ARG-SYN-0218 SYNTHETIC DEMO DATA verified

Phnom Penh, KH → Southampton, UK · Women's blouses · HS 6206.40 · EXW · 2025-06-23

Vintage 2025: EU GSP / US GSP-lapsed / UK DCTS

Redaction panel

Declared value $195,996.4 · Freight $7,015.4 · 25,789 pcs @ $7.6/unit · 7,154 kg

Ingested: dossier created 2026-10-13 08:21:02
Redacted: identities stripped at intake; values retained
Annotated by contributor FWD-DAC-02: DOC_INCONSISTENCY (annotation #222)
Verified by FWD-DAC-08: verdict confirmed (Synthetic cross-verification from source seed.)
Annotated by contributor FWD-DAC-02: COO_DEFECT (annotation #223)
Verified by FWD-DAC-08: verdict confirmed (Synthetic cross-verification from source seed.)

Rule enforced: verifier must differ from the contributing forwarder (cross-verification).

DOC_INCONSISTENCY

Documents compared: Bill of Lading, Commercial Invoice, Packing List

Decision: Duty paid under protest

Cost impact: $5,032.22

Resolution: verified

COO_DEFECT

Documents compared: Certificate of Origin, Commercial Invoice

Decision: Shipment released with undertaking

Cost impact: $6,739.35

Resolution: verified