, TR → Los Angeles, US · Girls' synthetic dresses · HS 6204.43 · FOB · 2024-02-27

Vintage 2024: EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Declared value $314,938.88 · Freight $5,400.74 · 45,776 pcs @ $6.88/unit · 24,710 kg

Ingested: dossier created 2026-10-13 08:21:02
Redacted: identities stripped at intake; values retained
Annotated by contributor FWD-DAC-11: HS_MISCLASSIFICATION (annotation #1612)
Verified by FWD-DAC-12: verdict confirmed (Synthetic cross-verification from source seed.)
Annotated by contributor FWD-DAC-11: WEIGHT_DISCREPANCY (annotation #1613)
Verified by FWD-DAC-12: verdict confirmed (Synthetic cross-verification from source seed.)

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

HS_MISCLASSIFICATION

Documents compared: Commercial Invoice, Export Declaration

Decision: Duty paid under protest

Cost impact: $235.48

Resolution: verified

WEIGHT_DISCREPANCY

Documents compared: Commercial Invoice, Bill of Lading

Decision: LC amendment issued

Cost impact: $5,382.15

Resolution: verified