ARG-SYN-0626 SYNTHETIC DEMO DATA
Torreon, MX → Los Angeles, US · Women's blouses · HS 6206.40 · EXW · 2026-05-09
Vintage 2026 — 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 $94,452.74 ·
Freight $3,212.85 ·
13,474 pcs @ $7.01/unit ·
7,694 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-15 — HS_MISCLASSIFICATION (annotation #654)
- Annotated by contributor
FWD-DAC-15 — LATE_SHIPMENT (annotation #655)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Duty paid under protest
Cost impact: $5,978.93
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Claim filed with carrier
Cost impact: $5,812.93
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-15)
Add annotation