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terminalbeineu.kz Scam Check: 25/100 Trust | ScamMinder

Website: terminalbeineu.kz

Screenshot of terminalbeineu.kz

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 terminalbeineu.kz Safe and Legit? Website Overview and Purpose terminalbeineu.kz is a logistics and oil storage service provider claiming to be a leader in Kazakhstan's oil and gas sector. The site offers services related to storage, logistics, and transportation via various modes including barges, ships, trains, and trucks. Content Quality and User Experience Key Experience Highlights Professional layout with a clear focus on logistics services. Content emphasizes commitment to innovation and efficiency in logistics. Contact information is provided, but lacks verification. Website loads relatively quickly, but lacks detailed service descriptions. 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 only 14 days old, which is suspicious for a company claiming to be a leader in the industry. Missing Company Information: No verifiable company registration number or detailed company history is provided. Generic Claims: The site makes broad claims about being a leader without specific evidence or metrics to back them up. Contact Transparency: While contact information is present, it lacks verification and does not include a phone number. Archive History: There is no archive history available, indicating a lack of established presence. ⚠️ Caution Points Users should verify the legitimacy of the company through independent sources. Be cautious of any requests for sensitive information or upfront payments. Security Note: The website uses a valid SSL certificate, but this does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is newly registered, which raises concerns about its credibility. The hosting location is in Russia, which may not provide the same level of consumer protection as other jurisdictions. The lack of a strong online presence or ranking further diminishes its reputation. Final Verdict and Recommendations Conclusion: Based on the limited information available and the presence of multiple red flags, terminalbeineu.kz appears to be a high-risk site. Users should exercise caution and conduct thorough research before engaging with this website. Best practices include verifying company details independently and avoiding any financial transactions until legitimacy is confirmed.

Risk Assessment: scam
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] Newly registered domain (
  • [CLAIMS] Generic claims of leadership in the industry without supporting evidence.
  • [TRANSPARENCY] Missing company registration details and lack of verifiable contact information.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 14 days ago, raising concerns about its legitimacy.
  • [TRANSPARENCY] No verifiable company registration number or detailed company history provided.
  • [CLAIMS] Broad claims of being a leader in the industry without specific evidence or metrics.
  • [CONTACT] Contact information lacks verification and does not include a phone number.
  • [ARCHIVE] No archive history available, indicating a lack of established presence.
🏢 Brand Evidence:
  • Website title includes 'TERMINAL BEINEU LLP'
  • Content claims to be a leader in oil storage and logistics
🛡️ 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

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tLeading Oil Storage and Terminal Services in Kazakhstan!\t\t\t\t\t\t\n\t\t\t\t\t
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TERMINAL BEINEU LLP

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Kazakhstan’s Leader in Oil and Gas Storage, Logistics, and Transportation via Barges, Ships, Trains, and Trucks. 

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\n\t\t\t\t\tTERMINAL BEINEU LLP\t\t\t\t
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As the world changes around us, TERMINAL BEINEU LLP remains committed to progress continuously improving to meet the evolving needs of the storage and logistics industry.

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STORAGE,LOGISTICS AND FREIGHT TRANSPORT

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At TERMINAL BEINEU LLP, we actively anticipate the changes and challenges that will influence our business in the years ahead. Our focus is on readiness — building today for the opportunities of tomorrow. This forward vision sets our direction and unites us with our partners on the path to lasting success.

We are a team of innovators, problem-solvers, and logistics professionals united by a shared commitment to excellence. Our dedication to our people, partners, and communities drives us to deliver outstanding results and maintain our standing as a leading 3PL provider.

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Terminal Beineu LLP
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Overview of Operations

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TERMINAL BEINEU LLP operates extensive transshipment activities spanning key maritime regions, including the Caspian Sea, Black Sea, Mediterranean Sea, South Asian Sea, Sea of Japan, Chinese territorial waters, and Vladivostok Port.

We are a diversified company offering global clients distinctive, secure, and dependable service solutions. 

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  • \n\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\tThe company is one of the leading groups in oil storage and transportation.\n\t\t\t\t\t\t\t\t\t
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Why Choose Us

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With experienced personnel and strong resources, TERMINAL BEINEU LLP supports clients in a fast-changing world, delivering reliable storage,logistics and transportation solutions. Our advantages are:

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tLeverage Our Expertise and Industry Experience\t\t\t\t\t\t\n\t\t\t\t\t

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\n\t\t\t\t\t\tThe modern global market presents increasing challenges for businesses to sustain expertise across diverse regions and operations. Partnering with a professional 3PL provider ensures access to specialized knowledge in transport documentation, international trade, compliance, and regulatory standards. Such collaboration empowers companies to expand into new markets with confidence and efficiency.\t\t\t\t\t

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\n\t\t\t\t\t\tOutsourcing logistics allows organizations to concentrate on their core strengths while entrusting critical, non-core operations to experienced partners. This approach enables businesses to benefit from specialized logistical expertise without allocating additional internal resources. TERMINAL “BEINEU”, LLP is a highly diversified company, offering global clients tailored, reliable services that prioritize safety and customer satisfaction. \t\t\t\t\t

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\n\t\t\t\t\t\t\n\t\t\t\t\t\t\tAchieve Greater Flexibility and Scalability\t\t\t\t\t\t\n\t\t\t\t\t

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\n\t\t\t\t\t\tWith TERMINAL BEINEU LLP’s 3PL services, businesses gain the flexibility to align logistics with real-time demand—reducing waste during slow periods and scaling seamlessly when growth accelerates.\t\t\t\t\t

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Our focus is on readiness — building today for the opportunities of tomorrow. This forward vision sets our direction and unites us with our partners on the path to lasting success.\n\nWe are a team of innovators, problem-solvers, and logistics professionals united by a shared commitment to excellence. Our dedication to our people, partners, and communities drives us to deliver outstanding results and maintain our standing as a leading 3PL provider.\n\nMore About Us\nTERMINAL BEINEU LLP\nOverview of Operations\n\nTERMINAL BEINEU LLP operates extensive transshipment activities spanning key maritime regions, including the Caspian Sea, Black Sea, Mediterranean Sea, South Asian Sea, Sea of Japan, Chinese territorial waters, and Vladivostok Port.\n\nWe are a diversified company offering global clients distinctive, secure, and dependable service solutions. \n\nFounded in accordance with the Decree of the Government of the Republic of Kazakhstan.\nThe company is one of the leading groups in oil storage and transportation.\nProvides shore storage tank leasing services, focusing on innovation, efficiency, and quality of service.\nMore\nWhy Choose Us\n\nWith experienced personnel and strong resources, TERMINAL BEINEU LLP supports clients in a fast-changing world, delivering reliable storage,logistics and transportation solutions. Our advantages are:\n\nLeverage Our Expertise and Industry Experience\n\nThe modern global market presents increasing challenges for businesses to sustain expertise across diverse regions and operations. Partnering with a professional 3PL provider ensures access to specialized knowledge in transport documentation, international trade, compliance, and regulatory standards. Such collaboration empowers companies to expand into new markets with confidence and efficiency.\n\nPrioritize Your Core Strengths\n\nOutsourcing logistics allows organizations to concentrate on their core strengths while entrusting critical, non-core operations to experienced partners. This approach enables businesses to benefit from specialized logistical expertise without allocating additional internal resources. TERMINAL “BEINEU”, LLP is a highly diversified company, offering global clients tailored, reliable services that prioritize safety and customer satisfaction.\n\nAchieve Greater Flexibility and Scalability\n\nWith TERMINAL BEINEU LLP’s 3PL services, businesses gain the flexibility to align logistics with real-time demand—reducing waste during slow periods and scaling seamlessly when growth accelerates.\n\nOur Company\nAbout Us\nServices\nTerminals\nContact\nGet In Touch\nLinkedin\nFacebook\nTerminal Beineu LLP\nAlmaty, Bostandyk district, Yerkegali Rakhmadiev street, house 6, kv. 156, Kazakhstan\n\nCopyright © TERMINAL BEINEU LIMITED LIABILITY PARTNERSHIP"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://terminalbeineu.kz","probes":[{"url":"https://terminalbeineu.kz","ok":true,"status":200},{"url":"https://www.terminalbeineu.kz","ok":true,"status":200},{"url":"http://terminalbeineu.kz","ok":true,"status":200}],"zyteCheck":null},"best_url":"https://terminalbeineu.kz","phase_a_duration_ms":3501,"phase_b_duration_ms":14358,"early_exit_reason":null,"tls_warnings":[],"zyte_preflight":null,"low_evidence_recovery":false},"virustotal":{"malicious":0,"suspicious":0,"total":0,"scanned":true},"archive_gap":{"suspicious":0,"details":{"domain_age_days":14,"reason":"No archive data available","suspicious_score":0},"reasons":["No archive data but no major flags"]},"evidence_coverage":"65","ai_result_latest":{"flag":"high_risk","rate":25,"about":"

Detailed Analysis Report: Is terminalbeineu.kz Safe and Legit?

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Website Overview and Purpose

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terminalbeineu.kz is a logistics and oil storage service provider claiming to be a leader in Kazakhstan's oil and gas sector. The site offers services related to storage, logistics, and transportation via various modes including barges, ships, trains, and trucks.

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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 valid SSL certificate, but this does not guarantee legitimacy.

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Legitimacy and Reputation Assessment

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The domain is newly registered, which raises concerns about its credibility. The hosting location is in Russia, which may not provide the same level of consumer protection as other jurisdictions. The lack of a strong online presence or ranking further diminishes its reputation.

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Final Verdict and Recommendations

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Conclusion: Based on the limited information available and the presence of multiple red flags, terminalbeineu.kz appears to be a high-risk site. Users should exercise caution and conduct thorough research before engaging with this website.

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Best practices include verifying company details independently and avoiding any financial transactions until legitimacy is confirmed.

","status":"scam","reasons":["[DOMAIN HISTORY] Domain registered only 14 days ago, raising concerns about its legitimacy.","[TRANSPARENCY] No verifiable company registration number or detailed company history provided.","[CLAIMS] Broad claims of being a leader in the industry without specific evidence or metrics.","[CONTACT] Contact information lacks verification and does not include a phone number.","[ARCHIVE] No archive history available, indicating a lack of established presence."],"category":"Logistics","red_flags":["[GUARDRAIL] No deterministic evidence for scam; downgrading to warning","[DOMAIN] Newly registered domain (<1 month) raises suspicion about legitimacy.","[CLAIMS] Generic claims of leadership in the industry without supporting evidence.","[TRANSPARENCY] Missing company registration details and lack of verifiable contact information."],"final_score":25,"subcategory":"Oil Storage and Transportation","final_status":"warning","score_source":"openai_guardrail","ai_confidence":"medium","claimed_brand":"TERMINAL BEINEU LLP","brand_evidence":["Website title includes 'TERMINAL BEINEU LLP'","Content claims to be a leader in oil storage and logistics"],"business_model":"Logistics and storage services","expected_domain":"terminalbeineu.com","target_audience":"Businesses in the oil and gas sector","confidence_level":"medium","guardrail_actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"analysis_timestamp":"2025-11-07T06:40:47.640Z","user_recommendation":"Exercise caution and verify legitimacy before engaging.","contact_transparency":"poor","professionalism_score":4,"brand_claim_confidence":"medium"},"final_domain_age":{"days":14,"years":0,"source":"ct_logs","verified":true,"allSources":["ct_logs"]},"guardrail_summary":{"actions":[{"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}],"scoreSource":"openai_guardrail","aiConfidence":"medium"}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};