ARG-SYN-1547 SYNTHETIC DEMO DATA
Phnom Penh, KH → Hamburg, DE · Women's blouses · HS 6206.40 · FOB · 2025-06-17
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 $437,145.66 ·
Freight $4,856.2 ·
77,098 pcs @ $5.67/unit ·
46,188 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-05: VALUE_MISMATCH (annotation #1638)
- Annotated by contributor
FWD-DAC-05: HS_MISCLASSIFICATION (annotation #1639)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $3,705.31
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Claim filed with carrier
Cost impact: $1,177.79
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
Add annotation