ARG-SYN-1663 SYNTHETIC DEMO DATA
Colombo, LK → Antwerp, BE · Cotton sweaters · HS 6110.20 · FOB · 2025-04-06
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 $182,728.07 ·
Freight $7,258.72 ·
24,997 pcs @ $7.31/unit ·
15,269 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 07:57:26
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-05 — HS_MISCLASSIFICATION (annotation #1758)
- Annotated by contributor
FWD-DAC-05 — VALUE_MISMATCH (annotation #1759)
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: $5,530.18
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: LC amendment issued
Cost impact: $4,593.16
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
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