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://tecocdc.com
Impersonating Teco CDC — This company is the victim — it is not connected to the fake domain above.
Genuine official site: https://www.teco-cdc.com/nl/ ↗
Source note: (abuse of company name | Official website: https://www.teco-cdc.com/nl/)
FERM Storage Spoofing — Blacklist
https://vitesselogistics.nl
FERM Storage Spoofing — Blacklist
http://vondelingenplaat.com/&http://kochhcpartnership./com/
FERM Storage Spoofing — Blacklist
https://orgservis.ru/
FERM Storage Spoofing — Blacklist
http://volgobalt-terminal.ru/
FERM Storage Spoofing — Blacklist
https://seaforestinternationalllc.com
FERM Storage Spoofing — Blacklist
http://twinknlstorage.com/
FERM Storage Spoofing — Blacklist
https://www.unitedarabchemicalcarriers.com
FERM Storage Spoofing — Blacklist
http://urliinlogistiek.nl/
FERM Storage Spoofing — Blacklist
http://tnl-transneft.ru/
FERM Storage Spoofing — Blacklist
https://tristarterminalsbv.nl
FERM Storage Spoofing — Blacklist
http://tsentrinzhenernogo-servisa.ru/en/
FERM Storage Spoofing — Blacklist
https://unitytankbv.nl
FERM Storage Spoofing — Blacklist
http://usmanskayatankfarm.ru/
FERM Storage Spoofing — Blacklist
https://vanaalstlogistiekbv.nl
FERM Storage Spoofing — Blacklist
https://vgburlingtonstorage.com/
FERM Storage Spoofing — Blacklist
https://www.txplogistics.com/
Impersonating TXP Logistics — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name TXP Logistics)
FERM Storage Spoofing — Blacklist
https://vanwifferentankopslag.com
FERM Storage Spoofing — Blacklist
https://vireanlogistics.nl
FERM Storage Spoofing — Blacklist
https://vln-storage.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