ARG-SYN-1585 SYNTHETIC DEMO DATA
Porto, PT → Antwerp, BE · Cotton sweaters · HS 6110.20 · FOB · 2025-04-30
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 $212,842.24 ·
Freight $4,986.21 ·
25,582 pcs @ $8.32/unit ·
19,308 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: HS_MISCLASSIFICATION (annotation #1680)
- Annotated by contributor
FWD-DAC-05: LC_TERM_DISCREPANCY (annotation #1681)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Shipment released with undertaking
Cost impact: $5,638.19
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Duty paid under protest
Cost impact: $5,166.01
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
Add annotation