ARG-SYN-0028 SYNTHETIC DEMO DATA
Jakarta, ID → New York, US · Men's cotton shirts · HS 6205.20 · FOB · 2025-04-02
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 $121,672.96 ·
Freight $8,011.21 ·
20,012 pcs @ $6.08/unit ·
7,133 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-13: HS_MISCLASSIFICATION (annotation #27)
- Annotated by contributor
FWD-DAC-13: DOC_INCONSISTENCY (annotation #28)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: LC amendment issued
Cost impact: $1,000.88
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Duty paid under protest
Cost impact: $7,249.95
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation