ARG-SYN-0415 SYNTHETIC DEMO DATA
Phnom Penh, KH → Hamburg, DE · Men's denim trousers · HS 6203.42 · FOB · 2025-06-10
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 $770,780.46 ·
Freight $8,855.45 ·
73,618 pcs @ $10.47/unit ·
26,770 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:19:44
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-06 — LATE_SHIPMENT (annotation #426)
- Annotated by contributor
FWD-DAC-06 — HS_MISCLASSIFICATION (annotation #427)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Documents amended and resubmitted
Cost impact: $2,572.04
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Shipment released with undertaking
Cost impact: $2,601.1
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-06)
Add annotation