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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://port-tradingco.nl/
Impersonating Standic — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Standic)
FERM Storage Spoofing — Blacklist
http://lentcgn.ru/
FERM Storage Spoofing — Blacklist
https://pristine-storage.com/
FERM Storage Spoofing — Blacklist
http://promtransit.nl/
FERM Storage Spoofing — Blacklist
https://promtorgstorage.com/
FERM Storage Spoofing — Blacklist
https://protransbv.com/
FERM Storage Spoofing — Blacklist
http://vtti-terminal.com/
Impersonating VTTI — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://www.vtti.com ↗
Source note: (abuse of company name: VTTI | Official website: https://www.vtti.com)
FERM Storage Spoofing — Blacklist
http://yugpromkom.ru/
FERM Storage Spoofing — Blacklist
https://iv-translogistic.ru/
FERM Storage Spoofing — Blacklist
https://oiltex.nl
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Blacklist
http://premium-terminal.ru/en/
FERM Storage Spoofing — Blacklist
http://metbv.com/
Source note: (for all three aforementioned: the official MET does not have a website)
FERM Storage Spoofing — Blacklist
https://pss45.com
FERM Storage Spoofing — Blacklist
http://rotterdamfarmtanks.com/
FERM Storage Spoofing — Blacklist
http://rotterdamfamtank.com/
FERM Storage Spoofing — Blacklist
http://premiumstoragesolution.com/
FERM Storage Spoofing — Blacklist
https://primorsk-terminal.com/en/
FERM Storage Spoofing — Blacklist
http://primorskiyfuelterminal.ru/
FERM Storage Spoofing — Blacklist
http://maartenselogistics.nl/
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