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)

BLWME Logistics
https://wme-logistic.com/
FERM Storage Spoofing — Blacklist
BLbellisshipping
bellisshipping.com
FERM Storage Spoofing — Blacklist
BLPedroluz
https://pedroluz.nl
FERM Storage Spoofing — Blacklist
BLPetro Middle East Petroleum LLC
https://petromep.com
FERM Storage Spoofing — Blacklist
BLPetroleum Storage
https://petroleum-storage.eu
FERM Storage Spoofing — Blacklist
BLPetrum BV Refinery
https://petrumbv.eu
FERM Storage Spoofing — Blacklist
BLMaster Shipping
http://mastershipping.ru/
FERM Storage Spoofing — Blacklist
BLLLC Zapsiboil-Trans
http://zapsiboil-trans.ru/en/
FERM Storage Spoofing — Blacklist
BLBASS Logistics
www.bass-logistics.com
FERM Storage Spoofing — Blacklist
BLArgos Trading
https://argostradingbvllc.com
FERM Storage Spoofing — Blacklist
BLAvantra BV
https://avantrabv.com/
FERM Storage Spoofing — Blacklist
BLBanyan Caverns
https://banyancss.com
Impersonating Banyan Caverns — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of Banyan Caverns, Vopak JV)
FERM Storage Spoofing — Blacklist
BLBaltic Oil Terminal
http://balticterminal.ru/
FERM Storage Spoofing — Blacklist
BLAFS Nederland
http://afs-nederland.nl
FERM Storage Spoofing — Blacklist
BLAmerican Petroleum Tankers
https://www.americanpetroleumtankersllc.com
FERM Storage Spoofing — Blacklist
BLad-shipping
ad-shipping.com
FERM Storage Spoofing — Blacklist
BLBV logistic
https://bvlogisticsgmbh.com
FERM Storage Spoofing — Blacklist
BLBP Premier Tank Farm
https://www.bppremiertankfarm.com
FERM Storage Spoofing — Blacklist
BLVoronovo-Terminal
http://voronovo-terminal.ru/
FERM Storage Spoofing — Blacklist
BLBriz Tank Terminals
http://briztt.com/
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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