Verdict
baeiexpress.com is low-trust and potentially risky.
Several risk patterns were present. Do not send money or personal details until you have verified this business another way.
| What this site appears to be | Corporate website for BAEI Express Limited, a Bangladesh-based courier and freight services provider. Provides service descriptions, shipment tracking, account registration, quote request forms and contact details. |
|---|
Evidence status and limitations
Evidence completeness: UNKNOWN
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 2 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 3 reports; shared hosting inflates reports | Clear |
| Domain age | 19 years oldRegistered history | Clear |
| Web archive | Archived since 2008Public history exists | Clear |
| Certificate | Encrypted connectionIssued by YR2 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: more than 10 years (registration continuity).
- Public web-archive history exists since 2008.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
BAEI Express Limited presents a corporate courier and freight-services website for domestic and international delivery, e-commerce logistics, shipment tracking, freight solutions, quote requests, customer registration, and account login. Its apparent business model is to obtain shipping and cargo fees, service requests, and client or franchise registrations.
Scam/Impersonation Risk
The site’s page content is consistent with a conventional logistics business: the homepage describes courier, freight, international courier, and e-commerce services; the tracking page supports multiple shipment numbers; and the contact and registration pages provide ordinary service-access mechanisms. No page-level brand-impersonation, credential-harvesting, wallet, cryptocurrency, or payment-redirection indicators were identified. However, this positive content is outweighed by a confirmed blacklist designation from two external sources, including multiple malicious detections and one suspicious detection. That contradiction creates a material risk for account access, credential submission, shipment payments, and quote-related interactions. Three abuse reports also concern the observed hosting IP, but that signal is specifically attributed to shared provider infrastructure, has zero confidence, and is discounted as non-site-specific; it should not be treated as independent proof of malicious conduct by the website operator.
- The homepage and service pages identify the business as BAEI Express Limited and describe courier, freight, international delivery, and e-commerce logistics services.
- The login, registration, tracking, and quote-request pages expose interaction points relevant to credentials and commercial transactions.
- Domain registration telemetry: registered 2007-05-05T08:48:20Z, approximately 19.31 years old, with expiration recorded as 2027-05-05T08:48:20Z.
- Archive provenance: first seen 2008-03-23T07:12:56Z, last seen 2026-04-20T02:25:45Z, with 19 years tracked.
Regulatory Verification Notes
The website presents a company name, service descriptions, contact channels, and social-media links, but no licensing authority or license number is claimed in the supplied business disclosures. For a courier and freight provider, this is a material verification gap rather than proof of a scam. The available evidence supports only a likely connection to a real-world business, not independently verified operator identity. The site uses a valid domain-validated TLS certificate and established registration infrastructure, which support technical continuity but do not establish corporate authorization or regulatory standing.
- The About and homepage content describes BAEI Express Limited as a concern of Express Group and references domestic and international courier and cargo activities.
- The Contact page publishes a telephone helpline and a corporate email address; the Registration and Login pages provide customer-access functionality.
- Hosting telemetry: served from AS24940, HETZNER-AS — Hetzner Online GmbH, Germany.
- TLS telemetry: certificate issued by YR2, validation level DV, valid to 2026-10-13T15:04:43+00:00.
What to Verify Next
Before any commercial or account-based engagement, independently confirm that the named business is currently registered and authorized to provide the proposed courier or freight service in the relevant jurisdiction. Confirm quotation, shipment, and payment instructions through contact details obtained from an independent business record rather than relying solely on the website. Any account or transaction should use payment methods with dispute and recovery protections, and credentials should not be reused from other services. The operational status of shipment tracking should also be confirmed with a known sender, carrier, or independently sourced shipment reference.
- The homepage provides the business name and service categories that can be checked against independent corporate and sector records.
- The quote-request, registration, login, and tracking pages identify the principal interaction paths requiring validation before use.
- The published Contact page supplies channels that can be cross-checked through an offline or independently sourced route.
- The site’s transport encryption is present, but certificate validation is domain-based rather than an organizational validation of the operator.
Summary Verdict
The overall posture is low trust with elevated sensitive-interaction risk. The site has a coherent logistics presentation and apparent business identity, but those qualities do not overcome the confirmed external blacklist contradiction. Identity linkage remains likely rather than independently verified, so the website should not be treated as established or cleared for sensitive engagement.
Infrastructure Integrity
The site is protected by CDN/WAF infrastructure, and the observed address is an edge address rather than an independently exposed origin. This reduces direct origin exposure and is a mitigating technical control, but protective delivery infrastructure cannot offset the external reputation contradiction.
- CDN/WAF protection was observed with one edge IP and no likely origin candidate identified.
- The observed edge address was 135.181.134.243 in Germany.
- The infrastructure provider is HETZNER-AS — Hetzner Online GmbH; the observed network is AS24940.
Closing Assessment
Passive review may be retained for preliminary information gathering, but sensitive actions should be deferred until the operator’s authorization, contact channels, and transaction arrangements have been independently validated. Credentials, payment details, and business-critical shipment information should not be submitted while the external reputation issue remains unresolved.
Written analysis generated 2026-08-21 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
2 findings contributed to this verdict, raised by registration and ownership, analysis engine, behaviour in a sandbox.
01 Governance Risk
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
02 Sensitive Interaction Risk
- The analysis matched a pattern TrustSniffer treats as a direct threat to a visitor.Analysis engine
signal:direct_threat - The page rewrote itself after it was interacted with, so what a visitor first sees is not what they end up on.Behaviour in a sandbox
rule:BEHAV_DOM_DIFF_AFTER_INTERACTION
Signals weighed against the site
- AbuseIPDB: 3 reports on hosting IP 135.181.134.243 (Hetzner Online GmbH, Data Center/Web Hosting/Transit), 0% confidence. The reports are attributed to shared infrastructure, not specifically to this website.
Identity verification
| Status | LIKELY |
|---|---|
| Identity score | 80/100 |
| Identity verification confidence | 80% |
- Trusted social count=4
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of baeiexpress.com.
- The request stayed on baeiexpress.com. It was not redirected to another domain. Clear
- Registration is published under PDR Ltd. d/b/a PublicDomainRegistry.com. Clear
- DNS for this domain is served by whitecyber.net, across 2 name servers. Noted
- The registration is paid up to 2027-05-05. Noted
- The earliest public archive of this site is from 2008-03-23. Clear
- It is hosted on HETZNER-AS, from a server in DE. Noted
Domain intelligence
| Registrar | PDR Ltd. d/b/a PublicDomainRegistry.com |
|---|---|
| Hosting | HETZNER-AS - Hetzner Online GmbH, DE |
| Country | DE |
| Server IP | 135.181.134.243 |
| Name servers | NS1.WHITECYBER.NET, NS2.WHITECYBER.NET |
| SSL issuer | YR2 |
| SSL expiry | 2026-10-13 |
| Domain age | 19.31 years (continuous registration) |
| Domain expiry | 2027-05-05 |
| Archive first seen | 2008-03-23 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 2 flagged | AbuseIPDB: 0% confidence, 3 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about baeiexpress.com at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.