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://swisstank.kz/
FERM Storage Spoofing — Blacklist
https://tenacity-storagebv.com
FERM Storage Spoofing — Blacklist
http://hesinternational.cn/
Impersonating HES international — This company is the victim — it is not connected to the fake domain above.
Source note: (Abuse of company name HES international)
FERM Storage Spoofing — Blacklist
https://htsbredabv.com
Impersonating HTS Group — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name HTS Group)
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Blacklist
https://firmlogistiksbv.nl&https://firmlogistic.nl
FERM Storage Spoofing — Blacklist
gramfuelbv.com
FERM Storage Spoofing — Blacklist
https://greenstoragesolutionbv.com
FERM Storage Spoofing — Blacklist
https://pbtankersltd.com/
Impersonating PB Tankers — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://pbtankers.com/ ↗
Source note: (abuse of company name PB Tankers, official domain https://pbtankers.com/)
FERM Storage Spoofing — Blacklist
https://originstationterminal.com
FERM Storage Spoofing — Blacklist
https://oh-terminal.nl/
FERM Storage Spoofing — Blacklist
http://eng.omsktankfarm.ru/
FERM Storage Spoofing — Blacklist
https://www.terminallogisticsllc.com
FERM Storage Spoofing — Blacklist
https://rlss.nl
FERM Storage Spoofing — Blacklist
https://www.tse-poortbv.com
FERM Storage Spoofing — Blacklist
https://unicoasphalttankfarmbv.nl
FERM Storage Spoofing — Blacklist
lbctankterminal.nl
Impersonating LBC Tank Terminals — This company is the victim — it is not connected to the fake domain above.
Genuine official site: lbctt.com ↗
Source note: (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
FERM Storage Spoofing — Blacklist
katkoneft.ru
FERM Storage Spoofing — Blacklist
https://www.orianashippingbv.com
FERM Storage Spoofing — Blacklist
paddingtonlogistics.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