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 →
FERM Storage Spoofing — Blacklist
nmz-trans.com/index.html
FERM Storage Spoofing — Blacklist
http://coralnordicshipping.eu/
Impersonating Anthony Veder Group — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of Anthony Veder Group entity name)
FERM Storage Spoofing — Blacklist
alqimatransport.com
FERM Storage Spoofing — Blacklist
https://abcomservicesbv.com&https://www.abcomservicesbv.nl/
Source note: (both are abusing company details of AB Com official domain https://www.ab-com.nl)
FERM Storage Spoofing — Blacklist
www.alliedpetrochemicalbv.eu
FERM Storage Spoofing — Blacklist
https://liegetankstorage.be
FERM Storage Spoofing — Blacklist
https://litecobv.nl
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Blacklist
https://llcnovotek.ru/port-of-rotterdam.html&https://llc-novotek.com
FERM Storage Spoofing — Blacklist
http://en.regiongasservis.ru/
FERM Storage Spoofing — Blacklist
http://gaznefteholding.com/
FERM Storage Spoofing — Blacklist
hestankterminals.eu
FERM Storage Spoofing — Blacklist
https://htterminalbv.com/
FERM Storage Spoofing — Blacklist
http://nima-storage.com/
FERM Storage Spoofing — Blacklist
https://nostrumtank.nl/index.php/
FERM Storage Spoofing — Blacklist
vogeloffshoreservice.com/
FERM Storage Spoofing — Blacklist
https://allylogisticsgroup.com/
FERM Storage Spoofing — Blacklist
https://alkmaarse-tt.com
FERM Storage Spoofing — Blacklist
amandusshipping.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