Loading…
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 →
https://nederlandlogisticbv.nl/
FERM Storage Spoofing — Blacklist
geovastorage.nl
FERM Storage Spoofing — Blacklist
http://morganshipping.nl/
FERM Storage Spoofing — Blacklist
http://tstank.ru/en/index.html
FERM Storage Spoofing — Blacklist
https://floating-storage.nl
FERM Storage Spoofing — Blacklist
www.grotenhuis-terminals.nl/
FERM Storage Spoofing — Blacklist
https://gtifujairahfzc.com
FERM Storage Spoofing — Blacklist
http://havikservicesbv.nl/
FERM Storage Spoofing — Blacklist
holland-storageservices.com
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Blacklist
http://gevelcoterminals.nl/
FERM Storage Spoofing — Blacklist
https://venturebv.com/
Impersonating Sea Venture — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Sea Venture)
FERM Storage Spoofing — Blacklist
www.dieseltrans.ru/
FERM Storage Spoofing — Blacklist
https://dordrechtterminal.com
FERM Storage Spoofing — Blacklist
colandbv.com/
FERM Storage Spoofing — Blacklist
www.coralenergy.cowww.coralenergy.co/terminal/
FERM Storage Spoofing — Blacklist
cazadorshipping.com
FERM Storage Spoofing — Blacklist
https://logisticsassetsbv.com
FERM Storage Spoofing — Blacklist
logisticsscript.com
FERM Storage Spoofing — Blacklist
https://loopshipping.nl
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