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)

BLaologisticsnetherlands
aologisticsnetherlands.com
FERM Storage Spoofing — Blacklist
BLArned Agencies BV
https://arnedcelaagenciesbv.nl
FERM Storage Spoofing — Blacklist
BLAUE Beheer
http://auebeheer.nl/
FERM Storage Spoofing — Blacklist
BLOOO Tank Terminal Logistiks
http://tankfarm-logistiks.ru/
FERM Storage Spoofing — Blacklist
BLAuxiliary Tank Services
https://auxiliarytankservices.com
FERM Storage Spoofing — Blacklist
BLArgos Terminal
https://argosterminal.nl
FERM Storage Spoofing — Blacklist
BLatsstorageandlogisticsbv
atsstorageandlogisticsbv.com
FERM Storage Spoofing — Blacklist
BLarditoshipping
arditoshipping.com
FERM Storage Spoofing — Blacklist
BLAshmore Storage Logistics
https://ashmorestoragelogisticsltd.com
FERM Storage Spoofing — Blacklist
BLBenuhub Storage
benuhub-storage.com
FERM Storage Spoofing — Blacklist
BLApi Trade BV
https://apitradebv.nl
FERM Storage Spoofing — Blacklist
BLArctic Oil Terminal
https://www.arcticoilterminal.com
FERM Storage Spoofing — Blacklist
BLBayridge Shipping
https://www.bayridgeshipping.com
FERM Storage Spoofing — Blacklist
BLBanyan Caverns
https://gdb.sg
Impersonating Banyan Caverns — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of Banyan Caverns, Vopak JV)
FERM Storage Spoofing — Blacklist
BLBartelse Shipping
https://www.bartelseshipping.com
Impersonating Bartelse Shipping — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name Bartelse Shipping no website)
FERM Storage Spoofing — Blacklist
BLareseshipping
areseshipping.com
FERM Storage Spoofing — Blacklist
BLAstraFlot shipping company
http://astra-flot.ru/index.php
FERM Storage Spoofing — Blacklist
BLBaltiysk Terminal BV
http://baltiyskterminalbv.nl/index.php
FERM Storage Spoofing — Blacklist
BLAvlinskaya Neftebaza
http://navlinskaya.ru/index.html
FERM Storage Spoofing — Blacklist
BLAn Holding BV
www.anholdingbv.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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