ARG-SYN-1680 SYNTHETIC DEMO DATA
Jakarta, ID → Antwerp, BE · Cotton socks (12-packs) · HS 6115.95 · EXW · 2023-04-14
Vintage 2023: 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 $39,433.68 ·
Freight $5,012.73 ·
25,278 pcs @ $1.56/unit ·
9,120 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11: HS_MISCLASSIFICATION (annotation #1779)
- Annotated by contributor
FWD-DAC-11: QUANTITY_VARIANCE (annotation #1780)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Shipment released with undertaking
Cost impact: $2,886.76
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: LC amendment issued
Cost impact: $1,895.36
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation