ARG-SYN-0596 SYNTHETIC DEMO DATA
Istanbul, TR → New York, US · Men's cotton shirts · HS 6205.20 · FOB · 2025-04-03
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 $299,466 ·
Freight $8,561.63 ·
47,160 pcs @ $6.35/unit ·
42,023 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 07:57:26
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-11 — WEIGHT_DISCREPANCY (annotation #619)
- Annotated by contributor
FWD-DAC-11 — HS_MISCLASSIFICATION (annotation #620)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
WEIGHT_DISCREPANCY
Documents compared: Commercial Invoice, Bill of Lading
Decision: Claim filed with carrier
Cost impact: $7,006.0
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: LC amendment issued
Cost impact: $4,035.14
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-11)
Add annotation