ARG-SYN-0741 SYNTHETIC DEMO DATA
Torreon, MX → New York, US · Men's synthetic jackets · HS 6201.93 · CIF · 2025-11-29
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 $931,629.86 ·
Freight $8,732.42 ·
63,854 pcs @ $14.59/unit ·
46,097 kg
Provenance timeline
- Ingested — dossier created 2026-10-13 08:02:24
- Redacted — identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-16 — HS_MISCLASSIFICATION (annotation #774)
- Annotated by contributor
FWD-DAC-16 — QUANTITY_VARIANCE (annotation #775)
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: $6,572.09
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Duty paid under protest
Cost impact: $339.84
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-16)
Add annotation