Summary
About Tanexpdelivery
The website under review — tanexpdelivery.com (branded as Tan Express Delivery Company) — presents itself as an international shipping and logistics service. On its “About Us” page the company claims to have “headquartered in England, Australia” and to have been “providing truckload services for over 25 years.” It markets itself as a full-service courier, offering shipment of goods globally, and emphasizes experience, professionalism, and a large operational footprint.
Despite that outward appearance, a comprehensive look at its online presence, claims, transparency, and domain behaviour raises serious concerns about its legitimacy. Key inconsistencies and lack of verifiable information suggest that it may not be the trustworthy logistics provider it purports to be.
More Details
In the logistics domain, scams often take the form of bogus forwarders or courier firms that mimic legitimate companies, offering attractive rates, rapid global shipping, and minimal documentation. Victims commonly pay upfront, provide shipment or personal information, or are tricked into redirecting valuable goods under the guise of employment.
Applying that framework to Tan Express Delivery:
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The website gives the impression of a legitimate firm but fails on verification: it lacks independent corroboration of its claimed 25+ years global operation and does not show robust proof of offices, registration numbers, fleet, or audited performance.
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The external warning (“The site is a scam. It is run by someone named Cindy Von … fake account”) indicates that at least some people have found its conduct fraudulent or have been targeted.
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Given that shipping scams often operate via creating a plausible front website then taking money or redirecting goods without delivering what was promised, the combination of opaque credentials, minimal verifiable presence, and negative external testimony puts Tan Express Delivery firmly in the “high-risk” category.
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The typical red-flags for fraudulent freight forwarders are present: too little transparent info, too attractive claims, unclear legal/regulatory status.
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If you were to engage with them (either as a shipper sending goods or as a “courier” receiving and forwarding packages), you may be exposed to the risk of loss, liability, being part of an illicit chain, or outright financial fraud.
Because of all that, our conclusion is that Tan Express Delivery should be treated as highly likely to be a scam rather than a legitimate logistics operator. Until independent verification is obtained, the safer assumption is non-legitimacy.
Warning: Low score, please avoid this website!
According to our review, this website has a higher risk of being a scam website.
It may attempt to steal your funds under the pretense of helping you make money.
Notice: High Score — Not likely to be a scam website.
According to our review, this website has a low risk of being a scam.
There is minimal indication of fraudulent activity.
Notice: Moderate score — Caution advised.
According to our review, this website shows a moderate risk level based on current data.
There is no strong evidence of a scam, but users should proceed carefully.
Photos of Tanexpdelivery
Pros
- The website is professionally laid out, with a dedicated “About Us,” “Company History,” and appears to mimic the look of a real logistics firm, which may indicate effort in presentation (though not guarantee legitimacy).
- It claims long experience (25 years) and dual-headquarters (England & Australia), which on the surface might suggest scale.
- The site includes a testimonial (albeit minimal), which might help build initial trust compared to no client voice at all.
Cons
- Lack of verifiable proof: no transparent business registration numbers, insufficient verified client testimonials, no clear regulatory licensing shown.
- High-risk operations: Shipping/logistics is an industry prone to fraud when players are unverified; this site exhibits many of those risk markers.
- Reports/alerts: External commentary (Facebook user) explicitly labels it as a scam.
- Misleading or incomplete information: Claiming “headquartered in England, Australia” but no concrete evidence of operating offices in those places.
Website Overview
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Keypoints
Too good to be true/offers that seem unusually favourable: If the site is advertising overly low rates, “global pick-up in 24h,” “no questions asked” etc., those are typical triggers for fraudulent forwarders.
Ambiguous contact details and nation of operation: Although claimed to operate in England & Australia, the site does not clearly list physical offices, company registration numbers for those jurisdictions, or verifiable staff profiles.
Online complaints or warnings: On a Facebook group, the site is cited explicitly as “The site is a scam. It is run by someone named Cindy Von. It is a fake account. Do not do business with scammer.”
Industry risk context: Freight forwarding and shipping scams are active and evolving; fake shipping companies often vanish after collecting upfront payment or misuse client shipments.
Overall Score
Final Thoughts
After viewing and analyzing the site thoroughly by our experts and undergoing the proper process, we have reached a final conclusion.
While the website for Tan Express Delivery presents itself as an established international logistics firm, the deeper examination reveals too many inconsistencies and red-flags to consider it trustworthy. The absence of verifiable credentials, the presence of external warnings, and the known prevalence of shipping/logistics fraud mean that engaging with this company carries substantial risk.
If you are considering hiring them (whether to ship goods or work through them), it is strongly recommended that you conduct added due diligence: check business registration in the claimed jurisdictions, ask for verifiable references, request proof of insurance, speak to previous clients, verify bank account details independently, and never pay large upfront sums without full transparency.
In short: this site should be avoided or used only after extremely careful verification. The safest position is to treat it as a scam until proven otherwise.
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