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://coralsidereashipping.com
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
https://maxterminal.com/
FERM Storage Spoofing — Blacklist
https://gxologisticsbv.com
FERM Storage Spoofing — Blacklist
https://harlingenholdingbv.nl
Impersonating information: Noardling — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name/information: Noardling)
FERM Storage Spoofing — Blacklist
http://oakleyedc.com/
FERM Storage Spoofing — Blacklist
oilandstorage.com
FERM Storage Spoofing — Blacklist
http://hesinternationalbv.eu/
Impersonating HES international — This company is the victim — it is not connected to the fake domain above.
Source note: (Abuse of company name HES international)
FERM Storage Spoofing — Blacklist
http://hoyer-nl.com
Impersonating Hoyer — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://www.hoyer-group.com/ ↗
Source note: (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
FERM Storage Spoofing — Blacklist
https://terminal-novobalt.ru/
FERM Storage Spoofing — Blacklist
https://neftebaza-chkalovsky.ru/
FERM Storage Spoofing — Blacklist
https://doens-bv.nl
FERM Storage Spoofing — Blacklist
http://nik-ru.ru/&http://nizhnekamskaya-neftebaza.ru/
FERM Storage Spoofing — Blacklist
http://premlgs.ru/
FERM Storage Spoofing — Blacklist
https://max-terminals.com
FERM Storage Spoofing — Blacklist
https://admterminalbv.nl/
FERM Storage Spoofing — Blacklist
https://akakusoiloperationsbv.nl
FERM Storage Spoofing — Blacklist
https://alfaprom-tankfarm.com
FERM Storage Spoofing — Blacklist
altizmarine.com
FERM Storage Spoofing — Blacklist
http://hoyertankleasing.nl/
Impersonating Hoyer — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://www.hoyer-group.com/ ↗
Source note: (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
FERM Storage Spoofing — Blacklist
http://gazpromneftlogistics.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