ARG-SYN-0178 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Rotterdam, NL · Cotton socks (12-packs) · HS 6115.95 · EXW · 2025-03-09
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 $168,964.4 ·
Freight $8,566.74 ·
76,802 pcs @ $2.2/unit ·
54,738 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:16:56
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12 — HS_MISCLASSIFICATION (annotation #175)
- Annotated by contributor
FWD-DAC-12 — LC_TERM_DISCREPANCY (annotation #176)
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: $6,502.47
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $4,161.09
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation