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://oraltek-neftehim.kz
FERM Storage Spoofing — Blacklist
https://orioncoship.com
FERM Storage Spoofing — Blacklist
http://orcalogisticsservices.nl/
FERM Storage Spoofing — Blacklist
https://dtmanagement-bv.nl|abuseofcompanynameDutchTerminalManagementBV
FERM Storage Spoofing — Blacklist
www.dtxlogistics.com
FERM Storage Spoofing — Blacklist
https://niehuis-vdb.com/
FERM Storage Spoofing — Blacklist
https://nkttankfarm.com/
FERM Storage Spoofing — Blacklist
https://sanchez-shipping.nl/
FERM Storage Spoofing — Blacklist
http://sbdlogistiekbv.nl
FERM Storage Spoofing — Blacklist
sealinkstorage.com
FERM Storage Spoofing — Blacklist
https://elvebabunkering.eu
FERM Storage Spoofing — Blacklist
https://silvicarbonbv.nl
FERM Storage Spoofing — Blacklist
https://sk-tankterminal.com/
FERM Storage Spoofing — Blacklist
https://snlogisticbv.com
FERM Storage Spoofing — Blacklist
https://snijdersoliebv.com/enhttp://snijdersoliebv.nl/
FERM Storage Spoofing — Blacklist
https://terminallogisticadecartagenasl.com/
FERM Storage Spoofing — Blacklist
https://famtankebv.com
FERM Storage Spoofing — Blacklist
https://nandritalogistics.nl/storage.html
FERM Storage Spoofing — Blacklist
https://neftaktiv.com/
FERM Storage Spoofing — Blacklist
milosshipping.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