ARG-SYN-1715 SYNTHETIC DEMO DATA
Tiruppur, IN → New York, US · Women's tracksuits · HS 6211.43 · FOB · 2025-09-07
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 $206,555.69 ·
Freight $4,454.25 ·
23,287 pcs @ $8.87/unit ·
14,029 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17: LATE_SHIPMENT (annotation #1818)
- Annotated by contributor
FWD-DAC-17: HS_MISCLASSIFICATION (annotation #1819)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $5,558.01
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Claim filed with carrier
Cost impact: $5,259.32
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation