Spoofed Website 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 →

Blacklist — suspected spoofed domains (1452)

BLOriana Shipping
https://www.orianashippingbv.com
FERM Storage Spoofing — Blacklist
BLPaddington Logistics
paddingtonlogistics.com
FERM Storage Spoofing — Blacklist
BLOliehandel bv
https://oliehandelbv.com
FERM Storage Spoofing — Blacklist
BLOmsk Terminal & Logistics
http://omsk-logistics.ru/
FERM Storage Spoofing — Blacklist
BLOOO Argayashskaya Tank Farm
http://argayashskaya.ru/
FERM Storage Spoofing — Blacklist
BLOOO Odorneft
http://oooodorneft.com/
FERM Storage Spoofing — Blacklist
BLOpslag Benzine Olie
https://www.opslagbenzineolie.com
Impersonating Sakko — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name Sakko)
FERM Storage Spoofing — Blacklist
BLOOO Daloil
https://daloilstorage.com/
FERM Storage Spoofing — Blacklist
BLOOO Regional Oil Company “RENEKO”
http://regionaloilcompanyreneko.com/
FERM Storage Spoofing — Blacklist
BLOOO Vodinskiy Terminal
http://vodinskiy-terminal.com
FERM Storage Spoofing — Blacklist
BLOrigbo UK Tank Farm
https://origbo-tankfarm.com
FERM Storage Spoofing — Blacklist
BLotcenergyservices
otcenergyservices.com
FERM Storage Spoofing — Blacklist
BLPanaford Hope Trading BV
http://panafordhopetradingbv.nl/
FERM Storage Spoofing — Blacklist
BLRTM Logistics
http://rtmlogistics.nl/
FERM Storage Spoofing — Blacklist
BLPazone Energy
https://pazoneenergy.com/
FERM Storage Spoofing — Blacklist
BLPelican Island Storage Terminal
https://pelicanislandstorageterminal.com/
FERM Storage Spoofing — Blacklist
BLPetro Oil Storage
https://petroloilstorage.com/
FERM Storage Spoofing — Blacklist
BLOOO Akhtubinskaya-Neftebaza
http://akhtubinskaya-neftebaza.ru/
FERM Storage Spoofing — Blacklist
BLReborn Logistic bv
https://rebornbv.nl
FERM Storage Spoofing — Blacklist
BLreoninternational
reoninternational.com
FERM Storage Spoofing — Blacklist

Whitelist — confirmed official domains (31)

WLSHELL PERNIS
http://www.shell.nl/ ↗
FERM Storage Spoofing — Whitelist
WLSHELL MOERDIJK
http://www.shell.nl/moerdijk ↗
FERM Storage Spoofing — Whitelist
WLSUNOCO LP (FORMERLY: ZENITH)
http://www.sunocolp.com ↗
FERM Storage Spoofing — Whitelist
WLTEAM TERMINAL BV
http://www.team-terminal.nl/ ↗
FERM Storage Spoofing — Whitelist
WLVITOL PROCESSING ROTTERDAM

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