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://os-aps.com
Impersonating Oil Storage ApS — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company information; Nordic Storage)
FERM Storage Spoofing — Blacklist
http://neftoservice.ru/en/index.html
FERM Storage Spoofing — Blacklist
https://gazpromneftstorage.ru/
FERM Storage Spoofing — Blacklist
http://gazterminal-smolensk.ru
FERM Storage Spoofing — Blacklist
https://mptc.services
Impersonating MultiCore — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name MultiCore)
FERM Storage Spoofing — Blacklist
https://nordicstoragealborg.com/
Impersonating Nordic Storage — This company is the victim — it is not connected to the fake domain above.
Genuine official site: nordicstorage.se ↗
Source note: (abuse of company name Nordic Storage | official website nordicstorage.se)
FERM Storage Spoofing — Blacklist
https://bbshipholding.com
FERM Storage Spoofing — Blacklist
bass-logistics.com
FERM Storage Spoofing — Blacklist
http://navlinskaya.ru/index.html
FERM Storage Spoofing — Blacklist
www.maxistoragebv.nl
FERM Storage Spoofing — Blacklist
microchemiebv.nl
FERM Storage Spoofing — Blacklist
https://firmlogistic.com
FERM Storage Spoofing — Blacklist
http://oceantrafficservice.com
FERM Storage Spoofing — Blacklist
https://oandgresources.kz
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
https://vanderpolsstoragebv.com/
Impersonating and location Van der Pols Machineverhuur — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name and location Van der Pols Machineverhuur)
FERM Storage Spoofing — Blacklist
http://volga-logistik.ru/
FERM Storage Spoofing — Blacklist
http://maatschapterminalbv.com/
FERM Storage Spoofing — Blacklist
https://maximum-shipping.ru/
FERM Storage Spoofing — Blacklist
megalogisticsbv.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