Domain Due Diligence
Report for Tsdlogistics.com
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.
Risk Insights
Trusted Technologies in Use
User Feedback Shows Mixed Signals
Regulatory Oversight Concerns
Contradictory Signals
While some customers report credible savings, restrictions by key service providers indicate possible operational issues.
Signal A: Positive user reviews highlighting fuel savings
Signal B: Major truck stops banning fuel card program
Site appears trustworthy technically but some business practices raise privacy and trust questions.
Signal A: Modern, secure website and established domain age
Signal B: Concerns over legitimacy due to required sensitive data for fuel card sign-up
Category Scores
Red Flags & Warnings
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TSD Logistics LLC lacks FMCSA authority for regulated interstate for-hire trucking operations, which raises questions about regulatory compliance.
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Reports indicate major truck stops like Pilot Flying J have banned TSD's fuel card program, signaling potential business reliability issues.
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Users express concern over the requirement of sensitive data such as Social Security numbers when signing up for fuel card services.
🔎 Detailed Checks & Analysis
Domain Technical Infrastructure
Domain Technical Infrastructure
"Valid SSL issued recently; multiple recognized technologies in use including security and analytics."
Reason: The domain uses HTTPS, Cloudflare, and Google Analytics, indicating reliable and modern technical setup.
Traffic and Engagement Metrics
Traffic and Engagement Metrics
"Traffic primarily from US, with search and direct traffic dominant; limited exposure restricts reputation evaluation."
Reason: Monthly visits are low (~1,000) with a moderate bounce rate (37%), consistent with a small niche business site.
Safety and Blacklist Checks
Safety and Blacklist Checks
"No detected threats; domain appears safe from phishing or malware risks."
Reason: No blacklists or malware reports found in Google Safe Browsing or crypto scam databases.
Ownership and Whois Data
Ownership and Whois Data
"Domain is not newly created and has established ownership patterns."
Reason: Registered since 2009 with privacy protection; WHOIS info authentic and registrar is known.
Reputation and User Feedback
Reputation and User Feedback
"No widespread scam reports but restricted program use by major truck stops raises reliability issues."
Reason: Reviews speak to savings on fuel but include concerns over required sensitive information and fuel card legitimacy.
Legal and Trademark Status
Legal and Trademark Status
"Absence of trademarks is typical in smaller logistics firms; regulatory compliance should be verified."
Reason: No trademarks registered and no lawsuits found, but lack of FMCSA operating authority flags regulatory gaps.
Your Next Steps
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1Verify the legitimacy of TSD's fuel card program directly with official trucking associations or truck stops.
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2Avoid providing sensitive personal information such as Social Security number or bank details without confirmed trust.
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3Monitor for any updates regarding transportation authority status or regulatory compliance.
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4Consider researching user experiences on trusted trucking forums or review platforms before engagement.
Evidence & Citations
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SimilarTech Website Analysis
Provides detailed technology and traffic data confirming legitimate infrastructure and low monthly traffic.
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WHOIS and SSL Certificate Details
Shows domain registration since 2009 from a reputable registrar with current, valid SSL certificate.
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TSD Logistics Google Maps Listing
Confirms physical location in Texarkana, Texas with user ratings and business hours.
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User Reviews and Scam Reports on TSD Fuel Card
Reveals mixed user experiences, with some positive savings but concerns about personal data safety and legitimacy.
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FMCSA Operating Authority Lookup
Shows TSD Logistics LLC lacks interstate operating authority, which is a regulatory concern.
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Crypto Scam Blacklist Check
No blacklisting found, indicating no known crypto-related scams.
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