ARG-SYN-0662 SYNTHETIC DEMO DATA
Phnom Penh, KH → New York, US · Men's synthetic jackets · HS 6201.93 · FOB · 2024-10-29
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 $619,148.4 ·
Freight $7,008.36 ·
61,060 pcs @ $10.14/unit ·
34,695 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 #698)
- Annotated by contributor
FWD-DAC-02: DOC_INCONSISTENCY (annotation #699)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Documents amended and resubmitted
Cost impact: $7,879.99
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: $1,860.85
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-02)
Add annotation