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 →
dutchoilstorage.com
FERM Storage Spoofing — Blacklist
https://econovn.com
FERM Storage Spoofing — Blacklist
embexbv.com
FERM Storage Spoofing — Blacklist
https://www.enexrom.com
FERM Storage Spoofing — Blacklist
https://kobart-light.com
FERM Storage Spoofing — Blacklist
aliwes-shipping.com
FERM Storage Spoofing — Blacklist
https://adricom-storagelogistics.com
FERM Storage Spoofing — Blacklist
https://akllogistics.nl/
FERM Storage Spoofing — Blacklist
bkepterminals.com
FERM Storage Spoofing — Blacklist
https://bch-terminal.nl/
FERM Storage Spoofing — Blacklist
https://combeshipping.com
FERM Storage Spoofing — Blacklist
http://crystal-terminal.ru/
FERM Storage Spoofing — Blacklist
http://dan-balttank.nl
FERM Storage Spoofing — Blacklist
https://cleanoceanservices.eu
Impersonating Clean Ocean Services — This company is the victim — it is not connected to the fake domain above.
Source note: (abuse of company name: Clean Ocean Services)
FERM Storage Spoofing — Blacklist
dutchselfstorage.com
FERM Storage Spoofing — Blacklist
https://ecotrans52.com/
FERM Storage Spoofing — Blacklist
https://niehuis-vdb.com/
FERM Storage Spoofing — Blacklist
www.erieborgbv.com
FERM Storage Spoofing — Blacklist
https://www.tankopslagassetsbv.nl
FERM Storage Spoofing — Blacklist
https://targaenergylp-logistic.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