ARG-SYN-0485 SYNTHETIC DEMO DATA
Torreon, MX → Felixstowe, UK · Cotton sweaters · HS 6110.20 · CIF · 2025-08-10
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 $59,038.35 ·
Freight $9,377.75 ·
6,195 pcs @ $9.53/unit ·
2,989 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-03: HS_MISCLASSIFICATION (annotation #498)
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: $6,121.77
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
Add annotation