ARG-SYN-0527 SYNTHETIC DEMO DATA
Torreon, MX → Hamburg, DE · Women's blouses · HS 6206.40 · FOB · 2025-03-19
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 $121,143.3 ·
Freight $3,489.94 ·
24,978 pcs @ $4.85/unit ·
9,759 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-13: HS_MISCLASSIFICATION (annotation #543)
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: $5,731.95
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation