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 →
http://eutanklogistics-bv.com/
FERM Storage Spoofing — Blacklist
https://eurotankbelgium.nl
FERM Storage Spoofing — Blacklist
https://amsterdammultipurposeterminalbv.eu
FERM Storage Spoofing — Blacklist
https://anka-logistics.com
FERM Storage Spoofing — Blacklist
http://apextankstorage.com
FERM Storage Spoofing — Blacklist
archerbulkshipping.com
FERM Storage Spoofing — Blacklist
arp-logisticspartners.com
FERM Storage Spoofing — Blacklist
http://terminalstoragebv.com
FERM Storage Spoofing — Blacklist
https://thmtankbeheerbv.nl
FERM Storage Spoofing — Blacklist
http://europoort-west.nl
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Blacklist
http://temkinskayatankfarm.ru/
FERM Storage Spoofing — Blacklist
tjongershippingbv.com
FERM Storage Spoofing — Blacklist
datukkhairul.fahmy@gmail.com
FERM Storage Spoofing — Blacklist
http://thuneftrefinery.ru
FERM Storage Spoofing — Blacklist
cirisnaigasstorage.com
FERM Storage Spoofing — Blacklist
https://clearspringbv.com
FERM Storage Spoofing — Blacklist
https://algvs.com/
FERM Storage Spoofing — Blacklist
http://ett-pipeline.nl/
FERM Storage Spoofing — Blacklist
http://euroterminals.ru/
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