ARG-SYN-0016 SYNTHETIC DEMO DATA
Phnom Penh, KH → Rotterdam, NL · Men's cotton shirts · HS 6205.20 · EXW · 2025-11-04
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 $101,140.64 ·
Freight $3,080.25 ·
21,704 pcs @ $4.66/unit ·
10,570 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-18: COO_DEFECT (annotation #15)
- Annotated by contributor
FWD-DAC-18: HS_MISCLASSIFICATION (annotation #16)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: LC amendment issued
Cost impact: $7,509.83
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Documents amended and resubmitted
Cost impact: $1,647.66
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation