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://neftebaza-7.nl/
FERM Storage Spoofing — Blacklist
https://www.taraztrans.com
FERM Storage Spoofing — Blacklist
http://tnk-logistic.ru/
FERM Storage Spoofing — Blacklist
rubisstorage.com
FERM Storage Spoofing — Blacklist
https://tvernafta.ru
FERM Storage Spoofing — Blacklist
https://vitesselogistics.nl
FERM Storage Spoofing — Blacklist
https://rlogisticsbv.com
FERM Storage Spoofing — Blacklist
https://rtsbvshipping.com
FERM Storage Spoofing — Blacklist
http://paktanks.ukit.me/
Impersonating Tank Depot Europoort BV — This company is the victim — it is not connected to the fake domain above.
Genuine official site: www.intveen.nl ↗
Source note: (abuse of company name Tank Depot Europoort BV, official domain www.intveen.nl)
FERM Storage Spoofing — Blacklist
https://stankservices.com/
FERM Storage Spoofing — Blacklist
https://sullomvoeterminal.com
FERM Storage Spoofing — Blacklist
FERM Storage Spoofing — Blacklist
slmlogistiek.com
FERM Storage Spoofing — Blacklist
https://vgburlingtonstorage.com/
FERM Storage Spoofing — Blacklist
http://tk-trastneft.ru/en/index.html
FERM Storage Spoofing — Blacklist
vinito-storage.com
FERM Storage Spoofing — Blacklist
http://trutonbv.com/
FERM Storage Spoofing — Blacklist
https://totaaltransportandstorage.nl
FERM Storage Spoofing — Blacklist
https://udblogistics-bv.com/
FERM Storage Spoofing — Blacklist
https://viridi-bv.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