ARG-SYN-0904 SYNTHETIC DEMO DATA
Colombo, LK → Rotterdam, NL · Women's knit dresses · HS 6104.42 · FOB · 2024-04-03
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 $334,105.29 ·
Freight $4,457.33 ·
39,917 pcs @ $8.37/unit ·
11,927 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-04: HS_MISCLASSIFICATION (annotation #944)
- Annotated by contributor
FWD-DAC-04: LC_TERM_DISCREPANCY (annotation #945)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Duty paid under protest
Cost impact: $3,072.03
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
LC_TERM_DISCREPANCY
proposed v0.1
Documents compared: Letter of Credit, Bill of Lading
Decision: Shipment released with undertaking
Cost impact: $1,637.93
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-04)
Add annotation