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 →
https://meworkbv.nl
FERM Storage Spoofing — Blacklist
https://seahavenmarine.nl
FERM Storage Spoofing — Blacklist
https://sealuxshipping.com
FERM Storage Spoofing — Blacklist
https://www.transoilorda.kz
FERM Storage Spoofing — Blacklist
tromplogistics.com
FERM Storage Spoofing — Blacklist
https://uusikarlebytankstorage.com
FERM Storage Spoofing — Blacklist
http://vodinsky-terminal.ru/
FERM Storage Spoofing — Blacklist
http://neftebaza-sokolska.ru/
FERM Storage Spoofing — Blacklist
https://oraltek-neftehim.kz
FERM Storage Spoofing — Blacklist
https://cgsshipping.com/
FERM Storage Spoofing — Blacklist
https://bv-logistik.nl/
FERM Storage Spoofing — Blacklist
candiatankfarm.com
FERM Storage Spoofing — Blacklist
meworksnl.nl
FERM Storage Spoofing — Blacklist
https://bfm-marineterminal.com
FERM Storage Spoofing — Blacklist
https://hes-hartelbv.com
Impersonating HES international — This company is the victim — it is not connected to the fake domain above.
Source note: (Abuse of company name HES international)
FERM Storage Spoofing — Blacklist
http://gazkom-npz.ru/
FERM Storage Spoofing — Blacklist
bhsexpeditierijnmondbv.com
FERM Storage Spoofing — Blacklist
maastransshippingnv.com
FERM Storage Spoofing — Blacklist
magellanterminals.com
FERM Storage Spoofing — Blacklist
https://multicon-bv.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