ARG-SYN-0322 SYNTHETIC DEMO DATA
Tiruppur, IN → New York, US · Girls' synthetic dresses · HS 6204.43 · EXW · 2025-08-30
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 $81,035.5 ·
Freight $5,030.18 ·
11,830 pcs @ $6.85/unit ·
4,763 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-12: HS_MISCLASSIFICATION (annotation #327)
- Annotated by contributor
FWD-DAC-12: VALUE_MISMATCH (annotation #328)
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: $4,265.21
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
VALUE_MISMATCH
Documents compared: Commercial Invoice, Letter of Credit
Decision: Duty paid under protest
Cost impact: $7,480.44
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-12)
Add annotation