ARG-SYN-0165 SYNTHETIC DEMO DATA
Porto, PT → New York, US · Women's knit dresses · HS 6104.42 · FOB · 2026-02-10
Vintage 2026 — 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 $289,620.1 ·
Freight $4,315.98 ·
37,613 pcs @ $7.7/unit ·
30,844 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-02 — HS_MISCLASSIFICATION (annotation #161)
- Annotated by contributor
FWD-DAC-02 — LC_TERM_DISCREPANCY (annotation #162)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: LC amendment issued
Cost impact: $3,011.82
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-02)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $3,149.74
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-02)
Add annotation