ARG-SYN-1805 SYNTHETIC DEMO DATA
Porto, PT → Felixstowe, UK · Women's cotton trousers · HS 6204.62 · FOB · 2024-09-02
Vintage 2024: 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 $481,716 ·
Freight $4,902.25 ·
66,905 pcs @ $7.2/unit ·
56,163 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-20: HS_MISCLASSIFICATION (annotation #1914)
- Annotated by contributor
FWD-DAC-20: INSURANCE_GAP (annotation #1915)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Duty paid under protest
Cost impact: $5,434.66
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-20)
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Claim filed with carrier
Cost impact: $5,591.2
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-20)
Add annotation