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 →
aecogasstoragep.com
FERM Storage Spoofing — Blacklist
https://aljascheepvaartbv.eu/
Impersonating Alja Scheepvaart — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name Alja Scheepvaart)
FERM Storage Spoofing — Blacklist
https://rvptankstorage.nl
FERM Storage Spoofing — Blacklist
https://samaraterminal.ru/terminals
FERM Storage Spoofing — Blacklist
Sebenzabv.nl
FERM Storage Spoofing — Blacklist
https://senangbv.nl/
FERM Storage Spoofing — Blacklist
http://shippinglinerusflot.ru
FERM Storage Spoofing — Blacklist
http://shellco2.nl
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
https://serviceterminal.com/storage/tank-storage
FERM Storage Spoofing — Blacklist
https://energypipe.net
FERM Storage Spoofing — Blacklist
terminal-taganrog.com
FERM Storage Spoofing — Blacklist
http://terneuzentankterminal.nl/
FERM Storage Spoofing — Blacklist
https://tflogisticsbv.com
FERM Storage Spoofing — Blacklist
https://alphabasestorage.nl
FERM Storage Spoofing — Blacklist
https://3vlogistic.com
FERM Storage Spoofing — Blacklist
https://abcomservicesbv.com&https://www.abcomservicesbv.nl/
Source note: (both are abusing company details of AB Com official domain https://www.ab-com.nl)
FERM Storage Spoofing — Blacklist
www.alliedpetrochemicalbv.eu
FERM Storage Spoofing — Blacklist
https://allylogisticsgroup.com/
FERM Storage Spoofing — Blacklist
https://www.acamfuelinjection.com
FERM Storage Spoofing — Blacklist
akm-logisticsbv.com
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Whitelist
http://www.shell.nl/moerdijk ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
http://www.team-terminal.nl/ ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
http://www.serviceterminal.com/ ↗
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
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
https://www.vestaterminals.com/#anchor ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist