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://tankstorageassetsbv.com/&.nl/
Impersonating Tank Storage Assets — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Tank Storage Assets)
FERM Storage Spoofing — Blacklist
http://stolt-nielson.com
Impersonating and website — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name and website: https://stolt-nielsen.com/)
FERM Storage Spoofing — Blacklist
https://stradoiltanks.com/
FERM Storage Spoofing — Blacklist
taimaxlogistics.com
FERM Storage Spoofing — Blacklist
novorosnefteservice.ru
FERM Storage Spoofing — Blacklist
https://tanktomasz.com/
FERM Storage Spoofing — Blacklist
tankmidco.com
FERM Storage Spoofing — Blacklist
https://taranakibv.com/
FERM Storage Spoofing — Blacklist
stolttankers.nl
Impersonating Stolt Tankers BV — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name Stolt Tankers BV: https://stolt-nielsen.com/)
FERM Storage Spoofing — Blacklist
http://tankdepoteuropoort.nl/
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://houtklefstorage.com
FERM Storage Spoofing — Blacklist
terminal-taganrog.com
FERM Storage Spoofing — Blacklist
http://tankmanagementbv.nl
FERM Storage Spoofing — Blacklist
https://tankstoragevalley.com&https://tankstoragevalleybv.com
FERM Storage Spoofing — Blacklist
http://neftebaza-7.nl/
FERM Storage Spoofing — Blacklist
https://www.taraztrans.com
FERM Storage Spoofing — Blacklist
https://www.tcishipping.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 — Whitelist
http://www.shell.nl/moerdijk ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
http://www.team-terminal.nl/ ↗
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
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
https://www.vestaterminals.com/#anchor ↗
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist
FERM Storage Spoofing — Whitelist