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 →
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
aviciashipping.com
FERM Storage Spoofing — Blacklist
http://en.balticport-tankfarms.ru
FERM Storage Spoofing — Blacklist
http://oilshippingbv.com/
FERM Storage Spoofing — Blacklist
https://www.ogpipelinecontrol.nl/
FERM Storage Spoofing — Blacklist
http://beaconterminals.nl
FERM Storage Spoofing — Blacklist
amsterdamspcv.com
FERM Storage Spoofing — Blacklist
https://logisticsnyxinc.com
FERM Storage Spoofing — Blacklist
lngsupplybv.nl
FERM Storage Spoofing — Blacklist
oilhilllogistics.com
FERM Storage Spoofing — Blacklist
https://avantrabv.com/
FERM Storage Spoofing — Blacklist
http://beheer-bv.com
FERM Storage Spoofing — Blacklist
https://mayakanpipeline.com/
FERM Storage Spoofing — Blacklist
https://evergreenmarinetankers-oiltanking.com
FERM Storage Spoofing — Blacklist
https://eurotankamsterdambv.com
FERM Storage Spoofing — Blacklist
https://terminalrotterdambv.nl
FERM Storage Spoofing — Blacklist
http://extar.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
http://www.shell.nl/moerdijk ↗
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.team-terminal.nl/ ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist