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 →
kgshippingservices.com
FERM Storage Spoofing — Blacklist
https://brightoilpetroleumbv.nl/
FERM Storage Spoofing — Blacklist
https://bugrobv.com
FERM Storage Spoofing — Blacklist
bovicomshipping.com
FERM Storage Spoofing — Blacklist
Farmfuelbv.nl
FERM Storage Spoofing — Blacklist
https://euromaxcv.com/
FERM Storage Spoofing — Blacklist
https://europelogisticsbv.nl/
FERM Storage Spoofing — Blacklist
europoortrotterdam.com
FERM Storage Spoofing — Blacklist
http://bulklines.ru/
FERM Storage Spoofing — Blacklist
https://bv-trans.ru/home
FERM Storage Spoofing — Blacklist
https://standicterminal.nl/index.html#home
Impersonating Standic — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://www.standic.com/ ↗
Source note: (abuse of company name Standic official website https://www.standic.com/)
FERM Storage Spoofing — Blacklist
https://southtexastank.com
FERM Storage Spoofing — Blacklist
http://sgsgroup.nl/
FERM Storage Spoofing — Blacklist
https://stargateoilterminal.com/
Impersonating Stargate Oil official — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name Stargate Oil official
FERM Storage Spoofing — Blacklist
https://ruderteclogisticslimited.com
FERM Storage Spoofing — Blacklist
http://marinestoragebv.com
FERM Storage Spoofing — Blacklist
http://lyondellterminals.com/
Impersonating Lyondell — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Lyondell)
FERM Storage Spoofing — Blacklist
http://maastankstorage.nl/
Impersonating Maastank — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Maastank)
FERM Storage Spoofing — Blacklist
http://maxlogistics.nl
FERM Storage Spoofing — Blacklist
https://mountaintankleasing.com/storage/
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