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Is monarchlogistics.eu a Scam? Security Check Results - MONARCH LTD SIA Reviews

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Is monarchlogistics.eu Safe? Security Analysis for MONARCH LTD SIA

Check if monarchlogistics.eu is a scam or legitimate. Free security scan and reviews.

TransportationLatviasmall
JavaScriptjQuerySmartsupp Live ChatGoogle Fonts
Analyzed 7/30/2025Completed 10:47:29 PM
45
Security Score
HIGH RISK

AI Summary

Monarch Logistics is a Latvian-based transport and logistics company specializing in freight forwarding, ship chartering, and warehouse services. The company emphasizes personalized service, quality management (ISO 9001), and insurance coverage, positioning itself as a reliable partner in logistics across 11 countries. Their website reflects a professional business with clear service offerings and contact information but lacks comprehensive privacy and cookie policies. Technically, the site uses modern JavaScript libraries and live chat integration, with moderate performance and good mobile optimization. Security posture is adequate with HTTPS and CSRF token usage but lacks advanced security headers and incident response information. Overall, the site is trustworthy but could improve privacy compliance and security transparency.

Detected Technologies

JavaScriptjQuerySmartsupp Live ChatGoogle Fonts

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

Monarch Logistics operates in the transportation sector, targeting businesses needing international and local freight services, including specialized project cargo and ship chartering. The company leverages partnerships across multiple countries and maintains a focus on quality and client satisfaction. Their business model is service-oriented, with revenue streams from freight transport, storage, customs brokerage, and insurance. The presence of official certifications and downloadable documents enhances credibility. The company appears small but growing, with a clear market niche in Baltic and European logistics.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (2)

i*****@monarchlogistics.eu
O*****@monarch.lv

Phone Numbers (1)

+3712020****

Physical Addresses (1)

Company Registration

Legal Name:

MONARCH LTD SIA

VAT Number:

LV42103082732

Registration Number:

42103082732

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates basic security hygiene with HTTPS and CSRF token implementation. However, it lacks visible security headers such as Content Security Policy, HSTS, and X-Frame-Options, which are recommended to mitigate common web attacks. No vulnerability disclosure or incident response contacts are provided, limiting transparency in security incident handling. The absence of privacy and cookie policies also indicates compliance gaps with GDPR and related regulations. No known vulnerabilities or exposed sensitive data were detected in the HTML content. Overall, the security posture is moderate but could be significantly improved with better policies and headers.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement and publish a comprehensive privacy policy and cookie consent mechanism to improve GDPR compliance.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

MONARCH LTD SIA

Description:

Monarch Logistics is a rapidly growing transport and logistics service company offering freight transportation with a strong human factor, personal approach, proven solutions, and promised results. They provide door-to-door services including domestic logistics, storage, and distribution, as well as ship chartering services for dry bulk cargo. The company emphasizes quality management and insurance coverage.

Key Services:
International and local freight transportShip chartering (dry bulk)Additional services including customs brokerage and insuranceWarehouse and storage servicesProject cargo handling
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
JavaScriptjQuerySmartsupp Live ChatGoogle Fonts
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
60/100
Best Practices:
  • Use of HTTPS (implied by og:url https)
  • CSRF token meta tag present

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:poor

Advertising & Marketing

Tracking Pixels:
Smartsupp
Marketing Tools:
Smartsupp Live Chat
Transparency Level:basic

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
Trustworthiness:moderate

Key Observations

1

No explicit privacy or cookie policies found on the website.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

15/100
Score

Missing Strict-Transport-Security header

HIGH

Forces HTTPS connections

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

Missing X-Content-Type-Options header

MEDIUM

Prevents MIME type sniffing

Missing Content-Security-Policy header

HIGH

Controls resources the browser is allowed to load

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Missing Referrer-Policy header

LOW

Controls referrer information sent with requests

Missing Permissions-Policy header

MEDIUM

Controls browser features and APIs

Sensitive data may be cached

LOW

Cache-Control header should include "no-store" for sensitive pages

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

10/100
Score

No Privacy Policy found

HIGH

GDPR requires a clear and accessible privacy policy

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

EU business without adequate privacy measures

CRITICAL

EU businesses are subject to strict GDPR requirements

Third-party services without privacy policy

HIGH

Detected services: Google APIs

GDPR Compliance Analysis

Privacy Policy0% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
emailphone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

17/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

70/100
Score

DMARC not enforcing

MEDIUM

DMARC policy is set to "none"

No DMARC reporting

LOW

DMARC aggregate reports not configured

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 a mx a:webmail.garmtech.net a:web15.garmtech.net a:ns2.garmtech.com ip4:159.148.86.76 include:relay.mailchannels.net -all
DNS Lookups:6/10
Policy:-all
DKIM Selectors Found
Selector:default(1464-bit rsa)
DMARC Details
Policy:none

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

52/100
Score

Weak Protocols Supported

HIGH

Server supports weak protocols: TLSv1.1

OCSP Stapling Not Enabled

LOW

OCSP stapling improves performance and privacy

Certificate Transparency Not Implemented

LOW

Certificate is not logged in Certificate Transparency logs

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 71 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.2TLSv1.3TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

80/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DMARC Policy Set to None

LOW

DMARC is configured but not enforcing any policy

Domain Registration Details

DNS Records

A Records:174.138.2.201
Name Servers:
ns1.garmtech.comDNS only
ns2.garmtech.comDNS only
ns3.garmtech.comDNS only
MX Records:
20: mx2.garmtech.com
10: mail.monarchlogistics.eu
SOA:Serial: 2025060402, TTL: 3600s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:154ms

SPF Analysis

SPF Record:
v=spf1 a mx a:webmail.garmtech.net a:web15.garmtech.net a:ns2.garmtech.com ip4:159.148.86.76 include:relay.mailchannels.net -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

40/100
Score

Service Exposed: SSH

MEDIUM

Port 22 (SSH) is publicly accessible - SSH - Secure but can be brute-forced

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website uses a modern JavaScript stack including jQuery and asynchronous script loading for performance. Smartsupp live chat integration indicates customer engagement focus. The site is mobile optimized with responsive design and uses Google Fonts for typography. No CMS or hosting provider is explicitly identified. Performance is moderate with deferred script loading but could benefit from further optimization. The HTML and CSS are valid and well-structured, though SEO metadata is minimal with empty title and description tags. Accessibility is basic but could be improved with ARIA roles and better semantic markup.
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