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://8epetroleumhaven.de
Impersonating Achtste Petroleumhaven and Maasvlakte Olie Terminal — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of Achtste Petroleumhaven and Maasvlakte Olie Terminal)
FERM Storage Spoofing — Blacklist
https://alpheusshippingbv.com
Impersonating Deen Shipping — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://deenshipping.com/ ↗
Source note: (abuse of company details Deen Shipping official domain https://deenshipping.com/)
FERM Storage Spoofing — Blacklist
http://q8-europoort.nl
Impersonating Q8 Kuwait Petroleum Europoort BV — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://q8research.com/ ↗
Source note: (abuse of company name Q8 official website: https://q8research.com/)
FERM Storage Spoofing — Blacklist
https://hannertankfarmshipping.com
FERM Storage Spoofing — Blacklist
https://havenkoerier-bv.nl/
FERM Storage Spoofing — Blacklist
hurkensls.com
FERM Storage Spoofing — Blacklist
http://ifkstorage.ru/
FERM Storage Spoofing — Blacklist
http://adi-logistics.nl
FERM Storage Spoofing — Blacklist
http://shellco2.com
Impersonating Shell — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Shell)
FERM Storage Spoofing — Blacklist
finlandtankstorage.com
FERM Storage Spoofing — Blacklist
www.finvalshippingbv.nl
FERM Storage Spoofing — Blacklist
http://fuellogistics.nl/index.html
FERM Storage Spoofing — Blacklist
https://bratsk-terminal.ru/
FERM Storage Spoofing — Blacklist
https://tankfarm-morskievorota.ru/
FERM Storage Spoofing — Blacklist
ranslogistics.com
FERM Storage Spoofing — Blacklist
http://renyapmultiservice.nl
FERM Storage Spoofing — Blacklist
http://neftinvestterminal.ru/
FERM Storage Spoofing — Blacklist
https://oiltradingvis.com/&https://oliehandelvisbv.nl
Impersonating International Oil Trading BV — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://iotr.nl/ ↗
Source note: (abuse of company name: International Oil Trading BV, official domain https://iotr.nl/)
FERM Storage Spoofing — Blacklist
http://itankbv.nl/
Impersonating iTanks — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name iTanks)
FERM Storage Spoofing — Blacklist
https://liquinterminalbotlek.com
Impersonating Liquin — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://liquin.com/ ↗
Source note: (abuse of company name Liquin, official domain https://liquin.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