What Gridinsoft observed on fastboc3filing.com
A Gridinsoft threat analyst reviewed the site directly and documented the evidence behind this decision.
GMA-20261014160716-e5773f5a
- Reviewed
- by Gridinsoft Threat Analyst
- Analyst finding
- Safe
- Evidence basis
- First-party site analysis External vendor intelligence: Contradictory context — not used for this decision
The current reviewed public website does not substantiate the Phishing classification. Correct our classification for fastboc3filing.com and its exact www alias. Dated external warnings remain separate context. This verdict does not certify paid services or unseen content.
Analyst findings
Review 6 documented observations View evidence
The apex redirects to exact www. The homepage and /file return the private BOC-3 filing service. The current page prominently disclaims FMCSA/government affiliation and distinguishes the $75 service fee from government fees.
-
HTTP status
301 -
Redirect destination
https://www.fastboc3filing.com/ -
Final URL
https://www.fastboc3filing.com/file -
HTTP status
200
Browser inspection showed USDOT/MC intake and empty-input validation. Reviewed client code collects filing/company/contact details, uses same-origin payment handling and Stripe Elements, and returns to /success. No imitated third-party login, password harvesting or malicious download was identified in this scope. No order or payment was submitted.
- Public artifact URL https://www.fastboc3filing.com/file
- Page element USDOT/MC; $75; Stripe Elements
- Analyst observation Reviewed code uses /api/payment-intent and /success. Unfinished-order leads use /api/abandoned/lead, disclosed in privacy.
Current terms, privacy, refund, about, contact and pricing pages were accessible. They describe a private intermediary, a named process-agent partner, and conditional refunds. Privacy discloses unfinished-order reminders and advertising/analytics. These disclosures were reviewed; service fulfillment and refund performance were not tested.
- Public artifact URL https://www.fastboc3filing.com/terms
- Public artifact URL https://www.fastboc3filing.com/privacy
- Public artifact URL https://www.fastboc3filing.com/refund
VirusTotal last analysed apex on 2026-10-13: Fortinet, Kaspersky and Sophos said Phishing. Exact www last analysed on 2026-10-09: those three said Phishing and Chong Lua Dao said Malicious. Gridinsoft is excluded from the external counts. These dated host/domain categories do not show a reproduced credential-stealing URL or malware payload.
- Public artifact URL https://www.virustotal.com/gui/domain/fastboc3filing.com/detection
- Public artifact URL https://www.virustotal.com/gui/domain/www.fastboc3filing.com/detection
- Analyst observation External warning counts: apex 3; www 4. No reanalysis submitted.
Public-index, sandbox and threat-intelligence searches covered exact www and its registrable parent fastboc3filing.com. Ten urlscan records included two apex submissions on 2026-09-27/28 ending at www; eight unrelated-host submissions also ended there. Redirect association does not prove ownership or malicious behavior. OTX returned zero pulses/malware records for both hosts. Google showed no unsafe content for www, updated 2026-10-09, and no available data for apex.
- Public artifact URL https://urlscan.io/result/01a0e8dd-a6d0-751c-83cd-c4f3bc6c89aa/
- Public artifact URL https://otx.alienvault.com/api/v1/indicators/domain/fastboc3filing.com/general
- Public artifact URL https://otx.alienvault.com/api/v1/indicators/hostname/www.fastboc3filing.com/general
- Public artifact URL https://transparencyreport.google.com/safe-browsing/search
The 2026-05-04 archive claimed direct blanket-agent listing and no reseller role. Current terms instead describe filing through Total Insight Professional Services LLC (TIPS). FMCSA lists TIPS independently; this does not verify a partnership or completed customer orders. The historical wording differs materially and is not evidence of a current credential-theft mechanism.
- Public artifact URL https://web.archive.org/web/20260504113259/https://www.fastboc3filing.com/about
- Public artifact URL https://www.fastboc3filing.com/terms
- Public artifact URL https://www.fmcsa.dot.gov/registration/process-agents
Scope and limitations
- No purchase, filing, payment transaction, refund, authenticated area or backend audit was performed. Service fulfillment and the claimed partner relationship remain unverified.
- urlscan detailed records required login; only public search metadata was available. URLhaus direct lookup was unavailable. No absence of search results or external warnings was treated as a security guarantee.
- The review applies to the listed public pages and served client code at the recorded time, with selected archived pages for comparison. Unrelated hosts, advertising campaigns and all historical or hidden paths were not exhaustively assessed.
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