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://nuonstorage.com/
FERM Storage Spoofing — Blacklist
https://oil2energy.com
FERM Storage Spoofing — Blacklist
http://koole.ae
Impersonating Koole — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Koole)
FERM Storage Spoofing — Blacklist
https://intimaritimespc.com
Impersonating FERM text — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of FERM text and information, including our blacklist)
FERM Storage Spoofing — Blacklist
libexinternationalshipping.com
FERM Storage Spoofing — Blacklist
https://hyphagen.com
FERM Storage Spoofing — Blacklist
http://inmorterminals.ru/
FERM Storage Spoofing — Blacklist
https://novaterminals.nl
FERM Storage Spoofing — Blacklist
https://mbterminal.ru/
FERM Storage Spoofing — Blacklist
https://nasaflogisticsbv.nl
FERM Storage Spoofing — Blacklist
http://satek-llc.com/en/
FERM Storage Spoofing — Blacklist
https://seinologix.nl
FERM Storage Spoofing — Blacklist
https://ventumshippingbv.nl
FERM Storage Spoofing — Blacklist
https://vinnivshippingbv.com
FERM Storage Spoofing — Blacklist
https://www.vlt-terneuzenbv.nl
FERM Storage Spoofing — Blacklist
http://max-storage.nl
FERM Storage Spoofing — Blacklist
https://mblogistic.com
FERM Storage Spoofing — Blacklist
https://buckeyelogisticssolutions.com/
FERM Storage Spoofing — Blacklist
https://bv-bytranslogistiek.nl/
FERM Storage Spoofing — Blacklist
https://capitaltankstorage.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
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