ARG-SYN-0587 SYNTHETIC DEMO DATA
Porto, PT → Rotterdam, NL · Women's blouses · HS 6206.40 · CIF · 2025-03-21
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 $333,456.3 ·
Freight $4,802.11 ·
62,445 pcs @ $5.34/unit ·
20,679 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-02: HS_MISCLASSIFICATION (annotation #608)
- Annotated by contributor
FWD-DAC-02: DOC_INCONSISTENCY (annotation #609)
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: $7,466.62
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-02)
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Shipment released with undertaking
Cost impact: $6,483.14
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-02)
Add annotation