Spoofed Website 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 →

Blacklist — suspected spoofed domains (1452)

BLEmpire Shipping VOF
https://empireshippingnl.com
FERM Storage Spoofing — Blacklist
BLEuro Bunkering Service
https://eurobunkeringservice.com
FERM Storage Spoofing — Blacklist
BLPolo Tank
https://polotank.eu
FERM Storage Spoofing — Blacklist
BLPoltava Neftebaza
http://poltavaneftebaza.ru/
FERM Storage Spoofing — Blacklist
BLPoltavsk Storage
https://poltavskstorage.ru
FERM Storage Spoofing — Blacklist
BLPonje Holding
https://ponjeholding.com
FERM Storage Spoofing — Blacklist
BLPontis Logistics
https://pontislogisticgmbh.com
FERM Storage Spoofing — Blacklist
BLAqua Tiberis
https://aquatiberis-bv.nl
FERM Storage Spoofing — Blacklist
BLAteco Tank BV
https://www.atecotankbv.com
FERM Storage Spoofing — Blacklist
BLaysbv
aysbv.com
FERM Storage Spoofing — Blacklist
BLblakesleestoragellc
blakesleestoragellc.com
FERM Storage Spoofing — Blacklist
BLBorax Rotterdam Storage NV
http://boraxrotterdamnv.com/
FERM Storage Spoofing — Blacklist
BLContinental Tank Storage BV
https://continentaltankstoragebv.com
FERM Storage Spoofing — Blacklist
BLCTST-Group
http://ctsc-group.com/
FERM Storage Spoofing — Blacklist
BLDare BV
https://darebv.nl
FERM Storage Spoofing — Blacklist
BLDelta Terminal BV
https://delta-terminal.nl/
FERM Storage Spoofing — Blacklist
BLdiergaardechemicalstoragebv
diergaardechemicalstoragebv.com
FERM Storage Spoofing — Blacklist
BLduendeshipping
duendeshipping.com
FERM Storage Spoofing — Blacklist
BLEiger Shipping
www.eiger-shipping.ch
FERM Storage Spoofing — Blacklist
BLEn-Avant Logistics
https://en-avantlogisticsbv.com/
FERM Storage Spoofing — Blacklist

Whitelist — confirmed official domains (31)

WLSHELL PERNIS
http://www.shell.nl/ ↗
FERM Storage Spoofing — Whitelist
WLSHELL MOERDIJK
http://www.shell.nl/moerdijk ↗
FERM Storage Spoofing — Whitelist
WLSUNOCO LP (FORMERLY: ZENITH)
http://www.sunocolp.com ↗
FERM Storage Spoofing — Whitelist
WLTEAM TERMINAL BV
http://www.team-terminal.nl/ ↗
FERM Storage Spoofing — Whitelist
WLVITOL PROCESSING ROTTERDAM

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