ARG-SYN-0948 SYNTHETIC DEMO DATA
Tiruppur, IN → New York, US · Women's tracksuits · HS 6211.43 · CIF · 2025-11-23
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 $84,013.44 ·
Freight $3,137.36 ·
10,716 pcs @ $7.84/unit ·
6,658 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-13: DOC_INCONSISTENCY (annotation #988)
- Annotated by contributor
FWD-DAC-13: HS_MISCLASSIFICATION (annotation #989)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
DOC_INCONSISTENCY
Documents compared: Bill of Lading, Commercial Invoice, Packing List
Decision: Shipment released with undertaking
Cost impact: $2,408.0
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Documents amended and resubmitted
Cost impact: $4,359.82
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-13)
Add annotation