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)

BLAbundance Storage LLC
https://abundancestroagellc.com&https://abundancestorageompany.com
FERM Storage Spoofing — Blacklist
BLInnoweld
innoweldstorage.com/
FERM Storage Spoofing — Blacklist
BLInteraction Chartering
https://interaction-chartering.com/
FERM Storage Spoofing — Blacklist
BLIntertek-SPB
http://interntekspb.ru/
FERM Storage Spoofing — Blacklist
BLItzamna Logistics
itzamna-logisticsbv.com
FERM Storage Spoofing — Blacklist
BLJet Barging
https://jerbarging.eu
FERM Storage Spoofing — Blacklist
BLamersfoortseopslag
amersfoortseopslag.com
FERM Storage Spoofing — Blacklist
BLRojan Logistiek
Rojanlogistiek.com
FERM Storage Spoofing — Blacklist
BLLLC Shambala
http://shambala.msk.ru/en/
FERM Storage Spoofing — Blacklist
BLLyondell Terminals
http://lyondellterminals.com/
Impersonating Lyondell — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Lyondell)
FERM Storage Spoofing — Blacklist
BLProgeco
https://progeco-holland.com
Impersonating former- company name Progeco — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of -former- company name Progeco)
FERM Storage Spoofing — Blacklist
BLMA Global Logistics BV
http://magl.nl
Impersonating MA Global Logistics — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: MA Global Logistics)
FERM Storage Spoofing — Blacklist
BLpetroventuresbv
petroventuresbv.com
FERM Storage Spoofing — Blacklist
BLAOT Global Logistic
http://aotglobal-logistic.ru/
FERM Storage Spoofing — Blacklist
BLRova Maritiam bv
http://www.rovamaritiambv.nl/
Impersonating Rova Maritiam bv — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name)
FERM Storage Spoofing — Blacklist
BLmetshipping
metshipping.com
FERM Storage Spoofing — Blacklist
BLMicro Chemie
microchemiebv.nl
FERM Storage Spoofing — Blacklist
BLNandrita tank storage
https://nandritalogistics.nl/storage.html
FERM Storage Spoofing — Blacklist
BLNeft Aktiv
https://neftaktiv.com/
FERM Storage Spoofing — Blacklist
BLMilos Shipping
milosshipping.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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