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Storage Spoofing Blacklist



In the FERM series on Storage Spoofing, we shed light on this form of cybercrime to raise awareness in the port area. You can find all of the articles of our campaign online here , in both Dutch and English. For quick access to the introductory article, click here  for Dutch and  here  for English.


If you have information regarding suspicious websites or organizations, we will be sure to verify your input and add the website to our blacklist if necessary. You can find us at  [email protected] . Please note that we cannot investigate individual cases, nor can we provide assistance in ongoing cases.


If you need help in finding out if any deal on offer is deemed suspicious or to share an occurrence of fraud, we have partnered up with TCT, where a department for Enhanced Due Diligence Solutions has been set up. Find out more .


Pro-active prevention


Our key objective is proactive prevention. That is why, as a complement to our articles, we have set up a dedicated section of our website for a blacklist: a list of websites that are implicated in storage spoofing. These websites are highly unreliable and often based on existing companies in the port area. In some cases (part of) company or brand names of legitimate entities have been falsely appropriated. It is not our intent to harm legitimate enterprises whose brand name has been adopted, but it is necessary to publish both the name and the URL of fake websites to best enable effective prevention. For instance, Petrobras BV, a legitimate company, is featured in the list below because http:// petrobrasbv .com* is not an official Petrobras website. 


Moreover, tank storage is not a part of Petrobras' business and the official website is http://www.petrobras.com.br/pt/ .


The sole purpose of these blacklisted websites is to facilitate attempts to defraud and swindle companies and entrepreneurs by offering non-existent products and services. 


*Please note : we've broken up all URLs so as to avoid hyperlinking to these websites and aiding in their Google ranking. If you wish to check out one of these websites, just copy/paste the URL and remove additional spaces. Also note that the following list serves as a resource in avoiding fraudulent websites only; FERM does not actively pursue taking these websites down.

BLACKLIST

Be advised that any website featured here might already have been removed and taken offline, but is still listed as we have chosen to keep a record for future reference.

