ARG-SYN-0562 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Rotterdam, NL · Women's cotton trousers · HS 6204.62 · FOB · 2023-05-19
Vintage 2023 — 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 $43,430.52 ·
Freight $6,697.48 ·
6,258 pcs @ $6.94/unit ·
5,067 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 07:57:26
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-20 — HS_MISCLASSIFICATION (annotation #582)
- Annotated by contributor
FWD-DAC-20 — COO_DEFECT (annotation #583)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: LC amendment issued
Cost impact: $2,894.14
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-20)
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Shipment released with undertaking
Cost impact: $4,443.57
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-20)
Add annotation