tanais.express Scam Check: 25/100 Trust | ScamMinder

Exercise caution when interacting with this website.

Detailed Analysis Report: Is tanais.express Safe and Legit? Website Overview and Purpose tanais.express is a logistics service provider that claims to offer express cargo delivery and customs representation across Russia. The site presents itself as a facilitator for individuals and businesses looking to ship goods quickly and efficiently, with a focus on customs clearance and related services. Content Quality and User Experience Key Experience Highlights Contact information is provided, including a phone number and email address. Claims to offer a range of services including customs representation and express delivery. Website layout is professional, but lacks detailed service descriptions. No customer testimonials or reviews are available to assess service quality. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is 5 years old, which is relatively new for a logistics company. Missing Company Registration: No verifiable company registration number or legal information is provided. Unverified Claims: The site makes several claims about services without providing evidence or links to verifiable sources. Contact Transparency: While contact information is present, it lacks a physical address, which is critical for trust. Archive History: No significant archive history is available, indicating a lack of transparency over time. ⚠️ Caution Points Users should verify the legitimacy of the services offered before engaging. Be cautious of any requests for upfront payments or personal information. Security Note: The website uses a valid SSL certificate from GlobalSign, indicating some level of security for data transmission. Legitimacy and Reputation Assessment The domain has been operational for 5 years , but lacks a strong reputation or presence in the logistics industry. The hosting is based in Moscow, Russia , and while the SSL certificate is valid, the absence of a company registration number and detailed service descriptions raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the analysis, tanais.express exhibits several red flags that suggest it may not be a legitimate service provider. Users are advised to exercise caution and conduct thorough research before engaging with this site. Best practices include verifying company credentials, checking for customer reviews, and being wary of any requests for sensitive information.

• [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
• [CLAIMS] Missing company registration information | No verifiable company registration number provided | Evidence: About Us section
• [TRANSPARENCY] Lack of physical address | Contact information includes only a phone number and email | Evidence: Contact page
• [ARCHIVE] No significant archive history | Indicates a lack of transparency over time | Evidence: Archive.org history

• [DOMAIN HISTORY] Domain registered for 5 years, which is relatively new for a logistics service.
• [TRANSPARENCY] No verifiable company registration number or legal information provided.
• [CLAIMS] The site makes several claims about services without providing evidence or links to verifiable sources.
• [CONTACT] Contact information is present but lacks a physical address, which is critical for trust.
• [ARCHIVE] No significant archive history available, indicating a lack of transparency over time.

• Logo of ТАНАИС displayed prominently on the website
• Text: 'Официальный таможенный представитель' indicating a claim to be a customs representative

• {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}