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 →
http://trans-meridian.com/
FERM Storage Spoofing — Blacklist
gasoilfullstorage.com/
FERM Storage Spoofing — Blacklist
https://royalvolpak.com
FERM Storage Spoofing — Blacklist
http://vostok-logistika.ru/
FERM Storage Spoofing — Blacklist
https://gesrotterdambv.com/&http://gesrotterdambv.nl/
FERM Storage Spoofing — Blacklist
https://globaloilandgastrading.com
FERM Storage Spoofing — Blacklist
https://globalterminalsbv.nl
FERM Storage Spoofing — Blacklist
https://llcterminalgroup.ru/
FERM Storage Spoofing — Blacklist
https://rusoil.org
FERM Storage Spoofing — Blacklist
https://zakutubv.nl
FERM Storage Spoofing — Blacklist
http://modernforwarding.ru/
FERM Storage Spoofing — Blacklist
http://morservice-group.ru/
FERM Storage Spoofing — Blacklist
https://newcotsabv.eu
FERM Storage Spoofing — Blacklist
http://nkttankfarm.com
FERM Storage Spoofing — Blacklist
http://petroinspections.nl/
FERM Storage Spoofing — Blacklist
http://petrozavodskneftbaza.ru/
FERM Storage Spoofing — Blacklist
vostankstorage.com
FERM Storage Spoofing — Blacklist
https://www.vtg.com/
FERM Storage Spoofing — Blacklist
https://lbctankterminalseuropebv.com
Impersonating LBC Tank Terminals — This company is the victim — it is not connected to the fake domain above.
Genuine official site: lbctt.com ↗
Source note: (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
FERM Storage Spoofing — Blacklist
www.itgenlogistics.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
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.stargateterminal.com/ ↗
FERM Storage Spoofing — Whitelist
http://www.stolt-nielsen.com/ ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist