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://marinashipping.com
FERM Storage Spoofing — Blacklist
http://marineftgazexport.ru/&http://marineftgazexport.org/
FERM Storage Spoofing — Blacklist
Greenenergygroupbv.nl
FERM Storage Spoofing — Blacklist
https://hot-terminal.com
FERM Storage Spoofing — Blacklist
https://orioncoship.com
FERM Storage Spoofing — Blacklist
http://orcalogisticsservices.nl/
FERM Storage Spoofing — Blacklist
nrgtankfarm.com
FERM Storage Spoofing — Blacklist
https://ss-1.com
FERM Storage Spoofing — Blacklist
https://shell-eurot.com/
Impersonating Shell — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name Shell)
FERM Storage Spoofing — Blacklist
http://ruspetgaz.ru/en/
FERM Storage Spoofing — Blacklist
http://sargeantlogistic.com/
FERM Storage Spoofing — Blacklist
selogisticsholding.com
FERM Storage Spoofing — Blacklist
https://dkho-tatsinskaya-tankfarm.com
FERM Storage Spoofing — Blacklist
https://logisticseuropebv.com
FERM Storage Spoofing — Blacklist
http://logistiktransservis.ru/
FERM Storage Spoofing — Blacklist
https://korkinotankfarm.com/main
FERM Storage Spoofing — Blacklist
https://lunashippingbv.nl/
FERM Storage Spoofing — Blacklist
drechttankholding.com
FERM Storage Spoofing — Blacklist
www.deltainvesteringsmaatschappijbv.com
FERM Storage Spoofing — Blacklist
https://spieringpolder.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