ARG-SYN-0300 SYNTHETIC DEMO DATA
Torreon, MX → Antwerp, BE · Women's knit dresses · HS 6104.42 · FOB · 2026-07-03
Vintage 2026 — 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 $531,707.13 ·
Freight $6,620.58 ·
71,179 pcs @ $7.47/unit ·
22,380 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 — INSURANCE_GAP (annotation #304)
- Annotated by contributor
FWD-DAC-18 — HS_MISCLASSIFICATION (annotation #305)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
INSURANCE_GAP
Documents compared: Insurance Certificate, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $3,209.97
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Claim filed with carrier
Cost impact: $1,695.8
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-18)
Add annotation