ARG-SYN-1651 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Cotton sweaters · HS 6110.20 · CIF · 2024-03-18
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 $333,815.04 ·
Freight $6,970.25 ·
28,977 pcs @ $11.52/unit ·
18,628 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-01 — HS_MISCLASSIFICATION (annotation #1745)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Documents amended and resubmitted
Cost impact: $8,092.67
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation