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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 →
kingsburyoil.co.uk
FERM Storage Spoofing — Blacklist
http://norilsknickellogistics.nl/
FERM Storage Spoofing — Blacklist
http://noveksmarine.ru
FERM Storage Spoofing — Blacklist
http://novotankstorage.ru/
FERM Storage Spoofing — Blacklist
http://trutonbv.com
FERM Storage Spoofing — Blacklist
https://ugletransllc.ru
FERM Storage Spoofing — Blacklist
upsfuelfarm.com
FERM Storage Spoofing — Blacklist
https://vgcstorage.nl/
FERM Storage Spoofing — Blacklist
https://oomstank.com
FERM Storage Spoofing — Blacklist
https://www.americanpetroleumtankers.info
FERM Storage Spoofing — Blacklist
https://vostokbunker.com
FERM Storage Spoofing — Blacklist
http://warber.eu
FERM Storage Spoofing — Blacklist
westseabv.nl
FERM Storage Spoofing — Blacklist
https://wilsco.nl
FERM Storage Spoofing — Blacklist
https://pedroluz.nl
FERM Storage Spoofing — Blacklist
https://petromep.com
FERM Storage Spoofing — Blacklist
https://petrumbv.eu
FERM Storage Spoofing — Blacklist
http://mastershipping.ru/
FERM Storage Spoofing — Blacklist
http://zapsiboil-trans.ru/en/
FERM Storage Spoofing — Blacklist
http://novologistics.ru
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