ARG-SYN-0489 SYNTHETIC DEMO DATA
Colombo, LK → Hamburg, DE · Men's cotton t-shirts · HS 6109.10 · FOB · 2024-10-30
Vintage 2024: 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 $156,489.32 ·
Freight $3,022.7 ·
31,678 pcs @ $4.94/unit ·
10,814 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-17: HS_MISCLASSIFICATION (annotation #501)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Duty paid under protest
Cost impact: $3,126.65
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-17)
Add annotation