ARG-SYN-0177 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → New York, US · Cotton socks (12-packs) · HS 6115.95 · EXW · 2025-01-25
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 $158,451.36 ·
Freight $8,993.28 ·
68,298 pcs @ $2.32/unit ·
51,750 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: DOC_INCONSISTENCY (annotation #173)
- Annotated by contributor
FWD-DAC-11: HS_MISCLASSIFICATION (annotation #174)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Duty paid under protest
Cost impact: $3,931.26
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: LC amendment issued
Cost impact: $1,303.8
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation