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Is dginlandshipping.nl/index.html Suspicious? 25/100 Trust Score

Website: dginlandshipping.nl/index.html

Screenshot of dginlandshipping.nl/index.html

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Logistics
About this website:

Detailed Analysis Report: Is dginlandshipping.nl Safe and Legit? Website Overview and Purpose dginlandshipping.nl is a logistics and shipping service provider that claims to specialize in the storage and transport of liquid cargo . The site presents itself as a partner for tank farm owners, traders, and energy companies, offering integrated solutions for liquid storage logistics. Content Quality and User Experience Key Experience Highlights Professional layout with a focus on logistics services. Claims to provide real-time visibility and safety compliance in operations. Offers a variety of services including tank storage and inland shipping. Content is lengthy but lacks specific verifiable details about operations. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the website: Domain Age: The domain is only 19 days old, which is suspicious for a company claiming to have extensive operations. Content Quality: The website lacks a clear privacy policy and terms of service, which are essential for any legitimate business. Contact Transparency: No verifiable company information or physical address is provided, raising concerns about accountability. Unverifiable Claims: The site makes broad claims about its services without providing specific evidence or client testimonials. Visual Red Flags: The design appears professional, but the lack of internal links and generic content suggests it may be a facade. ⚠️ Caution Points Users should verify the legitimacy of the company through independent sources before engaging. Be cautious of any requests for upfront payments or sensitive information. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is very new, registered only 19 days ago, which is a significant red flag for a logistics company. The lack of a solid archive history and the absence of a Tranco ranking further indicate that the site is not established. The SSL certificate is valid, but this alone does not provide assurance of the site's legitimacy. Final Verdict and Recommendations Conclusion: Based on the new domain age, lack of transparency, and multiple red flags, dginlandshipping.nl appears to be a scam. Users are advised to exercise extreme caution and avoid engaging with this site. Best practices include verifying any logistics provider through established channels and avoiding any upfront payments or sharing of sensitive information.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] New domain age | The domain is only 19 days old, which is suspicious for a logistics company claiming extensive operations. | Evidence: WHOIS data
  • [TRANSPARENCY] Missing company information | No verifiable company information or physical address is provided, raising concerns about accountability. | Evidence: Contact page
  • [CONTENT QUALITY] Lack of legal documentation | The site lacks a clear privacy policy and terms of service, which are essential for any legitimate business. | Evidence: Footer section
  • [CLAIMS] Unverifiable service claims | The site makes broad claims about its services without providing specific evidence or client testimonials. | Evidence: Service descriptions
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 19 days ago, indicating a lack of established presence.
  • [TRANSPARENCY] No physical address or verifiable company information provided, raising accountability concerns.
  • [CONTENT QUALITY] Lengthy content with vague claims and no specific evidence or testimonials.
  • [CLAIMS] Missing essential legal documents such as privacy policy and terms of service.
  • [VISUAL] Professional design but lacks internal links and appears generic, suggesting potential facade.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details