ARG-SYN-0213 SYNTHETIC DEMO DATA
Porto, PT → Hamburg, DE · Cotton sweaters · HS 6110.20 · CIF · 2025-06-06
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 $213,415.8 ·
Freight $2,991.43 ·
27,361 pcs @ $7.8/unit ·
18,641 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-18 — HS_MISCLASSIFICATION (annotation #215)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Claim filed with carrier
Cost impact: $3,782.06
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation