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 →
https://uniportterminals.com
FERM Storage Spoofing — Blacklist
https://apitradebv.nl
FERM Storage Spoofing — Blacklist
https://www.arcticoilterminal.com
FERM Storage Spoofing — Blacklist
areseshipping.com
FERM Storage Spoofing — Blacklist
http://www.a15logistics.nl
FERM Storage Spoofing — Blacklist
http://alpha-terminals.com
Impersonating Alpha Terminals BV — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://alphaterminals.nl ↗
Source note: (abuse of company name Alpha Terminals BV official domain https://alphaterminals.nl)
FERM Storage Spoofing — Blacklist
https://alkionterminal.nl
FERM Storage Spoofing — Blacklist
https://2bestconnect.com/
FERM Storage Spoofing — Blacklist
www.aakrotterdambv.nl
FERM Storage Spoofing — Blacklist
alemterminallogistics.com
FERM Storage Spoofing — Blacklist
http://shell-et.com
Impersonating Shell — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name Shell)
FERM Storage Spoofing — Blacklist
https://rvptankstorage.nl
FERM Storage Spoofing — Blacklist
https://samaraterminal.ru/terminals
FERM Storage Spoofing — Blacklist
http://astra-flot.ru/index.php
FERM Storage Spoofing — Blacklist
www.anholdingbv.com
FERM Storage Spoofing — Blacklist
kauaipetroleum.com
FERM Storage Spoofing — Blacklist
https://kmlogistics.kz
FERM Storage Spoofing — Blacklist
https://kopakoiltank.com
FERM Storage Spoofing — Blacklist
https://intaco-oiltank.com
Impersonating INTACO — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name INTACO, https://www.intaco-oiltanks.com/)
FERM Storage Spoofing — Blacklist
https://96335515.com
Impersonating International Oil Trading BV — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://iotr.nl/ ↗
Source note: (abuse of company name: International Oil Trading BV, official domain https://iotr.nl/)
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