Is sgkglobal.com scam or legitimate? - ScamRaven

🚨 Verdict

Verdict: Legit — 15-year-old domain, clean on malware lists, professional site with full contact details, and no credible scam alerts found.

📋 Executive Summary

What it is: A freight forwarding and logistics company website for “SGK Global Shipping Services,” offering air, ocean, road freight, heavy-lift/offshore logistics, warehousing, procurement, and door-to-door delivery. Headquarters listed in Stafford, Texas, with a branch office in Lagos, Nigeria. Focus areas include US-to-Nigeria shipments and heavy/industrial cargo.

✅ Good signs:

Domain is 15 years old; registrar is Network Solutions (US); valid TLS by Sectigo.
Clear contact details: physical addresses, phone, email, and multiple service pages with quotes, tracking, and legal policy links.
Consistent logistics-specific content across pages (air, ocean, heavy lift, warehousing, procurement).

⚠️ Red flags:

Site claims “IATA cargo agent” and “FMC-licensed NVOCC,” but we could not independently confirm from public registries in our quick check; verify directly.
Registration form asks for ID upload (passport/driver’s license). This can be legitimate for KYC, but share only when you’re comfortable and after verifying the company.
Terms reference additional entities (“Moziano Group LLC” and “SGK Ocean Lines Corporation”), which differ from the main site branding—verify corporate relationships.

🔍 Introduction

In this investigation, we examine whether sgkglobal.com is legitimate or a scam.
This sgkglobal.com review brings together on-site facts, technical checks, domain history, and recent web search findings to help you decide.

🧾 What We Found

About the website:

The site presents itself as “SGK Global Shipping Services,” offering:
- Air freight, ocean freight, road freight, heavy lift/offshore logistics, procurement, warehousing, packaging, customs clearance, and door-to-door delivery.
- Tracking, quote request, registration, and contact forms.
- Emphasis on shipping to Nigeria and global logistics reach.
Contact and location details shown across pages:
- HQ: 4910 Wright Road, Ste. 160, Stafford, Texas 77477, United States
- Lagos branch: House BJ 2, Moore Road, Yaba, Lagos, Nigeria
- Phone: +1 (281) 501-2922; Email: sales@sgkglobal.com
Notable claims:
- “Since 2008” experience; “IATA cargo agent and FMC-licensed NVOCC”
- Heavy-lift and offshore logistics capability
- 24/7 support noted on the homepage
Registration form requests an ID upload (passport or driver’s license). Terms mention “Moziano Group LLC” and “SGK Ocean Lines Corporation.”

Website history & changes:

Domain age: 15 years (creation date: 2010-05-29; updated 2024-11-06; expires 2029-05-29).

Ownership & legal details:

WHOIS (authoritative data provided): Registrar Network Solutions, LLC (US); status success.
TLS certificate: Common Name sgkglobal.com; Issuer: Sectigo Public Server Authentication CA DV R36.
Site content references “SGK Global Shipping Services.” Terms mention “Moziano Group LLC” and “SGK Ocean Lines Corporation.” Users should verify how these entities relate (parent/subsidiary/DBA).
The site claims IATA agent and FMC-licensed NVOCC status. We recommend checking official registries:
- FMC OTI/NVOCC search: FMC OTI Search
- IATA cargo agent info: IATA Cargo Agents

🤔 Should You Trust It?

Is sgkglobal.com a scam?
Based on the technical checks, professional content, full contact info, and lack of credible scam reports, sgkglobal.com appears legitimate. However, because independent reviews are limited and some claims (IATA/FMC licensing) were not confirmed in our quick search, treat it like any logistics provider: verify licenses, confirm identities, and start with a small, low-risk order.

🎯 Final Verdict

Verdict: Legit

Advice:

Verify licenses before paying:
- Check FMC OTI/NVOCC status here: FMC OTI Search
- Ask for their IATA cargo agent number and confirm via IATA Cargo Agents
Confirm the business:
- Call the listed number and request a video walk-through of the warehouse or additional proof of operations.
- Ask for a copy of their Bill of Lading template and sample tracking for a past anonymized shipment.
Protect your ID:
- Only upload a passport/driver’s license after you’re confident about legitimacy. Redact non-essential data where possible.
Start small:
- Do a low-value, trackable test shipment first. Use a safe, traceable payment method (credit card or invoice via a known processor). Avoid crypto or irreversible wires to new accounts.
Paper trail:
- Get a written quote, terms, insurance details, and delivery timeline. Keep all emails and receipts.
Watch for red flags:
- Pressure for urgent payment, unusual bank accounts, or name mismatches between invoices and website branding—pause and re-verify.

📚 References & Sources

On-site pages:
Technical/registration/security:
Licensing/regulatory:
- FMC OTI/NVOCC Search
- IATA Cargo Agent Information