ARG-SYN-0724 SYNTHETIC DEMO DATA
Phnom Penh, KH → Rotterdam, NL · Men's denim trousers · HS 6203.42 · FOB · 2024-08-16
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 $133,775.36 ·
Freight $7,313.64 ·
13,064 pcs @ $10.24/unit ·
6,152 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-07 — LATE_SHIPMENT (annotation #756)
- Annotated by contributor
FWD-DAC-07 — HS_MISCLASSIFICATION (annotation #757)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
LATE_SHIPMENT
Documents compared: Bill of Lading, Letter of Credit
Decision: Duty paid under protest
Cost impact: $7,527.06
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Documents amended and resubmitted
Cost impact: $3,445.91
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-07)
Add annotation