Verdict
carrionglobalsolutions.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 | Site for Carrion Global Solutions offering immigration and investment advisory (EB-5, E2, L1 visas), business formation and acquisition support, with contact phone number, PO box and office address, and a booking CTA. Contains disclaimer that site is for general use and not legal advice. |
|---|
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 | 1 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0 reportsAbuseIPDB; shared hosting inflates this count | Noted |
| Domain age | 6.5 years oldRegistered history | Clear |
| Web archive | Archived since 2020Public history exists | Clear |
| Certificate | Encrypted connectionIssued by YR2 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: 3 to 10 years (registration continuity).
- Public web-archive history exists since 2020.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
Carrion Global Solutions is a professional advisory website presenting U.S. immigration, visa, business-acquisition, merger, and investment-consulting services for international clients, with consultation and booking pathways intended to support relocation and U.S. business activities.
Scam/Impersonation Risk
A confirmed blacklist signal creates a material contradiction to the otherwise professional presentation and places the site in a clearly elevated risk posture for sensitive interactions. No brand impersonation, conflicting legal identities, or suspicious page behavior was identified in the supplied content, and the homepage contains no login form or externally submitted password form; however, those benign page characteristics do not negate the external reputation finding. The site’s apparent legitimacy therefore remains unverified rather than established.
- External reputation assessment recorded a blacklist hit and additional malicious or suspicious detections for the domain.
- The homepage presents a corporate advisory profile, but page analysis identified no confirmed brand-impersonation pattern.
- The homepage contained no login form, hidden sensitive form, external password form, wallet connection, or clipboard-hijacking behavior.
Regulatory Verification Notes
The website describes immigration and investment advisory services and includes a general-use, not-legal-advice disclaimer, but the supplied pages do not state a license authority or license number. This is a material verification gap for services involving immigration advice and investment-related consulting, although the absence of a disclosed license is not by itself evidence of a scam. The real-world operator identity is not independently verified. The domain is registered through GoDaddy.com, LLC, while the displayed registration record uses private registration details; this should be treated as an administrative identity limitation rather than a standalone security conclusion.
- The homepage and service navigation identify EB-5, E2, and L1 visa assistance, business acquisition and merger advisory, and U.S. settlement support.
- The site’s disclaimer states that its content is for general use and is not legal advice.
- The site does not present a license authority or license number in the supplied business-model and page-content evidence.
- The domain was registered on 2020-02-11 and expires on 2027-02-11; registrar: GoDaddy.com, LLC.
What to Verify Next
Before any sensitive interaction, an independent check should confirm the operating legal entity, the qualifications and authorization of any individual providing immigration advice, and the status of any applicable business or investment advisory permissions with the relevant official registries. Contact details should be validated through an independently sourced channel, and any engagement agreement should specify fees, refund terms, scope of service, responsible personnel, and payment-protection options. No credentials or financial information should be provided until those checks are complete.
- The contact and booking pathways create a direct route for prospective clients to initiate consultations.
- The homepage identifies a phone number, post-office box, and office address, providing items that can be independently validated.
- The supplied page analysis found no sensitive data-collection form, so verification should occur before any later off-site or consultation-stage request for personal or financial information.
Summary Verdict
The overall posture is low trust with elevated sensitive-interaction risk. The site has a coherent professional presentation, but the confirmed external reputation contradiction and unverified operator identity prevent a finding that it is established or safe for consequential engagement.
Infrastructure Integrity
The site resolves directly to one observed IP address and no CDN was detected in the supplied infrastructure assessment. Hosting is provided by NTHL – Network Transit Holdings LLC in the United States; this infrastructure fact neither establishes legitimacy nor independently explains the reputation contradiction.
- Hosted on AS11042, NTHL – NETWORK TRANSIT HOLDINGS LLC, US.
- The site uses a DV TLS certificate issued by YR2, valid to 2026-10-02T04:45:11+00:00.
- Infrastructure resolution identified one IP address, with zero edge IPs and no detected CDN.
Closing Assessment
Engagement should remain limited until the operator, professional authorization, and contractual and payment arrangements have been independently validated; sensitive account, identity, and financial actions should not proceed beforehand.
Written analysis generated 2026-08-19 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.
01 Governance Risk
- The registration record withholds contact details for the operator.Registration and ownership
rule:KF_WHOIS_HIDDEN - Registration details are held behind a privacy service, so no operator is named publicly. This is common and legal, and it also means there is nobody to check.Registration and ownership
rule:KF_WHOIS_PRIVATE
02 Sensitive Interaction Risk
- The analysis matched a pattern TrustSniffer treats as a direct threat to a visitor.Analysis engine
signal:direct_threat
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 25% |
- No on-site identity signals detected
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 carrionglobalsolutions.com.
- The request stayed on carrionglobalsolutions.com. It was not redirected to another domain. Clear
- Registration is published under GoDaddy.com, LLC. Clear
- DNS for this domain is served by domaincontrol.com, across 2 name servers. Noted
- The registration is paid up to 2027-02-11. Noted
- The earliest public archive of this site is from 2020-09-19. Clear
- It is hosted on NTHL, from a server in US. Noted
Domain intelligence
| Registrar | GoDaddy.com, LLC |
|---|---|
| Hosting | NTHL - NETWORK TRANSIT HOLDINGS LLC, US |
| Country | US |
| Server IP | 205.251.139.139 |
| Name servers | NS03.DOMAINCONTROL.COM, NS04.DOMAINCONTROL.COM |
| SSL issuer | YR2 |
| SSL expiry | 2026-10-02 |
| Domain age | 6.52 years (continuous registration) |
| Domain expiry | 2027-02-11 |
| Archive first seen | 2020-09-19 |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 1 flagged | AbuseIPDB: 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about carrionglobalsolutions.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.