ARG-SYN-0995 SYNTHETIC DEMO DATA
Phnom Penh, KH → Hamburg, DE · Girls' synthetic dresses · HS 6204.43 · CIF · 2025-02-18
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 $549,865.14 ·
Freight $8,101.15 ·
75,739 pcs @ $7.26/unit ·
48,015 kg
Provenance timeline
- Ingested: dossier created 2026-10-13 08:21:02
- Redacted: identities stripped at intake; values retained
- Annotated by contributor
FWD-DAC-19: HS_MISCLASSIFICATION (annotation #1036)
- Annotated by contributor
FWD-DAC-19: QUANTITY_VARIANCE (annotation #1037)
Rule enforced: verifier must differ from the contributing forwarder (cross-verification).
Annotations
HS_MISCLASSIFICATION
Documents compared: Commercial Invoice, Export Declaration
Decision: Shipment released with undertaking
Cost impact: $3,108.32
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
QUANTITY_VARIANCE
Documents compared: Packing List, Bill of Lading
Decision: Duty paid under protest
Cost impact: $7,436.27
Resolution: awaiting_verification
Verify (must be a different contributor than FWD-DAC-19)
Add annotation