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Gsawholesale.com (Domain) Investigation Report

Generated on Feb 16, 2026

Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

gsawholesale.com is an e-commerce site hosted on Shopify and CloudFlare, primarily serving the U.S. It has low global traffic with around 1,700 monthly visits and shows a moderate engagement rate. The site uses common technologies like Bootstrap, jQuery, and secure HTTPS. WHOIS data shows domain registration since 2010 under GoDaddy with no signs of DNS or registrar issues. Contact information, including an email and multiple phone numbers, is publicly available on the site. There are no blacklist or scam warnings detected. The business is listed as a wholesaler with a physical location in Washington, DC, confirmed through Google Places. While no scams or lawsuits involving this domain were found, the Better Business Bureau gives it a C+ rating due to an unresolved complaint and lacks accreditation. No direct scam reports or legal disputes were found. Users should exercise normal caution, verify purchases independently, and contact the company using published phone numbers or email if in doubt.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
68%

Risk Insights

🛡️

Stable Domain and Secure Site

  • Domain registered since 2010.
  • Valid SSL certificate in place.
  • Uses secure HTTPS protocol.
📉

Limited Traffic and Engagement

  • Traffic is low at about 1,700 monthly visits.
  • Engagement metrics show moderate user interest.
  • May indicate a smaller or niche ecommerce operation.
⚠️

Moderate Reputation Concerns

  • BBB rating of C+ with an unresolved complaint.
  • No BBB accreditation.
  • Users should verify independently before transactions.

Category Scores

Red Flags & Warnings

  • BBB rating of C+ due to failure to respond to a complaint and lack of accreditation.

Detailed Checks & Insights

0-100 Scale

Domain age over 5 years

Score: 80
Passed

"Stable domain ownership supports legitimacy but is not definitive."

Reason: Domain gsawholesale.com was created in 2010, showing long-term registration.

SSL certificate validity

Score: 90
Passed

"Valid SSL helps protect user data during transactions."

Reason: The site has a valid SSL certificate issued in January 2026 by WE1 issuer, expiring in May 2026.

Blacklist and phishing status

Score: 90
Passed

"Low risk from known security blacklists."

Reason: No flags found on crypto scam databases or Google Safe Browsing.

Public contact information availability

Score: 75
Passed

"Contact availability indicates transparency but requires independent verification."

Reason: Site lists active email and multiple phone numbers with matching business references.

Traffic and engagement metrics

Score: 70
Passed

"Traffic is minimal for an e-commerce site, which may limit reliability assessments."

Reason: Monthly visits are low (~1,700), mostly from the U.S., with a decent engagement rate (bounce rate ~33%).

Google Places and physical location

Score: 80
Passed

"Physical presence supports business validity."

Reason: Business location is listed and confirmed via Google Places in Washington, DC.

Reputation and reviews

Score: 40
Failed

"Unresolved complaints and lack of accreditation warrant caution."

Reason: BBB rates the business C+ with one unresolved complaint and no accreditation.

Your Next Steps

  • 1

    Verify orders by contacting the business via listed phone numbers before purchase.

  • 2

    Check for official listings on GSA-authorized platforms (e.g., GSA Advantage) if government contracts are involved.

  • 3

    Use secure payment methods and avoid wire transfers or upfront full payments without assurance.

  • 4

    Monitor for updated customer reviews or complaints on platforms like BBB and Trustpilot.

  • 5

    Consider confirming physical address via Google Maps or a phone call.

Key Evidence & Citations

📌 More checks:

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