ARG-SYN-0770 SYNTHETIC DEMO DATA
Phnom Penh, KH → Rotterdam, NL · Women's blouses · HS 6206.40 · FOB · 2024-06-19
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 $77,868 ·
Freight $4,153.37 ·
10,300 pcs @ $7.56/unit ·
4,437 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-03: COO_DEFECT (annotation #807)
- Annotated by contributor
FWD-DAC-03: HS_MISCLASSIFICATION (annotation #808)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
COO_DEFECT
Documents compared: Certificate of Origin, Commercial Invoice
Decision: Documents amended and resubmitted
Cost impact: $340.72
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: LC amendment issued
Cost impact: $5,518.31
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-03)
Add annotation