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://junto-terminal.nl
FERM Storage Spoofing — Blacklist
kav-shipping.ru
FERM Storage Spoofing — Blacklist
https://ktvterminals.nl
FERM Storage Spoofing — Blacklist
http://lapshinskaya-neftebaza.ru/
FERM Storage Spoofing — Blacklist
http://bslglobalbv.com/
FERM Storage Spoofing — Blacklist
btstoragebv.com
FERM Storage Spoofing — Blacklist
https://globalpetro-storage.com
FERM Storage Spoofing — Blacklist
https://www.globalterminalnbv.com
FERM Storage Spoofing — Blacklist
http://port-match.nl/en/
FERM Storage Spoofing — Blacklist
https://portofrotterdamtpr.com
Impersonating company: Port of Rotterdam — This company is the victim — it is not connected to the fake domain above.
Source note: (Abuse of company: Port of Rotterdam)
FERM Storage Spoofing — Blacklist
retransportbeheer.nl
FERM Storage Spoofing — Blacklist
pronavshipping.com
FERM Storage Spoofing — Blacklist
https://rederijspaarnegracht.com
FERM Storage Spoofing — Blacklist
https://cambioscheepvaartbv.com
FERM Storage Spoofing — Blacklist
https://richmondtradingllc.net/&https://richmondtradingllc.net/storage/
FERM Storage Spoofing — Blacklist
https://robetra.nl
FERM Storage Spoofing — Blacklist
rostaterminal.ru/
FERM Storage Spoofing — Blacklist
rotterdamportlogistics.nl
FERM Storage Spoofing — Blacklist
https://www.psbv.nl
FERM Storage Spoofing — Blacklist
https://odin-rvb-bv.com
Impersonating Odin RVB — This company is the victim — it is not connected to the fake domain above.
Genuine official site: www.odin-rvb.com ↗
Source note: (abuse of company name Odin RVB, official domain www.odin-rvb.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