ARG-SYN-1601 SYNTHETIC DEMO DATA
Tiruppur, IN → New York, US · Girls' synthetic dresses · HS 6204.43 · CIF · 2024-03-30
Vintage 2024: 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 $331,287.34 ·
Freight $7,484.72 ·
46,726 pcs @ $7.09/unit ·
18,273 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 #1694)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Claim filed with carrier
Cost impact: $1,712.34
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
Add annotation