ARG-SYN-0155 SYNTHETIC DEMO DATA

Jakarta, ID → Hamburg, DE · Women's blouses · HS 6206.40 · FOB · 2025-09-01

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

Redaction panel

Stripped (identities & identifiers)

Kept (values are the signal)

Declared value $228,679.28 · Freight $7,426.44 · 48,449 pcs @ $4.72/unit · 13,664 kg

Provenance timeline

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

Annotations

VALUE_MISMATCH

Documents compared: Commercial Invoice, Letter of Credit

Decision: Shipment released with undertaking

Cost impact: $6,613.16

Resolution: awaiting_verification

Verify (must be a different contributor than FWD-DAC-10)

HS_MISCLASSIFICATION

Documents compared: Commercial Invoice, Export Declaration

Decision: Duty paid under protest

Cost impact: $2,399.66

Resolution: awaiting_verification

Verify (must be a different contributor than FWD-DAC-10)

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