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://seaforestinternationalllc.com
FERM Storage Spoofing — Blacklist
http://regionaloilcompanyreneko.com/
FERM Storage Spoofing — Blacklist
http://vodinskiy-terminal.com
FERM Storage Spoofing — Blacklist
https://origbo-tankfarm.com
FERM Storage Spoofing — Blacklist
otcenergyservices.com
FERM Storage Spoofing — Blacklist
http://twinknlstorage.com/
FERM Storage Spoofing — Blacklist
https://premiumstoragebv.eu
FERM Storage Spoofing — Blacklist
http://lblterminal.com/
FERM Storage Spoofing — Blacklist
http://tsentrinzhenernogo-servisa.ru/en/
FERM Storage Spoofing — Blacklist
http://usmanskayatankfarm.ru/
FERM Storage Spoofing — Blacklist
terminallogisticsii.com
FERM Storage Spoofing — Blacklist
https://vanaalstlogistiekbv.nl
FERM Storage Spoofing — Blacklist
https://unkurdinskaya-neftbaza.com/
FERM Storage Spoofing — Blacklist
http://universaltradeingeu.nl
FERM Storage Spoofing — Blacklist
https://usschartering.com
FERM Storage Spoofing — Blacklist
https://ksacquisitions.com
FERM Storage Spoofing — Blacklist
https://krusestorage.com
FERM Storage Spoofing — Blacklist
https://konzeptware.com
Impersonating Vopak — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Vopak)
FERM Storage Spoofing — Blacklist
http://kycxstorage.nl/
FERM Storage Spoofing — Blacklist
https://leb-logistics.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