ARG-SYN-0905 SYNTHETIC DEMO DATA
Colombo, LK → New York, US · Cotton socks (12-packs) · HS 6115.95 · FOB · 2024-04-24
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 $85,841.98 ·
Freight $7,462.74 ·
53,318 pcs @ $1.61/unit ·
41,816 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-05: HS_MISCLASSIFICATION (annotation #946)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: LC amendment issued
Cost impact: $3,017.63
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-05)
Add annotation