DOMAIN LIST
Collected by FERM (Port of Rotterdam / VOTOB) — not a list of companies, but of domains: fake sites impersonating real companies (blacklist) and confirmed official domains (whitelist). A separate axis from the company matrix above.
① A listing is a claim, not our verdict. The table below mirrors what each institution published under its own criteria — it is not a LIVERSE finding that a company is fraudulent or suspect. Criteria differ by institution and are not absolute.
② Absence from a list does not imply suspicion. As FERM states of its own whitelist, it is not a complete list, nor does exclusion mean a company should be considered suspicious.
How to read a list (operator, evidence, update date, dispute channel) — read the Insights guide first →
tenemus.com
FERM Storage Spoofing — Blacklist
terminallogisticsii.com
FERM Storage Spoofing — Blacklist
https://aranlogbv.com
FERM Storage Spoofing — Blacklist
https://banyancss.com
Impersonating Banyan Caverns — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of Banyan Caverns, Vopak JV)
FERM Storage Spoofing — Blacklist
http://balticterminal.ru/
FERM Storage Spoofing — Blacklist
https://apollologisticsbv.com/
Impersonating Apollo — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://apollobv.com ↗
Source note: (abuse of company name Apollo official domain https://apollobv.com)
FERM Storage Spoofing — Blacklist
https://azollobv.com
FERM Storage Spoofing — Blacklist
amanattankstorage.com
FERM Storage Spoofing — Blacklist
http://blacksishippingservice.ru/index.html
FERM Storage Spoofing — Blacklist
http://exforlogisticsbv.com/
FERM Storage Spoofing — Blacklist
https://yukos-logistikbv.ru/
FERM Storage Spoofing — Blacklist
https://emoterminals.com
Impersonating Emo Terminals — This company is the victim — it is not connected to the fake domain above.
Genuine official site: www.emo.nl ↗
Source note: (abuse of company name, official domain www.emo.nl)
FERM Storage Spoofing — Blacklist
cleanfuelstorage.com
FERM Storage Spoofing — Blacklist
https://zavubeheerbv.nl
FERM Storage Spoofing — Blacklist
https://conoco-terminal.com/
FERM Storage Spoofing — Blacklist
https://argentstoragebv.com
FERM Storage Spoofing — Blacklist
aologisticsnetherlands.com
FERM Storage Spoofing — Blacklist
https://egaliteshipping.nl
FERM Storage Spoofing — Blacklist
https://arnedcelaagenciesbv.nl
FERM Storage Spoofing — Blacklist
ValenteShippingbv.com
Impersonating Valente Shipping — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Valente Shipping)
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
http://www.serviceterminal.com/ ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
http://www.stargateterminal.com/ ↗
FERM Storage Spoofing — Whitelist
http://www.stolt-nielsen.com/ ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist