Spoofed Website 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 →

Blacklist — suspected spoofed domains (1452)

BLLuna Shipping BV
https://lunashippingbv.nl/
FERM Storage Spoofing — Blacklist
BLPex Storage
https://pex-storage.com
FERM Storage Spoofing — Blacklist
BLPhoenix fuel storages
http://phoenixfuelstorage.com/
FERM Storage Spoofing — Blacklist
BLPetroluxx Terminal
https://petroluxxterminal.com
FERM Storage Spoofing — Blacklist
BLPolo Tank
https://polotank.com
FERM Storage Spoofing — Blacklist
BLma-globallogistics
ma-globallogistics.com
FERM Storage Spoofing — Blacklist
BLMaatschap Europoort Terminal
http://metbv.nl/
FERM Storage Spoofing — Blacklist
BLMarees Groep BV
https://mareesgroepbv.com
FERM Storage Spoofing — Blacklist
BLMarine Bidco
http://marinebidco.nl
FERM Storage Spoofing — Blacklist
BLMartinique Maritime
https://martinquemaritime.com
FERM Storage Spoofing — Blacklist
BLMaasvlakte Olie Terminal
https://www.motnv.com/
Impersonating Maasvlakte Olie Terminal — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://www.mot.nl ↗
Source note: (abuse of company name | official domain https://www.mot.nl)
FERM Storage Spoofing — Blacklist
BLMax Logistics BV
http://maxlogistics.nl
FERM Storage Spoofing — Blacklist
BLMountain Tank Leasing
https://mountaintankleasing.com/storage/
FERM Storage Spoofing — Blacklist
BLRuza Oil
http://ruza-oil.ru/
FERM Storage Spoofing — Blacklist
BLStandik BV
http://standicbv.nl/
Impersonating Standic — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://www.standic.com/ ↗
Source note: (abuse of company name Standic official website https://www.standic.com/)
FERM Storage Spoofing — Blacklist
BLname Stolt Nielsen
officialwebsitehttps://stolt-nielsen.com/)
FERM Storage Spoofing — Blacklist
BLTorrance Logistics LLC
https://torrancelogisticsllc.com/
Impersonating Torrance Logistics — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://www.pbfenergy.com/ ↗
Source note: (abuse of company name Torrance Logistics now part of PBF Energy, official domain https://www.pbfenergy.com/)
FERM Storage Spoofing — Blacklist
BLTKA Logistics
https://tka-logisticsbv.com
FERM Storage Spoofing — Blacklist
BLTransOil Terminal
https://transoil-terminal.kz
FERM Storage Spoofing — Blacklist
BLShell Europoort Oil Terminal
https://shell-eurot.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

Whitelist — confirmed official domains (31)

WLSHELL PERNIS
http://www.shell.nl/ ↗
FERM Storage Spoofing — Whitelist
WLSHELL MOERDIJK
http://www.shell.nl/moerdijk ↗
FERM Storage Spoofing — Whitelist
WLSUNOCO LP (FORMERLY: ZENITH)
http://www.sunocolp.com ↗
FERM Storage Spoofing — Whitelist
WLTEAM TERMINAL BV
http://www.team-terminal.nl/ ↗
FERM Storage Spoofing — Whitelist
WLVITOL PROCESSING ROTTERDAM

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