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 →
FERM Storage Spoofing — Blacklist
http://auebeheer.nl/
FERM Storage Spoofing — Blacklist
https://vdhlogisticsandtransportbv.nl
FERM Storage Spoofing — Blacklist
http://verkade-shipping.nl/
FERM Storage Spoofing — Blacklist
http://espship.nl
Impersonating E.P. Shipping & Trading B.V — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: E.P. Shipping & Trading B.V.)
FERM Storage Spoofing — Blacklist
https://vopak-bv.nl
Impersonating Vopak — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Vopak)
FERM Storage Spoofing — Blacklist
https://vopaktransportbv.nl
Impersonating Vopak — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Vopak
FERM Storage Spoofing — Blacklist
akmosoil.kz
FERM Storage Spoofing — Blacklist
https://almondresources.com/
FERM Storage Spoofing — Blacklist
ducorpet.com
Impersonating Ducor Petrochemicals BV — This company is the victim — it is not connected to the fake domain above.
Genuine official site: http://ducorchem.com/ ↗
Source note: (abuse of company name Ducor Petrochemicals BV, official domain http://ducorchem.com/)
FERM Storage Spoofing — Blacklist
flelogistics.nl
FERM Storage Spoofing — Blacklist
http://blackthornebv.eu
FERM Storage Spoofing — Blacklist
http://bominflot.nl
FERM Storage Spoofing — Blacklist
frozenlandstoragelogistics.com/
FERM Storage Spoofing — Blacklist
https://essonetherlandbv.nl
Impersonating ESSO — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: ESSO)
FERM Storage Spoofing — Blacklist
conroyshipping.com
FERM Storage Spoofing — Blacklist
cto-bv.com
FERM Storage Spoofing — Blacklist
https://danubeterminal.ru/
FERM Storage Spoofing — Blacklist
egfuelkampenterminal.com
FERM Storage Spoofing — Blacklist
https://houstontankterminal.com
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