ARG-SYN-0353 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Charleston, US · Men's denim trousers · HS 6203.42 · EXW · 2025-02-07
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 $405,863.69 ·
Freight $6,401.49 ·
37,133 pcs @ $10.93/unit ·
19,511 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-01 — HS_MISCLASSIFICATION (annotation #358)
- Annotated by contributor
FWD-DAC-01 — WEIGHT_DISCREPANCY (annotation #359)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Shipment released with undertaking
Cost impact: $8,493.67
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: LC amendment issued
Cost impact: $5,036.08
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation