ARG-SYN-0605 SYNTHETIC DEMO DATA
Ho Chi Minh City, VN → Antwerp, BE · Girls' synthetic dresses · HS 6204.43 · FOB · 2024-11-12
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 $544,980.45 ·
Freight $8,369.42 ·
74,147 pcs @ $7.35/unit ·
27,601 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-01: DOC_INCONSISTENCY (annotation #629)
- Annotated by contributor
FWD-DAC-01: HS_MISCLASSIFICATION (annotation #630)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Shipment released with undertaking
Cost impact: $6,316.81
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Claim filed with carrier
Cost impact: $7,240.99
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-01)
Add annotation