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 →
petrol-titan.com
FERM Storage Spoofing — Blacklist
Rojanlogistiek.com
FERM Storage Spoofing — Blacklist
http://shambala.msk.ru/en/
FERM Storage Spoofing — Blacklist
jm-transservice.com/tankstorage.html
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://aens-logistics.com
FERM Storage Spoofing — Blacklist
alfakharoil.com
FERM Storage Spoofing — Blacklist
http://almars.ru/en/index.html
FERM Storage Spoofing — Blacklist
http://aotglobal-logistic.ru/
FERM Storage Spoofing — Blacklist
http://www.rovamaritiambv.nl/
Impersonating Rova Maritiam bv — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name)
FERM Storage Spoofing — Blacklist
metshipping.com
FERM Storage Spoofing — Blacklist
http://jtbmbvtankfarm.nl/
FERM Storage Spoofing — Blacklist
https://marine-oilterminal.ru/
FERM Storage Spoofing — Blacklist
http://kalinovskoye-tankfarm.ru/
FERM Storage Spoofing — Blacklist
https://koole-tsp.com
Impersonating Koole — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Koole)
FERM Storage Spoofing — Blacklist
https://qplogisticsbv.com
FERM Storage Spoofing — Blacklist
http://kovahsebv.nl/
Impersonating KOVA HSE — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name KOVA HSE)
FERM Storage Spoofing — Blacklist
https://intertanks-leasing.com
FERM Storage Spoofing — Blacklist
arditoshipping.com
FERM Storage Spoofing — Blacklist
https://ashmorestoragelogisticsltd.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