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Is timal.lv a Scam? Security Check Results - TimAl Group SIA Reviews

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Is timal.lv Safe? Security Analysis for TimAl Group SIA

Check if timal.lv is a scam or legitimate. Free security scan and reviews.

TransportationLatviasmall
jQuery 2.1.1Bootstrap CSS and JSSlick sliderMasterSliderFeatherlight+2 more
Analyzed 7/30/2025Completed 12:52:25 AM
43
Security Score
HIGH RISK

AI Summary

TimAl Group SIA is a Latvian logistics and cargo transportation company specializing in trucking, air, railway, and sea freight services, including customs brokerage and oversized cargo handling. The company emphasizes a personalized approach to clients, offering tailored logistics solutions worldwide. Their website reflects a professional business presence with clear service descriptions and contact information, targeting businesses and individuals needing comprehensive cargo transportation services. Technically, the website is built on the OpenCart CMS platform, utilizing common libraries such as jQuery, Bootstrap, and MasterSlider. The site is moderately optimized for performance and mobile responsiveness, with basic SEO and accessibility features. However, there is a lack of advanced security headers and no visible analytics or tracking tools, indicating a minimal digital marketing footprint. From a security perspective, the site uses HTTPS as implied by the base URL, and a cookie consent banner is present, showing some privacy compliance effort. However, the absence of a privacy policy, terms of service, and security headers reduces the overall security posture. The WHOIS data could not be retrieved due to query limits, limiting domain legitimacy verification. No WAF or blocking mechanisms were detected, and the site content is safe for general audiences. Overall, the website presents a credible small logistics business with room for improvement in privacy compliance, security hardening, and digital marketing sophistication. Strategic recommendations include implementing comprehensive privacy and security policies, enhancing security headers, and improving SEO and analytics integration to support business growth and trust.

Detected Technologies

jQuery 2.1.1Bootstrap CSS and JSSlick sliderMasterSliderFeatherlightLightGalleryOpenCart CMS

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

TimAl Group SIA operates in the transportation sector, focusing on cargo logistics services including trucking, air, rail, sea freight, oversized cargo, and customs brokerage. Their business model centers on personalized client service and global cargo transportation. The company targets businesses and individuals requiring reliable logistics solutions. Market positioning is professional with an emphasis on client-specific approaches. The website content and structure support this positioning but lack advanced marketing and trust signals such as certifications or testimonials. The company appears to be a small-sized entity based in Latvia with no visible parent or subsidiary companies. Partnership with Goldbird.lv for website development is noted. Growth indicators and revenue streams are not disclosed. The company could benefit from expanding digital presence and trust indicators to strengthen market position.

Extracted Contact Information

Marketing Intelligence Data

Email Addresses (1)

i*****@timal.lv

Phone Numbers (1)

+3712012****

Physical Addresses (1)

Security Posture Analysis

Comprehensive Security Assessment

The website demonstrates a basic security posture with HTTPS usage and a cookie consent banner indicating some privacy awareness. However, the absence of explicit security headers such as Content-Security-Policy, X-Frame-Options, and Strict-Transport-Security weakens the defense against common web attacks. No incident response or vulnerability disclosure information is provided, and no security certifications are visible. The lack of privacy policy and terms of service pages indicates compliance gaps, particularly regarding GDPR. No analytics or tracking scripts were detected, reducing privacy risks but also limiting user behavior insights. The WHOIS data unavailability restricts domain legitimacy verification, which is a concern for trust. Overall, the security maturity is low to moderate, with recommendations to enhance security headers, implement privacy policies, and establish incident response contacts.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement a comprehensive privacy policy and make it easily accessible on the website.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

TimAl Group SIA

Description:

TimAl Group is a private company specializing in cargo transportation of any complexity worldwide, including customs clearance, loading, insurance, and related services. They emphasize an individual approach to clients, offering optimal and reliable routes based on client preferences and cargo parameters.

Key Services:
TruckingAir transportationRailway transportationSea freightOversized transportationCustoms brokerage
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
jQuery 2.1.1Bootstrap CSS and JSSlick sliderMasterSliderFeatherlightLightGalleryOpenCart CMS
Frameworks:
Bootstrap
Platforms:
OpenCart
Performance:

moderate

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
55/100
Best Practices:
  • HTTPS usage implied by base href with https
  • Cookie consent banner present

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:poor

Advertising & Marketing

Transparency Level:poor

Website Quality Assessment

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

Key Observations

1

Website is fully accessible with no blocking or WAF challenges detected.

🛡️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

2/100
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

Critical sector without clear security compliance

HIGH

Detected sectors: energy, transport, digital

📧Email Security

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

Email Security

SPF, DKIM, and DMARC validation

80/100
Score

No DMARC reporting

LOW

DMARC aggregate reports not configured

Strict DMARC Alignment

LOW

Strict alignment may cause legitimate emails to fail

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:web16.garmtech.net a:ns2.garmtech.com include:relay.mailchannels.net -all
DNS Lookups:6/10
Policy:-all
DKIM Selectors Found
Selector:default(1296-bit rsa)
DMARC Details
Policy:quarantine

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

62/100
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 49 days

Mixed Content Detected

MEDIUM

4 resources loaded over insecure HTTP

Partial SSL/TLS Assessment

LOW

Completed 3 of 4 security checks due to time constraints

Protocol Support

TLSv1.3TLSv1.2TLSv1.1

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

85/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

DNS Records

A Records:91.194.76.181
Name Servers:
ns1.garmtech.comDNS only
ns2.garmtech.comDNS only
ns3.garmtech.comDNS only
MX Records:
10: mail.timal.lv
20: mx2.garmtech.com
SOA:Serial: 2025062017, TTL: 10800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:145ms

SPF Analysis

SPF Record:
v=spf1 a mx a:webmail.garmtech.net a:web16.garmtech.net a:ns2.garmtech.com include:relay.mailchannels.net -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

20/100
Score

High-Risk Service Exposed: FTP

HIGH

Port 21 (FTP) is publicly accessible - FTP - Often unencrypted file transfer

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built on OpenCart CMS, leveraging jQuery 2.1.1, Bootstrap, MasterSlider, Slick slider, Featherlight, and LightGallery libraries. The design is professional and mobile responsive with good navigation clarity. Performance is moderate, with no explicit hosting provider identified. SEO optimization is basic, with meta tags present but no structured data like JSON-LD or Open Graph tags detected. Accessibility features are minimal but present. No analytics or tracking scripts were found, indicating limited user behavior data collection. Security headers are missing, and no advanced security configurations are evident. The site uses HTTPS as indicated by the base href. Overall, the technical infrastructure is standard for a small business website but could benefit from modernization and enhanced security practices.
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