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://europoortterminals-met.nl
FERM Storage Spoofing — Blacklist
lngsupplybv.nl
FERM Storage Spoofing — Blacklist
https://algvs.com/
FERM Storage Spoofing — Blacklist
http://lukoil-benelux.nl
Impersonating Lukoil — This company is the victim — it is not connected to the fake domain above.
Source note: (Abuse of company name Lukoil)
FERM Storage Spoofing — Blacklist
https://maasvlakteoilterminal.com
Impersonating Maasvlakte Olie Terminal — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://www.mot.nl ↗
Source note: (abuse of company name | official domain https://www.mot.nl)
FERM Storage Spoofing — Blacklist
https://oiltex.nl
FERM Storage Spoofing — Blacklist
http://metbv.com/
Source note: (for all three aforementioned: the official MET does not have a website)
FERM Storage Spoofing — Blacklist
https://tzk-krylatsky.ru
FERM Storage Spoofing — Blacklist
https://logisticsconnections.com
FERM Storage Spoofing — Blacklist
https://logistieknederland.com/
FERM Storage Spoofing — Blacklist
https://lsiterminal.com
FERM Storage Spoofing — Blacklist
Maremcogroep.n
FERM Storage Spoofing — Blacklist
http://marineoilsurvey.nl/
FERM Storage Spoofing — Blacklist
http://vostokportllc.ru/
FERM Storage Spoofing — Blacklist
http://maasvlakteterminal.nl
FERM Storage Spoofing — Blacklist
http://marinbunker-sia.lv/
FERM Storage Spoofing — Blacklist
http://marinestoragebv.com
FERM Storage Spoofing — Blacklist
http://lukoilbenelux.nl/
Impersonating Lukoil — This company is the victim — it is not connected to the fake domain above.
Source note: (Abuse of company name Lukoil)
FERM Storage Spoofing — Blacklist
http://lyondellterminals.com/
Impersonating Lyondell — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Lyondell)
FERM Storage Spoofing — Blacklist
http://lyondellterminal.com/
Impersonating Lyondell — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Lyondell)
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Whitelist
http://www.shell.nl/moerdijk ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
http://www.team-terminal.nl/ ↗
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
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
https://www.vestaterminals.com/#anchor ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist