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://eng.oylbunker.ru/
FERM Storage Spoofing — Blacklist
http://nedstoreterminals.com
FERM Storage Spoofing — Blacklist
http://afs-nederland.nl
FERM Storage Spoofing — Blacklist
https://www.americanpetroleumtankersllc.com
FERM Storage Spoofing — Blacklist
ad-shipping.com
FERM Storage Spoofing — Blacklist
https://bvlogisticsgmbh.com
FERM Storage Spoofing — Blacklist
https://www.bppremiertankfarm.com
FERM Storage Spoofing — Blacklist
http://voronovo-terminal.ru/
FERM Storage Spoofing — Blacklist
https://mt-terminal.ru/
FERM Storage Spoofing — Blacklist
https://ophergasneft.com/
FERM Storage Spoofing — Blacklist
https://nesteterminalrotterdam.nl
FERM Storage Spoofing — Blacklist
http://nisas.ru/
FERM Storage Spoofing — Blacklist
http://ubcbv.nl
FERM Storage Spoofing — Blacklist
http://urliinlogistiek.nl/
FERM Storage Spoofing — Blacklist
https://www.vamulogistics.com
FERM Storage Spoofing — Blacklist
http://www.cgs-schipping.com/
FERM Storage Spoofing — Blacklist
http://alliance-marine.ru
FERM Storage Spoofing — Blacklist
https://abhlogisticsllc.com/storage/
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Blacklist
https://vostokoilterminal.ruVostokporthttps://vostokporttank.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