ARG-SYN-1541 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Southampton, UK · Women's cotton trousers · HS 6204.62 · CIF · 2025-10-25
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 $509,563.17 ·
Freight $2,987.13 ·
70,479 pcs @ $7.23/unit ·
45,205 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12: INSURANCE_GAP (annotation #1631)
- Annotated by contributor
FWD-DAC-12: HS_MISCLASSIFICATION (annotation #1632)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $5,693.96
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Shipment released with undertaking
Cost impact: $7,372.79
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation