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Domain Investigation Report

Report generated: Dec 30, 2025

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tsdlogistics.com

http://tsdlogistics.com
Geo: US
Website: Site icon
Category: Domain
Recommendation
Caution
Overall Summary
Suspicious
  Why we think so? 

TSDLogistics.com operates mainly in the automotive logistics sector in the United States with a website that attracts about 1,000 monthly visits and ranks around #11.5 million globally. The site uses reputable technologies and security measures including HTTPS and Cloudflare services. Contact information and a physical location in Texarkana, Texas, align with its Web presence. Online feedback on TSD's fuel card program highlights some customer savings and positive experiences, but some skepticism exists regarding the safety of personal data requests required during signup. No scam or legal disputes were found related directly to the company, but regulatory data indicates TSD Logistics LLC lacks certain transportation operation authorizations, and some major truck stops have restricted their fuel card program. Overall, the domain presents as legitimate but users should exercise caution with fuel card offers due to these mixed signals.

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

Risk Insights

🛡️

Trusted Technologies in Use

  • Website secured with SSL, Cloudflare protection, and Google Analytics
  • Implements current web standards and SEO practices
  • No detected malware or phishing flags online
⚠️

User Feedback Shows Mixed Signals

  • Reported fuel savings appreciated by some customers
  • Signup process involves sensitive personal data raising privacy concerns
  • Major truck stop bans fuel card program, possibly limiting service reliability
❗

Regulatory Oversight Concerns

  • No FMCSA operating authority for regulated trucking activities
  • Suggests limits on lawful interstate fuel card and transportation services
  • Potential risk for customers depending on regulatory compliance

Category Scores

Red Flags & Warnings

  • TSD Logistics LLC lacks FMCSA authority for regulated interstate for-hire trucking operations, which raises questions about regulatory compliance.
  • Reports indicate major truck stops like Pilot Flying J have banned TSD's fuel card program, signaling potential business reliability issues.
  • Users express concern over the requirement of sensitive data such as Social Security numbers when signing up for fuel card services.

Detailed Checks & Insights

0-100 Scale

Domain Technical Infrastructure

Score: 85
Passed

Reason: The domain uses HTTPS, Cloudflare, and Google Analytics, indicating reliable and modern technical setup.

Traffic and Engagement Metrics

Score: 60
Passed

Reason: Monthly visits are low (~1,000) with a moderate bounce rate (37%), consistent with a small niche business site.

Safety and Blacklist Checks

Score: 90
Passed

Reason: No blacklists or malware reports found in Google Safe Browsing or crypto scam databases.

Ownership and Whois Data

Score: 80
Passed

Reason: Registered since 2009 with privacy protection; WHOIS info authentic and registrar is known.

Reputation and User Feedback

Score: 50
Failed

Reason: Reviews speak to savings on fuel but include concerns over required sensitive information and fuel card legitimacy.

Legal and Trademark Status

Score: 50
Passed

Reason: No trademarks registered and no lawsuits found, but lack of FMCSA operating authority flags regulatory gaps.

Your Next Steps

  • 1

    Verify the legitimacy of TSD's fuel card program directly with official trucking associations or truck stops.

  • 2

    Avoid providing sensitive personal information such as Social Security number or bank details without confirmed trust.

  • 3

    Monitor for any updates regarding transportation authority status or regulatory compliance.

  • 4

    Consider researching user experiences on trusted trucking forums or review platforms before engagement.

Evidence & Citations

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