ARG-SYN-0792 SYNTHETIC DEMO DATA
Phnom Penh, KH → Antwerp, BE · Men's cotton shirts · HS 6205.20 · FOB · 2025-03-09
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 $346,217.2 ·
Freight $6,692.93 ·
65,324 pcs @ $5.3/unit ·
52,804 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-14: HS_MISCLASSIFICATION (annotation #825)
- Annotated by contributor
FWD-DAC-14: FREIGHT_SURCHARGE_VARIANCE (annotation #826)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Claim filed with carrier
Cost impact: $3,734.72
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
FREIGHT_SURCHARGE_VARIANCE
proposed v0.1
Documents compared: Freight Invoice, Booking Confirmation
Decision: Duty paid under protest
Cost impact: $3,933.05
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-14)
Add annotation