Audit and Legitimacy Assessment of Nextmaritime.com

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I. Executive Summary

This report presents the findings of a comprehensive audit of the https://nextmaritime.com website to assess its legitimacy and determine if it exhibits characteristics of a scam. Based on an in-depth analysis of various data sources, this audit concludes that Next Maritime, operating through nextmaritime.com, is a legitimate and established business entity within the global maritime shipping industry.

This assessment is strongly supported by verifiable evidence, including legitimate company registrations in Spain and the Netherlands, a long operational history since 2010, adherence to stringent international standards (including TRACE anti-bribery certification, ISO certifications, and AEO status), a professional and transparent digital presence, and, crucially, its absence from known maritime scam blacklists.

There is no evidence to suggest that nextmaritime.com itself is a scam. Instead, strong evidence indicates that Next Maritime is a target of impersonation attempts by fraudulent entities, a common tactic employed against reputable businesses to leverage their credibility.

Based on these findings, users are advised to engage with Next Maritime through its official channels with confidence, while maintaining heightened vigilance against phishing and impersonation attempts that may originate from unscrupulous third parties.

II. Introduction

This report details the comprehensive research and audit conducted on the website https://nextmaritime.com to ascertain its legitimacy and determine if it exhibits characteristics of a fraudulent operation, as per the user’s explicit request. The primary objective of this report is to provide an objective and evidence-based assessment.

The audit encompassed a multi-faceted analysis, covering essential aspects of corporate due diligence. This included verification of company registration details, assessment of website professionalism and content quality, evaluation of corporate reputation and adherence to standards, examination of its digital security posture (specifically SSL), analysis of its social media presence and authenticity, and cross-referencing against known scam indicators and industry blacklists.

In the complex, high-value, and often international maritime sector, thorough due diligence is paramount. It is essential for mitigating financial and operational risks, safeguarding against fraudulent entities, and ensuring secure, ethical, and legally compliant business engagements. This audit aims to provide the necessary insights for informed decision-making.

III. Company Profile and Official Registrations

Overview of Next Maritime

Next Maritime positions itself as “The Worldwide Ship Agent,” offering a comprehensive range of maritime services on a global scale.¹ The company’s website clearly displays a copyright notice “© 2010-2022 • V6.0” ¹, indicating a significant operational history and continuous investment in its online platform for over a decade. Its owner, Francesc Dianez, is explicitly identified, with a professional history in shipping since 1985, founding his first company in 1993, and subsequently establishing Next Maritime in 2010 to expand services globally.² This detailed lineage provides a transparent and verifiable background for the company’s leadership.

Spanish Entity Registration (NEXT MARITIME, S.L.U.)

The main headquarters is consistently listed at Marina Port Tarraco, Moll de Lleida, B4, 43004 Tarragona, Spain.¹ This location is further contextualized as being in Tarragona, a significant petrochemical hub in Southern Europe.² This entity is officially registered as NEXT MARITIME S.L.U. and holds a Legal Entity Identifier (LEI) number: 9598002M9E62ZKC9T575. Its status is “Active,” and it was officially created on March 10, 2010.⁴ The company registration number is B55508691, and its VAT number is ESB55508691.⁵

The company is publicly listed and provides contact information through the Tarragona Port Authority website ⁶, offering additional phone numbers (+34 977 253 143 | 977 254 318) and emails (tarragona@nextmaritime.com, customs@nextmaritime.com). This public listing by a governmental port authority further solidifies its legitimate presence. Next Maritime also holds AEOF status, which is an Application or Authorisation for the status of Authorised Economic Operator (AEO) for customs simplifications/security and safety. This certification became effective on August 23, 2011, and was issued by SERVICIO CENTRAL OEA in Spain.⁵ This indicates a high level of compliance with customs and security standards.

Dutch Entity Registration (Next Maritime Benelux B.V.)

This entity was incorporated in 2016.⁷ Its headquarters are located at Vliegende Vaart 1, 4537 DH, Terneuzen, Netherlands.⁷ The company number is 65452429, and its VAT number is NL856118424B01.⁷ The company operates within the “Freight forwarders, shipwmen, charterers and other intermediaries in the carriage of goods” industry ⁷, which is consistent with the broader maritime services sector.

Consistency of Contact Information

The primary contact phone number, +34 977 234 777, and email address, agency@nextmaritime.com, are consistently listed across various sections of the company’s website and other sources.¹ Additional contact details for specific departments, such as compliance (legal@nextmaritime.com, support@nextmaritime.com) and logistics (logistics@nextmaritime.com), are also provided and appear consistent.¹⁰

Table: Consolidated Company Registration Details

The ability to quickly reference official registration numbers, dates, and addresses from authoritative sources is critical for users assessing potential fraudulent activity. Scammers typically lack such a transparent and verifiable corporate footprint. The table below directly addresses the fundamental question of whether the entity is legally recognized and established.

The existence of multiple officially registered legal entities in different countries (Spain and the Netherlands), each with verifiable registration numbers, VAT IDs, and LEI numbers, is a strong indicator negating claims of fraud. Obtaining and maintaining official registrations, especially an LEI (a global identifier for legal entities in financial transactions ⁴) and AEO status (a customs and security certification ⁵), requires significant investment, adherence to strict regulatory frameworks, and a high degree of transparency. These are barriers typically avoided by fraudulent entities. This verifiable corporate structure, coupled with a long operational history (since 2010, consistent with the website’s claims), demonstrates a deep commitment to legitimate business operations and compliance with international standards. This level of verifiable corporate and regulatory integration is fundamentally inconsistent with fraudulent or scam characteristics.

IV. Website Professionalism and Content Analysis

Design and User Experience

The website’s designation as “V6.0” ¹ is a significant detail, implying that it has undergone several iterations and improvements over time. This suggests a continuous, long-term investment in its digital presence, which is highly unusual for hastily constructed scam websites. The site appears well-structured, providing detailed information about its services, global network, and commitment to compliance.¹

Content Quality and Clarity

The website’s content positions Next Maritime as a leader, “PIONERING THE WORLDWIDE SHIPPING AGENCY” and “an international leading & fully integrated Group”.² Such claims, while ambitious, are consistent with global maritime service providers. The website details a “24/7 Worldwide Communications Center” and boasts “International Hub operators, located in Asia Pacific, Europe, Africa, and Americas, servicing clients in more than 822 ports in 141 countries”.² This level of operational detail and global ambition is typical of legitimate, large-scale companies. The inclusion of sections like “What’s new?” ¹³ and a “Whistleblower Channel” ¹⁰ indicates active communication and a commitment to internal ethics and external accountability, features rarely found on scam sites.

Claims and Transparency

The website transparently provides its headquarters address and various contact methods, including phone numbers and email addresses.¹ This ease of contact is a positive sign. Crucially, the website explicitly lists various verifiable certifications: DNV ISO 9001:2015 (Quality Management), ISO 14001:2015 (Environmental Management), ISO 45001:2018 (Occupational Health and Safety Management), CDI-MPC, AEO EC Regulation, TRACE & ITIC London Brochure.² These are industry-recognized standards that require rigorous audits to obtain and maintain, demonstrating a commitment to high operational and ethical standards.

The website’s designation as “V6.0” and the sheer volume and detail of its content, including specific operational claims and a dedicated whistleblower channel, strongly suggest a sustained, long-term business operation rather than a transient scam site. Scam websites are typically designed for rapid deployment and quick fraudulent gains. They rarely feature multiple design iterations, comprehensive and professionally written content, or dedicated sections for corporate governance mechanisms like whistleblower channels.¹⁰ Such features are indicative of a company subject to regulatory oversight and aiming for transparency and accountability in its operations. The depth, consistency, and clear long-term investment in the website’s content and structure are strong indicators of a legitimate business focused on building and maintaining professional credibility and reputation, which fundamentally contradicts the characteristics of a deceptive or fraudulent operation.

V. Reputation and Compliance Assessment

TRACE Certification and Anti-Bribery Compliance

Next Maritime has successfully renewed its certification as a TRACE Certified company.¹³ This is a significant finding. This certification affirms that the company has undergone and passed a “comprehensive anti-bribery due diligence review” conducted by TRACE, which is recognized as the world’s leading anti-bribery standard-setting organization.¹³ This renewal specifically “underscores Next´s status internationally as a company that is compliant with business ethics and integrity and is committed to ensuring commercial transparency with its customers, business partners, suppliers and other contacts”.¹³ The company explicitly states its adoption of high standards in its Code of Ethics, Code of Conduct, and Anti-Bribery Compliance ¹⁴, reinforcing its commitment.

The TRACE certification ¹³ serves as a powerful and definitive counter-argument against the possibility of Next Maritime being a scam. This certification is not a mere formality; it involves a “comprehensive anti-bribery due diligence review” ¹³ conducted by a leading international organization. This rigorous process scrutinizes a company’s internal controls, policies, and operational practices to ensure compliance with anti-bribery and anti-corruption laws. Scammers, by their very nature, operate outside ethical and legal frameworks and would never submit to, let alone pass and continuously renew, such demanding certifications. This certification directly and strongly contradicts the premise of the user’s question. It demonstrates a proactive and verifiable commitment to integrity and ethical business practices, which is fundamentally incompatible with the operation of a fraudulent entity.

Other International Certifications

The company clearly lists compliance with DNV ISO 9001:2015 (Quality Management), ISO 14001:2015 (Environmental Management), ISO 45001:2018 (Occupational Health and Safety Management), CDI-MPC, AEO EC Regulation, and ITIC London Brochure.² These are widely recognized and highly respected international standards, requiring substantial effort, stringent internal processes, and regular external audits to achieve and maintain.

Credit Reports (Next Maritime Benelux B.V.)

Creditsafe, a prominent business credit reporting agency, provides credit reports for Next Maritime Benelux B.V..⁷ These reports detail the entity’s incorporation in 2016, its industry (Freight forwarders, shipbrokers, etc.), and its company number. The reports also allow for comparison to industry averages for credit scores, credit limits, and days beyond terms.⁷ While specific credit scores are not explicitly provided in the snippets, the

existence and availability of these detailed reports from a third-party financial assessment firm indicate a verifiable financial standing and operational history, which are hallmarks of a legitimate business.

Whistleblower Channel and Complaint Mechanisms

Next Maritime operates a dedicated “Whistleblower Channel” on its website.¹⁰ This portal offers a formal avenue for employees, customers, suppliers, and other external partners to report illegal behavior, including anti-competitive practices, corruption, harassment, and discrimination. Reports can be submitted anonymously or with identification.¹⁰ Crucially, specific contact details for the Compliance Officer (Carmen Santana Romero, Tel: +34 932 237 124, Email: legal@nextmaritime.com) and Deputy Compliance Officer (Juan Gallardo Algueró, Tel: +34 977 234 777, Email: support@nextmaritime.com) are provided.¹⁰ This level of transparency and accountability is highly indicative of a legitimate and well-governed organization.

The combination of multiple ISO certifications, AEO status, the availability of third-party credit reports, and a transparent, dedicated whistleblower channel ² points to a sophisticated and robust compliance and governance framework. Obtaining and maintaining such a suite of international certifications (ISO, AEO) requires significant organizational effort, adherence to strict operational standards, and regular external audits. Furthermore, the establishment of a transparent whistleblower channel with specific, publicly available contact details for compliance officers ¹⁰ demonstrates a strong commitment to internal accountability and mechanisms for addressing potential misconduct. These are hallmarks of a legitimate, well-managed organization operating with integrity. This multi-layered approach to compliance, ethical conduct, and financial transparency indicates a company deeply integrated within established legal and ethical boundaries, actively managing its reputation and risks, rather than a fraudulent entity seeking to evade scrutiny.

VI. Digital Security Posture

SSL Certificate Status

The provided snippets detail the functionality of various online tools designed to check SSL certificates, such as TrackSSL, MxToolBox, and SSL Shopper.¹⁵ These tools are crucial for verifying website security, specifically checking: whether an SSL certificate is correctly installed; the provision of correct intermediate certificates to prevent “untrusted” warnings in web browsers; the certificate’s expiration date; that the correct hostname is included in the certificate; and the absence of issues like old hash functions.¹⁵ While the audit could not perform a live check of

nextmaritime.com’s SSL certificate ¹⁸, the inclusion of this aspect in the audit plan and the detailed explanation of SSL verification tools underscore its importance.

Importance of SSL for Trust and Security

SSL/TLS encryption is a fundamental security protocol that encrypts communication between a user’s web browser and the website server. It is critical for protecting sensitive data exchanged online. The absence of a valid SSL certificate, or the presence of an expired/invalid one, is a significant red flag for any website, especially for businesses. It indicates a lack of commitment to user data security and often triggers prominent security warnings in web browsers, deterring legitimate users. Scam websites often lack proper SSL implementation due to their transient nature and disregard for user trust.

While the direct SSL status of nextmaritime.com is not explicitly provided in the snippets, the emphasis on SSL checking tools ¹⁵ highlights its fundamental importance as a basic indicator of a legitimate and trustworthy online presence. For a professional business, especially one operating internationally and potentially handling sensitive client or logistics information, an active and valid SSL certificate is a non-negotiable requirement. Its absence would immediately trigger browser warnings and erode user trust, directly impacting business credibility. Scammers, prioritizing quick gains and anonymity, often neglect or deliberately bypass proper SSL implementation. Therefore, given the strong evidence of its legitimacy in other domains (registration, compliance, reputation), it is highly improbable that Next Maritime’s website would lack a valid SSL certificate. A legitimate company of this scale would prioritize such a basic security measure. This report emphasizes that users should always visually verify this (e.g., padlock icon) when accessing the site.

VII. Social Media Presence and Authenticity

Identified Social Media Platforms

The nextmaritime.com website lists links to several major social media platforms: Facebook, Twitter, LinkedIn, YouTube, and Instagram.¹⁹ This indicates an intention to have a broad digital footprint.

Facebook Activity (Highly Active and Professional)

Next Maritime’s Facebook page (http://www.facebook.com/pages/Next-Maritime/138345882855698) shows extensive, consistent, and professional activity.¹² The most recent and crucial activity (June 30) is a highly significant warning issued by Next Maritime about an unauthorized Facebook profile named “Nex T Maritime” improperly using a variation of their corporate name. The company explicitly states they have initiated actions to have it removed and advises users not to share personal or financial information with this fake profile, reiterating that their official website and verified social media accounts are the only valid means for information and contact.¹² This is crucial evidence in a scam assessment.

Examples of past activity: The Facebook page shows a history of diverse and relevant posts, including: regular updates such as cover photo and profile picture changes (November 2022); holiday greetings (e.g., Eid Mubarak in May 2022 and 2021, Ramadan in April 2021, Happy Holidays in December 2021); industry-relevant content, such as sharing information about BIMCO’s film on shipping decarbonization efforts (November 2021) and updates on COVID-19 vaccinations for seafarers in European ports (September 2021); company achievements and corporate social responsibility initiatives, including their 11th anniversary celebration (July 2021), announcement of membership in the Som-Inn Port platform and office relocation (June 2021), and posts promoting Gender Equality for International Women’s Day (March 2022, 2021); consistent provision of official contact information (e.g., agency@nextmaritime.com, +34 977 234 777) within their posts.¹²

The explicit warning issued by Next Maritime on its official Facebook page about the fake “Nex T Maritime” profile ¹² is a highly significant indicator that the company is a legitimate entity being targeted by scammers, rather than being a scam itself. Fraudsters often create fake online presences (websites, social media profiles) to impersonate established, credible companies. Their goal is to deceive unsuspecting individuals into believing they are dealing with the genuine company. The fact that Next Maritime is actively issuing public warnings ¹² and is absent from blacklists specifically designed to identify fraudulent maritime entities ²⁰ strongly suggests that the company is a victim of identity theft or brand impersonation. This defensive action is characteristic of a legitimate business protecting its assets and customers, in stark contrast to the behavior of fraudulent operations, which are typically the perpetrators of such impersonations. This finding is paramount for the user’s assessment. It shifts the narrative from “Is Next Maritime a scam?” to “Next Maritime is a legitimate company being targeted by scams.” This distinction is critical for understanding the nature of the risk involved.

Inaccessible Social Media Links

A noteworthy finding is that the provided links for Twitter, LinkedIn, YouTube, and Instagram were reported as “inaccessible” during the audit’s browsing.²² This could indicate broken or outdated links, inactive accounts, or temporary technical issues rather than deliberate red flags.

While the Facebook activity is robust and demonstrates legitimacy, the unavailability of other listed social media links ²² suggests a minor inconsistency in Next Maritime’s overall digital presence. The strong and consistent activity on Facebook, particularly the critical warning about impersonation, significantly outweighs the concern raised by inaccessible links on other platforms. This unavailability could be due to outdated links on the website, a strategic decision to prioritize certain platforms, or temporary technical glitches. This behavior does not align with typical scam operations, which would either have no social media presence at all or only very new, unverified, and often short-lived accounts. This inconsistency is primarily a potential point of improvement for Next Maritime’s digital communication strategy and website maintenance, rather than an indicator of fraudulent activity. The key conclusion regarding social media remains their active fight against brand impersonation.

VIII. Analysis of Potential Scam Indicators

Absence from Known Blacklists

A crucial finding is that nextmaritime.com is explicitly NOT listed on the ferm-rotterdam.nl blacklist ²⁰ or the

storagespoofing.nl blacklist.²¹ These blacklists are specifically curated to identify and warn against websites involved in “storage spoofing” and other fraudulent activities prevalent in the logistics and maritime sectors. The

storagespoofing.nl site provides valuable context, noting that blacklisted sites are “highly unreliable and often based on existing companies… (part of) company or brand names of legitimate entities have been falsely appropriated”.²¹ This description is directly relevant to the user’s query.

Phishing and Impersonation Warnings

As highlighted in the social media analysis, Next Maritime’s official Facebook page issued a direct warning about an unauthorized Facebook profile, “Nex T Maritime,” improperly using a variation of their corporate name.¹² This action directly aligns with the modus operandi of scammers described in ²¹, where legitimate brand names are falsely appropriated. General warnings about maritime cybersecurity threats, particularly phishing emails using industry-specific keywords to compromise vessels or companies ²⁶, further contextualize the environment in which legitimate maritime businesses operate and are targeted by fraudsters.

Synthesis of Findings Against Common Scam Characteristics

• Longevity and Operational History: Next Maritime has been established since 2010 ¹, with a traceable and detailed history of its owner.² This stands in stark contrast to typical scam operations, which are generally short-lived and lack verifiable history.
• Verifiable Legal Entities: The existence of multiple official company registrations in Spain and the Netherlands ⁴, complete with public records, VAT numbers, and LEI numbers, provides a robust legal and financial trail that scammers actively avoid.
• Physical Presence and Transparent Contacts: Clear headquarters addresses, multiple verifiable phone numbers, and email addresses are consistently provided across various sources.¹ This level of transparency is uncommon for fraudulent entities.
• Professionalism and Transparency in Online Presence: The website’s designation as “V6.0,” comprehensive service descriptions, and the presence of a dedicated whistleblower channel ¹⁰ indicate significant investment in building and maintaining a credible online presence.
• Compliance and Certifications: Holding TRACE certification ¹³, multiple ISO certifications, and AEO status ² demonstrates adherence to high ethical, quality, and operational standards through rigorous third-party audits.
• Third-Party Financial Verification: The availability of credit reports from Creditsafe ⁷ for its subsidiary indicates financial transparency and verifiable business standing.
• Active Anti-Scam Measures: The company’s explicit public warning about a fake impersonating profile on Facebook ¹² is crucial evidence that positions Next Maritime as a target of scams, not a perpetrator.

The most significant and conclusive finding is the strong evidence that Next Maritime is a legitimate company actively being impersonated by scammers ¹², rather than being a scam itself. This is strongly supported by its absence from known maritime scam blacklists ²⁰ and the direct alignment of the company’s warnings with the tactics of fraudulent entities described.²¹ Scammers frequently exploit the established credibility and reputation of legitimate businesses by creating highly convincing fake websites or social media profiles that closely resemble the genuine ones. Their aim is to trick unsuspecting individuals into believing they are dealing with the authentic company. The fact that Next Maritime is actively issuing public warnings ¹² and is absent from blacklists specifically designed to identify fraudulent maritime entities ²⁰ strongly suggests that the company is a victim of identity theft or brand impersonation. This is a common tactic for fraudsters targeting prominent entities in high-value industries like maritime shipping. This finding is paramount for the user. It clarifies that the primary risk is not inherent in

nextmaritime.com itself, but rather stems from the potential for fraudulent entities to impersonate Next Maritime. Therefore, user vigilance should be directed at ensuring they interact exclusively with the official nextmaritime.com website and its explicitly verified communication channels.

IX. Conclusion: Scam Assessment and Risk Factors

Definitive Scam Assessment

Based on the comprehensive due diligence and analysis of all available materials, https://nextmaritime.com is not considered a scam website. The overwhelming body of evidence indicates that Next Maritime is a legitimate, established, and compliant company operating in the global maritime shipping industry.

Summary of Key Evidence for Legitimacy

• Verifiable Corporate Existence: Demonstrated by official and active registrations in Spain (NEXT MARITIME S.L.U., established 2010, with LEI and AEO certifications) and the Netherlands (Next Maritime Benelux B.V., established 2016), complete with public company numbers, VAT IDs, and physical addresses.⁴
• Long Operational History & Professional Leadership: The company’s operations date back to 2010, with a traceable and detailed professional background of its owner.¹
• Adherence to High Compliance & Ethical Standards: Evidenced by renewed TRACE certification for anti-bribery due diligence ¹³, multiple ISO certifications ², and a transparent whistleblower channel with named contacts.¹⁰
• Professional and Transparent Online Presence: The website (V6.0) is detailed, well-maintained, and provides comprehensive information about services, global reach, and clear contact details.¹
• Absence from Known Scam Blacklists: nextmaritime.com is not listed on prominent maritime/logistics scam blacklists.²⁰
• Proactive Anti-Scam Measures: Crucially, the company actively warns its audience about and combats impersonation by fraudulent entities using variations of its name ¹², indicating that it is a target of scams rather than a perpetrator.

Identified Risk Factors (for Users)

• Impersonation Risk: The primary and most significant risk identified is the potential for fraudulent entities to impersonate Next Maritime (e.g., “Nex T Maritime” on Facebook, as per ¹², and as described in scam tactics in ²¹). Users must be highly vigilant to ensure all interactions and transactions are conducted exclusively with the official
  https://nextmaritime.com domain and its explicitly verified contact details (phone numbers, email addresses) as listed on the official site.
• Social Media Link Inconsistencies: The unavailability of several listed social media links (Twitter, LinkedIn, YouTube, Instagram, as per ²²) from the main website could potentially lead to confusion or difficulty in verifying official channels, inadvertently exposing users to fake profiles if they attempt to search independently. This represents a minor operational inconsistency for the company’s digital presence, not an indicator of fraud.
• General Maritime Phishing: As the maritime industry is known to be a target of sophisticated phishing attempts ²⁶, users should always exercise caution with unsolicited emails or communications claiming to be from Next Maritime, especially those requesting sensitive information or payments.

X. Recommendations

• Engage with Confidence (Only via Official Channels): Users can proceed with confidence to engage with Next Maritime for maritime services. However, it is paramount to ensure that all communications, information sharing, and financial transactions are conducted exclusively through the official https://nextmaritime.com website and its explicitly verified contact details (phone numbers, email addresses) as listed on the official site.
• Verify Communication Channels Carefully: Before any critical interaction, always double-check email addresses, phone numbers, and social media profiles against those explicitly listed on nextmaritime.com and cross-reference with official registration documents where possible. Be highly suspicious of any minor variations in domain names, email addresses, or social media handles.
• Exercise Extreme Vigilance Against Impersonation: Be highly alert to and deeply suspicious of any communication (via email, social media, or messaging apps) from entities claiming to be Next Maritime but using slightly altered names (e.g., “Nex T Maritime”), different domains, or unverified social media profiles. If such attempts are encountered, report them directly to Next Maritime via their official whistleblower channel or primary contact details provided on their legitimate website.
• Confirm SSL Certificate (Visual Check): While not explicitly confirmed in the provided snippets, it is standard and vital cybersecurity best practice to visually confirm that https://nextmaritime.com displays a valid SSL certificate (indicated by a padlock icon in the browser’s address bar) before entering any sensitive information or proceeding with any transactions.

Ongoing Due Diligence for High-Value Engagements: For exceptionally high-value contracts or long-term partnerships, consider conducting additional independent verification of specific project details, contractual agreements, and payment instructions through established and verified channels, potentially involving legal counsel.

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