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://maastankstorage.nl/
Impersonating Maastank — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Maastank)
FERM Storage Spoofing — Blacklist
http://maastankbv.nl/
Impersonating Maastank — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Maastank)
FERM Storage Spoofing — Blacklist
http://maasvlakteolie.com/enhttp://maasvlakteolie.nl/
Impersonating Maasvlakte Olie — 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
http://tstank.ru/en/index.html
FERM Storage Spoofing — Blacklist
https://logisticsassetsbv.com
FERM Storage Spoofing — Blacklist
logisticsscript.com
FERM Storage Spoofing — Blacklist
https://loopshipping.nl
FERM Storage Spoofing — Blacklist
http://luzskaya-neftebaza.ru
FERM Storage Spoofing — Blacklist
http://maartenselogistics.nl/
FERM Storage Spoofing — Blacklist
http://maarees.lodderonline.nl/@mariees.nl
FERM Storage Spoofing — Blacklist
http://marine-bunker.ru/
FERM Storage Spoofing — Blacklist
masstankbv.com
FERM Storage Spoofing — Blacklist
logisticbrothersbv.nl
FERM Storage Spoofing — Blacklist
logisticsnyxinc.com
FERM Storage Spoofing — Blacklist
https://lgvs.nl/
FERM Storage Spoofing — Blacklist
https://lucasvacuumtanken.com
FERM Storage Spoofing — Blacklist
https://luvinexlogistics.com
FERM Storage Spoofing — Blacklist
https://logisticsnyxinc.com
FERM Storage Spoofing — Blacklist
http://logistiktrans.com
FERM Storage Spoofing — Blacklist
http://ltebv.nl
Impersonating LTE Netherlands B.V — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: LTE Netherlands B.V.)
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