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nationwidebgny.com Scam Check: 25/100 Trust | ScamMinder

Website: nationwidebgny.com

Screenshot of nationwidebgny.com

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Energy
About this website:

Detailed Analysis Report: Is nationwidebgny.com Safe and Legit? Website Overview and Purpose nationwidebgny.com is a fuel supply brokerage platform that claims to connect buyers with verified sellers of various fuel products, including Jet A-1, EN590, D2, and D6 . The site emphasizes its relationships with tier 1 titleholders and aims to facilitate a streamlined purchasing process for businesses in need of fuel. Content Quality and User Experience Key Experience Highlights Professional design with a modern aesthetic, suggesting a focus on user experience. Claims of 20 years of industry expertise and a global network of partners. Automated processes for order management, indicating efficiency. Real-time tracking of shipments, which is a valuable feature for buyers. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Claim Issue 1: The website claims to have been operational for 20 years, but the domain is only 9 years old, indicating a false company age claim. Claim Issue 2: No verifiable company information or registration details are provided, which is critical for trust in a business dealing with fuel supplies. Claim Issue 3: The site lacks a privacy policy and terms of service, which are essential for transparency and legal compliance. Claim Issue 4: The SSL certificate is a basic Domain Validation (DV) type, which does not provide assurance of the company's identity. Claim Issue 5: The site has no significant online presence or reputation, as indicated by its absence from reputable rankings. ⚠️ Caution Points Users should verify the legitimacy of any claims made about partnerships with refineries or suppliers. Be cautious of any requests for upfront payments or personal information. Check for independent reviews or testimonials from verified sources. Security Note: The website uses a basic SSL certificate issued by R12, which is valid but does not guarantee the legitimacy of the business. Legitimacy and Reputation Assessment The domain has been registered for 9 years , which is relatively young for a business claiming extensive industry experience. The hosting is provided by Wix.com, which is often used for personal or small business sites, raising questions about the scale and professionalism of the operation. The site has no significant archive history, indicating limited online presence or activity. Final Verdict and Recommendations Conclusion: Based on the discrepancies in claims, lack of transparency, and multiple red flags, nationwidebgny.com appears to be a high-risk site that may not be legitimate. Users are advised to exercise caution and conduct thorough research before engaging with this platform. Best practices include verifying company details independently, avoiding upfront payments, and looking for established suppliers with a proven track record.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [CLAIMS] False company age claim | Website states '20 years of industry expertise' but domain registered for only 9 years | Evidence: WHOIS data | Severity: high
  • [TRANSPARENCY] Missing company registration | No verifiable company information provided | Evidence: Contact page | Severity: high
  • [CLAIMS] Lack of legal documentation | No privacy policy or terms of service available | Evidence: Footer section | Severity: high
  • [SECURITY] Basic SSL certificate | SSL certificate is a DV type, which does not guarantee business identity | Evidence: SSL details | Severity: medium
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for only 9 years, contradicting claims of 20 years of industry expertise.
  • [TRANSPARENCY] No verifiable company information or registration details provided, raising trust concerns.
  • [CLAIMS] Missing essential legal documents such as privacy policy and terms of service.
  • [SECURITY] Basic DV SSL certificate issued by R12, which does not confirm the identity of the business.
  • [REPUTATION] No significant online presence or reputation, as indicated by lack of rankings or reviews.
🛡️ 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

\n\n \n \n \n\n \n \n\n \n \n\n \n \n \n\n \n\n \n \n\n \n\n\n\n\n\n\n\n\n\n\n \n \n\n \n \n\n\n \n \n \n \n\n \n\n \n \n \n \n \n \n \n\n \n \n \n \n\n \n\n \n\n\n\n\n \n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nNBG Nationwide Brokerage Group Inc | JET A-1\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n \n \n \n \n\n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\n \n \n \n\n
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NBG Fuel
\nSolutions

Keep Your Fuel Supply Chain and Customers  in Good Hands

20

Years of Industry Expertise

100%

Automated Processes of Orders

50+

Global Network of Partners

100%

Real-Time Tracking of Shipments

Your Success is Our Priority: Delivering Excellence On Every Deal

Our organization maintains direct relationships with title holders in the United States, providing access to over 30 globally recognized refineries. We offer our buyers daily access to weekly fuel deals. Our platform facilitates a streamlined process, connecting genuine buyers with verified sellers with available product. Procuring products such as Jet A-1, EN590 10 PPM, D6, D2, and LGN directly from a dependable source ensures prompt delivery to our clientele, attracting buyers to our offerings. 

\"NATIONWIDEBGNY.COM\"

Efficient and Reliable Fuel Source 

\"nationwidebgny.com\"

EN 590 

We are pleased to offer unrestricted access to EN 590 10 ppm diesel fuel, readily available at your port of choice. This offering is supported by our established, long-term relationships with reputable refineries. Please be advised that EN590 complies with the European standard for diesel fuel, featuring a sulfur content of 10 parts per million (PPM). This product is intended for commercial transactions in significant volumes.

\"nationwidebgny.com\"

D 6 Fuel 

Leveraging our direct refinery access, we ensure a reliable supply of D6 Virgin Oil, coupled with competitive pricing and global port storage solutions. D6 fuel, also referred to as Residual Fuel Oil or Bunker C, is a high-viscosity fuel primarily designed for large-scale industrial applications, including marine engines, power generators, and industrial furnaces. This fuel is produced during the concluding phases of crude oil distillation and requires preheating to reduce viscosity, thereby facilitating optimal performance in these extensive systems. It is not recommended for use in smaller engines or vehicles that lack preheating capabilities. 

\"nationwidebgny.com\"

JET A-1

By procuring jet fuel directly from refineries, we are able to provide our customers with a continuous supply at the most advantageous prices. Jet fuel, which is mainly kerosene-based, is a specialized fuel designed for aircraft, adhering to specific performance standards. The standard grades include Jet A for domestic and Jet A-1 for international civilian applications, in addition to military grades such as JP-5 and JP-8. Furthermore, additives, such as antioxidants and static dissipators, are included to enhance both performance and safety. 

\"NATIONWIDEBGNY.COM\"

Crude Oli

Our resources include the four main categories of crude oil: light, heavy, sweet, and sour. Moreover, we have access to a significant producer of high-quality heavy crude oil among the six largest producing countries. Crude oil is understood to be a naturally occurring blend of hydrocarbons, found in a liquid state within underground reservoirs and remaining liquid at atmospheric pressure after surface separation procedures. 

Where We Operate

Nationwide spread of Refineries 

Our Trusted Partners 

Get a Quote Today

Products of interest
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\n\n\n \n \n\n \n \n \n\n \n \n\n\n\n\n\n\n\n\n\n\n\n \n \n\n \n \n\n \n \n\n\n\n\n\n \n \n \n \n \n \n \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n \n \n\n\n\n\n\n\n\n\n \n \n \n\n \n \n\n\n\n\n\n\n\n\n\n \n \n \n \n \n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/nationwidebgny.com-20251105-232633.webp","loadTimeInSeconds":8.002,"title":"NBG Nationwide Brokerage Group Inc | JET A-1","keywords":"","description":"Our organization NBG maintains direct relationships with tier 1 titleholders in the United States, providing access to over 30 globally recognized refineries. 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We offer our buyers daily access to weekly fuel deals on Jet A-1, EN590,D2,D6 etc. Our platform facilitates a streamlined process, connecting genuine buyers with verified sellers and available product."},"formRisks":[],"httpStatus":200,"finalUrl":"https://www.nationwidebgny.com/","htmlLength":1923764,"textLength":3372,"lowEvidenceRecovery":false,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://www.nationwidebgny.com","https://www.nationwidebgny.com/services","https://www.nationwidebgny.com/ncnda"],"internalPageContents":["NBG˚\n\nGet a Quote\nNBG Fuel\nSolutions\n\nKeep Your Fuel Supply Chain and Customers  in Good Hands\n\nGet a Quote\n\n20\n\nYears of Industry Expertise\n\n100%\n\nAutomated Processes of Orders\n\n50+\n\nGlobal Network of Partners\n\n100%\n\nReal-Time Tracking of Shipments\n\nYour Success is Our Priority: Delivering Excellence On Every Deal\n\nOur organization maintains direct relationships with title holders in the United States, providing access to over 30 globally recognized refineries. We offer our buyers daily access to weekly fuel deals. Our platform facilitates a streamlined process, connecting genuine buyers with verified sellers with available product. Procuring products such as Jet A-1, EN590 10 PPM, D6, D2, and LGN directly from a dependable source ensures prompt delivery to our clientele, attracting buyers to our offerings. \n\nEfficient and Reliable Fuel Source \nEN 590 \n\nWe are pleased to offer unrestricted access to EN 590 10 ppm diesel fuel, readily available at your port of choice. This offering is supported by our established, long-term relationships with reputable refineries. Please be advised that EN590 complies with the European standard for diesel fuel, featuring a sulfur content of 10 parts per million (PPM). This product is intended for commercial transactions in significant volumes.\n\nD 6 Fuel \n\nLeveraging our direct refinery access, we ensure a reliable supply of D6 Virgin Oil, coupled with competitive pricing and global port storage solutions. D6 fuel, also referred to as Residual Fuel Oil or Bunker C, is a high-viscosity fuel primarily designed for large-scale industrial applications, including marine engines, power generators, and industrial furnaces. This fuel is produced during the concluding phases of crude oil distillation and requires preheating to reduce viscosity, thereby facilitating optimal performance in these extensive systems. It is not recommended for use in smaller engines or vehicles that lack preheating capabilities. \n\nJET A-1\n\nBy procuring jet fuel directly from refineries, we are able to provide our customers with a continuous supply at the most advantageous prices. Jet fuel, which is mainly kerosene-based, is a specialized fuel designed for aircraft, adhering to specific performance standards. The standard grades include Jet A for domestic and Jet A-1 for international civilian applications, in addition to military grades such as JP-5 and JP-8. Furthermore, additives, such as antioxidants and static dissipators, are included to enhance both performance and safety. \n\nCrude Oli\n\nOur resources include the four main categories of crude oil: light, heavy, sweet, and sour. Moreover, we have access to a significant producer of high-quality heavy crude oil among the six largest producing countries. Crude oil is understood to be a naturally occurring blend of hydrocarbons, found in a liquid state within underground reservoirs and remaining liquid at atmospheric pressure after surface separation procedures. \n\nExplore Products\nWhere We Operate\n\nNationwide spread of Refineries \n\nROTTERDAM\nISTANBUL\nHOUSTON\nOur Trusted Partners \nGet a Quote Today\nFirst Name*\nLast Name*\nEmail*\nPhone*\nProducts of interest\nCompany name\nSend\n\nMenu\n\nHome\nProduct\nNCNDA\nProcedures\nListings\n\nContact\n\nJose Pagan \n\nceo@nationwidebgny.com\n\n631-921-0912 \n\n105 Maxess Road, Suite 124\nMelville, NY 11747\n\nGet a Quote\n\nNBG˚ \nFuel Solutions\n\n© 2025 by NBG ","NBG˚\n\nGet a Quote\nComprehensive\nFuel Solutions\n\nWe Work Directly With The World's Top Energy Providers \n\nEN 590 \n\nWe offer unrestricted access to EN 590 10 ppm diesel fuel, readily available at your preferred port. This offering is facilitated by our established, long-term partnerships with refineries. Please note that EN590 adheres to the European standard for diesel fuel, characterized by a sulfur content of 10 parts per million (PPM). This product is typically transacted in substantial commercial volumes, not intended for retail consumer transactions. \n\nJET Fuel \n\nDirect procurement from refineries ensures our customers receive an unlimited supply of jet fuel at the most competitive pricing. Jet fuel, primarily kerosene-based, is a specialized fuel for aircraft, defined by performance specifications. Standard grades include Jet A for domestic and Jet A-1 for international civilian use, alongside military grades such as JP-5 and JP-8. Additives, including antioxidants and static dissipators, are incorporated to optimize performance and safety. \n\nD 6 Fuel \n\nOur direct access to the refinery guarantees a consistent supply of D6 Virgin Oil, ensuring competitive pricing and global port storage capabilities. D6 fuel, also known as Residual Fuel Oil or Bunker C, is a high-viscosity fuel primarily utilized in large industrial applications such as marine engines, power generators, and industrial furnaces. This fuel is derived from the final stages of crude oil distillation and necessitates preheating to reduce viscosity for efficient operation in these large-scale systems. It is not suitable for smaller engines or vehicles lacking preheating capabilities. \n\nCrude Oil \n\nOur resources encompass the four principal classifications of crude oil: light, heavy, sweet, and sour. Furthermore, we have access to a key producer of high-quality heavy crude oil among the six major producing countries. Crude oil is defined as a naturally occurring mixture of hydrocarbons, existing in a liquid state within underground reservoirs and remaining liquid at atmospheric pressure following surface separation processes. \n\nLNG   (Liquefied Natural Gas)\n\nOur select group of sellers specializes in this product, and we maintain established relationships with them, as well as with international suppliers. Liquefied Natural Gas (LNG) is natural gas cooled to a liquid state (-260°F) to facilitate transport and storage, serving as a fuel source for maritime vessels, heavy-duty vehicles, and public transportation, in addition to power generation and industrial applications. While LNG presents cleaner emissions compared to alternative fossil fuels such as oil and coal, it is currently regarded as a transitional fuel source. \n\n  LCO (Light Cycle Oil)\n\nWith our robust network of dependable LCO suppliers, we ensure that our customers are covered by yearly contracts, with their monthly requirements consistently fulfilled. LCO, or Light Cycle Oil, is a middle distillate derived from the Fluid Catalytic Cracking (FCC) process in petroleum refineries. It serves primarily as a blendstock in the production of diesel and jet fuel. While LCO is of lower value compared to gasoline, its strong heating value at a reduced cost allows refineries to balance their product mixes and effectively meet consumer demand. \n\nGasoline\n\nLeveraging our established relationships with over 30 refineries, we ensure a consistent supply of gasoline products. Gasoline, a flammable liquid derived from crude oil, serves as the primary fuel for internal combustion engines in vehicles and equipment. This product is a blend of hydrocarbons and additives, categorized by its octane rating, which reflects its combustion performance. Refineries and blending facilities produce gasoline, often incorporating fuel ethanol to enhance efficiency and reduce emissions. \n\nNaphtha\n\nOur established network of refinery partners ensures a consistent supply of naphtha, a crucial feedstock. Naphtha, a volatile and flammable liquid derived from petroleum or coal tar, is essential for producing high-octane gasoline, solvents, and various petrochemicals. This light petroleum distillate, with a boiling range between gasoline and kerosene, comprises a blend of hydrocarbon molecules. Naphtha is distinguished by its high flammability and solvent properties. \n\nGet a Quote Today\nFirst Name*\nLast Name*\nEmail*\nPhone*\nProducts of interest\nCompany name\nSend\n\nMenu\n\nHome\nProduct\nNCNDA\nProcedures\nListings\n\nContact\n\nJose Pagan \n\nceo@nationwidebgny.com\n\n631-921-0912 \n\n105 Maxess Road, Suite 124\nMelville, NY 11747\n\nGet a Quote\n\nNBG˚ \nFuel Solutions\n\n© 2025 by NBG ","NBG˚\n\nGet a Quote\nStart A New Journey\nNCNDA \n\nThis Mutual Non-Disclosure Agreement (this “Agreement”) is entered into as of th. (on the bottom) day of (on the bottom) 2025, by and between (Jose Pagan) and (buyers name on the bottom) to allow the parties to exchange certain confidential and proprietary information (“Information”) relating to evaluating a possible business transaction or other relationship between the parties (the “Purpose”), pursuant to the terms and conditions set forth in this Agreement herein each referred to “Parties” as the case may be as the information is exchanged, and collectively as the “parties”\n\n\n\n\n1. Definitions. The term “Information” as used herein shall include (i) all information or data received by one party from the other on or after the date of this Agreement relating in any way to the Purpose or to the business or operations of the other party and (ii) the fact that Information has been delivered or provided and the fact that any discussions or negotiations are occurring, will occur, or have occurred between the parties. The term “Information” does not include information which, as demonstrated through written records: (i) becomes generally available to the public other than as a result of an improper disclosure by a party or any of its directors, officers, employees, representatives affiliates, advisors, consultants, agents and similarly situated organizations or individuals (“Designated Persons”), (ii) was independently and entirely developed by a receiving party before the date of this Agreement, or (ii) becomes available on a non-confidential basis from a source other than the disclosing party, provided that such source is not known by the receiving party to be bound by a confidentiality agreement or other obligation of secrecy.\n\n\n\n\n2. Terms. The terms set forth in this Section relating to the protection of Confidential Information comprising trade secrets are perpetual and are not limited in duration, and the Recipient’s obligations under this Agreement regarding the protection of trade secrets survive termination of this agreement accordingly unless a trade secret release is authorized in a separate writing by the Disclosure. The terms set forth in this Section relating to the protection of Confidential Information that does not comprise trade secrets are protectable under this Agreement for three (3) years from its Effective Date, and the Recipient’s obligations under this Agreement regarding the protection of such Confidential Information survive termination of this Agreement accordingly.\n\n\n\n\n3. Restrictions on Use of Information. In consideration for the disclosing party furnishing the receiving party with the Information, the receiving party agrees that the Information will be used solely for the receiving party to provide or evaluate a business proposal to or from the disclosing party relating to the Purpose, and that, except to the extent required by law, judicial process or government regulation, the Information will be kept confidential by the receiving party and its Designated Persons and will not be disclosed to any other party; provided, however, that: (i) any of such Information may be disclosed to Designated Persons who need to know such information for the purpose of providing a proposal to The disclosing party (it being understood that such Designated Persons are obligated to treat such Information confidentially and that The receiving party shall be responsible for the failure of any Designated Person to keep such Information confidential, and (ii) any disclosure of such Information may be made to which the disclosing party consents in advance and in writing. Without limiting the foregoing, under no circumstances may the receiving party; (1) use any Information in connection with the receiving party’s business or connection with any business relationships with third parties, or (2) enter into any business transaction with any third party introduced to the receiving party by the disclosing party in connection with the Purpose.\n\n\n\n\n4. Legally Compelled Disclosure. In the event that the receiving party or its Designated Persons are 1 requested or become legally compelled (by oral questions, interrogatories, request for information or documents, subpoena, civil investigative demand, or similar process, or under the provision of applicable law or regulation) to disclose any of the Information or the fact that the Information has been made available, it is agreed that the receiving party will provide the disclosing party with prompt written notice of such request(s) so that the disclosing party may seek a protective order or other appropriate remedy and/or waive compliance with the provisions of this Agreement. In the event that such protective order or other remedy is not obtained, or that the disclosing party waives compliance with the provisions of this Agreement, the receiving party agrees to furnish only that portion of the Information which, based upon the advice of the receiving party’s counsel, the receiving party is compelled to disclose and will exercise commercially reasonable efforts to obtain reliable assurance that confidential treatment will be accorded to that portion of the Information that is being disclosed.\n\n\n\n\n5. Other Activities. The receiving party acknowledges and agrees that the disclosing party may be considering other transactions or business activities, with or without the involvement of third parties, which may be similar to and/or compete with the activities of the receiving party, and vice versa, and nothing herein shall in any way limit a party’s right to continue to consider, to implement or to consummate any such transactions or activities.\n\n\n\n\n6. Availability of Injunctive or other Equitable Relief. The receiving party agrees that should it or its Designated Persons breach this Agreement, remedies at law would be inadequate, and that the disclosing party will be entitled as a matter of right to injunctive or other equitable relief, without proof of actual damages to the extent permitted by law and that irreparable injury shall be presumed to the extent permitted by law. The receiving party further agrees to waive any requirement for security or the posting of any bond in connection with such remedy. Such remedy shall not be deemed to be the exclusive remedy for breach of this Agreement, but shall be in addition to all other remedies available at law or in equity. The violation of the terms of this Agreement by any Designated Person shall be deemed to be a breach of this Agreement by the receiving party.\n\n\n\n\n7. No Representations or Warranties for Information. The receiving party understands and acknowledges that neither the disclosing party nor any of its representatives or affiliates make any representation or warranty, express or implied, as to the accuracy or completeness of the Information or any other information provided to the receiving party. The receiving party agrees that neither the disclosing party nor any of its representatives or affiliates shall have any liability to the receiving party or any of its Designated Persons relating to or resulting from the use of the Information or any other information provided to the receiving party.\n\n\n\n\n8. Return of Information. In the event that the parties do not proceed with a business relationship, or upon such request by the disclosing party, the receiving party shall promptly redeliver to the disclosing party all written Information furnished by (or on behalf of) the disclosing party and will not retain any copies, extracts or other reproductions in whole or in part of such written material. All documents, memoranda, notes, and other writings whatsoever prepared by the receiving party or its Designated Persons based on the Information shall be held and kept confidential and subject to the terms of this Agreement or, if requested by the disclosing party, shall be destroyed, and such destruction shall be certified in writing to the disclosing party by an authorized officer supervising such destruction.\n\n\n\n\n9. No Waiver; Modifications. It is agreed that no failure or delay by either party in exercising any right, power, or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial 2 exercise thereof preclude any other or further exercise thereof or the exercise of any right, power, or privilege hereunder. The agreements set forth in this Agreement may be modified or waived only by a separate writing between the disclosing party and the receiving party expressly so modifying or waiving such agreements.\n\n\n\n\n10. Law; Jurisdiction; Venue. This Agreement shall be governed by, and construed in accordance with, the laws of the State of Maryland, without regard to principles of conflicts of law. The parties agree to the exclusive venue for any litigation initiated related to this Agreement in the state court located in Anne Arundel County, Maryland, and the federal courts having jurisdiction. THE RECEIVING PARTY HEREBY IRREVOCABLY WAIVES ANY AND ALL RIGHT TO TRIAL BY JURY IN ANY LEGAL PROCEEDING ARISING OUT OF OR RELATING TO THIS AGREEMENT. In the event any provision of this Agreement shall be held by a court of competent jurisdiction to be invalid, void, or otherwise unenforceable, the remaining provisions shall remain enforceable to the fullest extent permitted by law.\n\n\n\n\n11. Notice; Counterparts; Assignment. All notices under this Agreement shall be (i) in writing, (ii) delivered by hand (with written confirmation of receipt), by overnight courier, or by registered or certified mail (return receipt requested), to the address set forth below or to such other address as either party shall specify by a written notice to the other given in accordance with this subsection, and (iii) deemed given upon receipt if delivered by hand or overnight courier, and deemed given three (3) business days after the posting thereof if sent by registered or certified mail. This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which shall constitute but one agreement. This Agreement shall be binding upon and for the benefit of the parties and their respective successors and assigns, provided, however, that this Agreement may not be assigned by either party without the prior written consent of the other party. Witness the following signatures and seals as of the date set forth above.\n\nDate picker\nFirst name*\nLast name*\nEmail*\nPhone\nCompany name\nPosition\nLet us know what you may need\nFuel is normally available at the ports below, and many others\nRotterdam\nSingapore\nFujairah\nHouston\nFUEL TYPE\nCRUDE OIL\nEN 590\nJET A-1\nJP54\nAVGAS UL91\nAVGAS 100LL\nGASOLINE\nD6\nD2\nLPG (Liquefied Petroleum Gas)\nLNG (Liquefied Natural Gas)\nOTHER\nUpload LOI\nUpload File\nSignature*\nDrawing mode selected. Drawing requires a mouse or touchpad. For keyboard accessibility, select Type or Upload.\n\nYes, subscribe me to your newsletter.\n\nSubmit\nGet in Touch \nFirst Name*\nLast Name*\nPhone*\nAddress\nJob Title*\nApply Now\n\nMenu\n\nHome\nProduct\nNCNDA\nProcedures\nListings\n\nContact\n\nJose Pagan \n\nceo@nationwidebgny.com\n\n631-921-0912 \n\n105 Maxess Road, Suite 124\nMelville, NY 11747\n\nGet a Quote\n\nNBG˚ \nFuel Solutions\n\n© 2025 by NBG "]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://nationwidebgny.com","probes":[{"url":"https://nationwidebgny.com","ok":true,"status":200},{"url":"https://www.nationwidebgny.com","ok":true,"status":200},{"url":"http://nationwidebgny.com","ok":true,"status":200}]},"best_url":"https://nationwidebgny.com","phase_a_duration_ms":3500,"phase_b_duration_ms":22077,"early_exit_reason":null,"tls_warnings":[],"low_evidence_recovery":false},"ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is nationwidebgny.com Safe and Legit?

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Website Overview and Purpose

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nationwidebgny.com is a fuel supply brokerage platform that claims to connect buyers with verified sellers of various fuel products, including Jet A-1, EN590, D2, and D6. The site emphasizes its relationships with tier 1 titleholders and aims to facilitate a streamlined purchasing process for businesses in need of fuel.

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Content Quality and User Experience

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Key Experience Highlights

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Claims Verification and Red Flags

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⚠️ Red Flags Detected

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Several red flags have been identified that raise concerns about the legitimacy of the site:

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⚠️ Caution Points

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Security Note: The website uses a basic SSL certificate issued by R12, which is valid but does not guarantee the legitimacy of the business.

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Legitimacy and Reputation Assessment

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The domain has been registered for 9 years, which is relatively young for a business claiming extensive industry experience. The hosting is provided by Wix.com, which is often used for personal or small business sites, raising questions about the scale and professionalism of the operation. The site has no significant archive history, indicating limited online presence or activity.

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Final Verdict and Recommendations

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Conclusion: Based on the discrepancies in claims, lack of transparency, and multiple red flags, nationwidebgny.com appears to be a high-risk site that may not be legitimate. Users are advised to exercise caution and conduct thorough research before engaging with this platform.

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Best practices include verifying company details independently, avoiding upfront payments, and looking for established suppliers with a proven track record.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered for only 9 years, contradicting claims of 20 years of industry expertise.","[TRANSPARENCY] No verifiable company information or registration details provided, raising trust concerns.","[CLAIMS] Missing essential legal documents such as privacy policy and terms of service.","[SECURITY] Basic DV SSL certificate issued by R12, which does not confirm the identity of the business.","[REPUTATION] No significant online presence or reputation, as indicated by lack of rankings or reviews."],"category":"Energy","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[CLAIMS] False company age claim | Website states '20 years of industry expertise' but domain registered for only 9 years | Evidence: WHOIS data | Severity: high","[TRANSPARENCY] Missing company registration | No verifiable company information provided | Evidence: Contact page | Severity: high","[CLAIMS] Lack of legal documentation | No privacy policy or terms of service available | Evidence: Footer section | Severity: high","[SECURITY] Basic SSL certificate | SSL certificate is a DV type, which does not guarantee business identity | Evidence: SSL details | Severity: medium","[REPUTATION] No significant online presence | The site is not ranked in reputable sources, indicating low visibility | Evidence: Tranco ranking | Severity: high"],"final_score":25,"subcategory":"Fuel Supply","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":null,"brand_evidence":[],"business_model":"Connecting buyers with fuel suppliers","expected_domain":null,"target_audience":"Businesses requiring fuel supplies","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-05T23:27:15.750Z","user_recommendation":"Exercise caution and verify claims independently before engaging.","contact_transparency":"poor","professionalism_score":4,"brand_claim_confidence":null}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};