A & P Oil, https://apoilbv.nl
A15 Logistics BV, http://www.a15logistics.nl
Abundance Storage LLC, https://abundancestroagellc.com 
ADI Logistics BV, http://adi-logistics.nl
AFS Netherlands, http://afs-nederland.nl
Aircraft Fuel Supply BV,http://afsnl.com/
Akhtubinskaya Neftebaza,http://akhtubinskaya-neftebaza.ru/ 
AKL Logistics, https://akllogistics.nl/
Aleksandrovsky Oil Plant Refinery, http://anpz-tomsk.ru/
Alliance Marine, http://alliance-marine.ru
Alliance Marines, http://almars.ru/en/index.html
Almeda Terminal, https://almedaterminal.com
Alpha, http://alpha-terminals .com (abuse of company name Alpha Terminals BV, official domain https://alphaterminals.nl )
Amsterdam PCV,amsterdamspcv.com
Amurtransneft Tank Storage, http://amurtransneft.ru/
AO Deltakom, http://dtkm.ru/
AO Logistics, https://ao-logisticsnetherlands.nl
AOT Global Logistic, http:// aotglobal-logistic.ru/
Apex Global Logistics, http://apexgloballogistics.nl/
Api Trade BV, https://apitradebv.nl
Aramco Tank Storage & Logistics, https:// aramcotank.ru
Argos Trading, https://argostradingbvllc.com
Arsneftetrans, http://arsneftetranslic .ru/ & http:// arsneftetrans.ru
Ashmore Storage Logistics, https://ashmorestoragelogisticsltd.com
AstraFlot shipping company, http:// astra-flot.ru/index.php
AUE Beheer, http://auebeheer.nl/
Avantra BV, https:// avantrabv.com/
AV Maritime Logistics BV, http:// av-maritimelogistics.nl
Avlinskaya Neftebaza, http://navlinskaya.ru/index.html
Azimut Logistics LLC, http://azimutlogistic.com
Babu Logistics Network, https://rtmlogistics.nl
Baltic Oil Terminal, http://balticterminal.ru/ 
Baltic Port Tank Farms, http:// en.balticport-tankfarms .ru
Baltiysk Terminal BV, http://baltiyskterminalbv.nl/index.php
Banyan Caverns, http://banyancaverns.ru/
BAT-Logistika LLC, http://bat-logistika.ru/
Baza SV, http://baza-sv.ru/
Black Si Shipping Service LLC, http://blacksishippingservice.ru/index.html
Beacon Terminals BV, http://beaconterminals .nl
Beheer BV, http://beheer-bv.com
Benetanker Chartering BV, http:// benetanker .nl
Bexcon BV, http:// bexcon.nl/
Binschel BV, http://binschel.nl/
BiPa Rotterdam, biparotterdam.nl
Bk-logistic tank farm, http://bk-logistic.ru/index.html
BNG logistics gmbh, https://bnglogistics.com/
BN Storage Tanks, https://staj-pisnice .cz/
Bodo(n) Logistics, https://bodon-logistics.nl
Boliden Chemikalien Handelsgesellschaft, https:// bch-terminal .nl/
Bomb Oil,  https://www.bomboil.net
Bominflot BV Tank Storage, http://bominflot.nl
Borax Rotterdam Storage NV, http://boraxrotterdamnv.com/
Borets Servis-nefteyugansk Tank Farm, http:// bstankfarm.com/
Botlek Port Facility, https://botlekrotterdam.nl (Abuse of company name: Botlek Tank Terminal)
Botlek Tank Terminal, http://botlektankterminal.nl/ & .com/ (Abuse of company name: Botlek Tank Terminal)
Botlek Tank Terminal, https://botlekportfacility.com (Abuse of company name: Botlek Tank Terminal, as well as images of HES international)
BP Terminals & Logistics Company, https:// bpterminals.nl/
Bridge Terminal, http:// bridge-terminals .ru/ & https:// bridge-terminal.com/
Brightoil Petroleum BV, https://brightoilpetroleumbv.nl/
Briz Tank Terminals, http://briztt.com/
BSL Global BV, http://bslglobalbv.com/
Btv trust, http:// btv-trust.ru/
Bulk Lines Terminal, http://bulklines.ru/
Bulk Terminal Oss BV, http://bulkterminaloss.nl
Burdoch Terminals, https://burdocktankterminalservicesbv .com (abuse of company name Vopak as a supposed joint terminal venture)
Butrol BV, http://butrol .nl/
BV Trans, https://bv-trans .ru/home
BV-Logistik, https://bv-logistik .nl/
By Transport & Logistiek BV, https:// bv-bytranslogistiek.nl/
C-Shipping & Minerals, https://cshippingminerals.nl
Calidiris BV, http:// calidirisbv.com (abuse of company name: Calidiris BV)
Cammis Marine BV Tank Storage and Logistics, cammismarinebv .nl
Capital-Bunker LLC, http://capital-bunker.ru/
Cargo LLC, http://cargo-llc.ru/
Carbossa International BV, http://carbossainternational.com/
CC Dutch Storage, https://ccdutchstorage.nl
Celema BV, http://celema.nl/
Chaplyginskaya Neftekbaza http://chaplyginskayatankfarm.ru/
Chechenneftechimprom, chechenneftechimprom .ru
Chemical & Storage Oil Management, https://europeoil.com
Chemicals & Oil Storage Management Limited, https://europeoil.com 
Chemtrade Aglobis BV, http://chemtradetanks-aglobis.com/
Chemtrade Storage Nederland BV, http://chemtradestorage.com
CHNG Gasification , https://www.chnggasification.ru
Cobart Lite, http://cobart-lite.ru/
Colonial Grade Trading, https://colonialgrade.com
Conoco Terminal, https://conoco-terminal.com/ 
Continental Tank Storage BV, https://continentaltankstoragebv.com
Contracting and Terminal Solutions, http://contractingterminalsolutions.nl
Coral Star Shipping, http://coralstarshippingbv .nl/
Corevillo Limited, http://corevillo.com/
CozyLogistics BV, http://cozylogisticsbv .com
Crystal Terminal, http://crystal-terminal .ru/
CSO Oil Storage, https://cso-oil-storage .nl
CTST-Group, http://ctsc-group.com/
Dagaz Shipping and Logistics, http://dagazsl.nl
Dalvep LLC, http://dalvep.ru/
Danube Terminal, https://danubeterminal.ru/
Dan-Balt Tank Terminal, http://dan-balttank.nl
Delcon Maritime Tank Terminal, https://delconterminal.com/
Delta Oil Tanking BV, http://deltaoiltanking.com/
Delta Terminal BV, https://delta-terminal.nl/
DKF Corporation Sdn Bhd, [email protected]
DKHO Tatsinskaya, https://dkho-tatsinskaya-tankfarm.com
Diesel Transport Logistic, www.dieseltrans.ru/
DiVito Marine Consulting BV, http://divitomarine.com/
Doens BV, https:// doens-bv.nl
DSP Logistics BV, http://dsplogisticsbv.com/
Dulogistics BV, https://dulogisticsbv.nl/
Dutch Oil Storage, dutchoilstorage.nl
Dutch Star BV, http://dutchstarbv.com/
EP Stevedoring BV, http://espship.nl (abuse of company name: EP Shipping & Trading BV)
Eagle Ford Terminals, https://eaglefordsterminals.com
Ecotrans Tank Farm, https://ecotrans52.com/
Ekoneft Terminal, http://ekoneftterminal .ru/
EMEC storage, https://niehuis-vdb.com/
EnecoGroup, http://enecogasspeicher .nl/ (abuse of company name: Eneco)
Energoresurs Tank Farm, https://energoresursllc .ru
Energos LLC, http://energosllc.ru/
ESSR BV, https://essr-bv.com
ETT4 BV, http://ett4bv.com (copy of https://www.vtti.com/terminals/ett-the-netherlands )
ETT Pipeline Operations BV, http:// ett-pipeline.nl/
Euro-Asian Oil, http://eaoil.com.nl/index.php
Euro-Asian Oil BV, http://eaoil.com .nl/
Euronav Logistics, https:// euronav-logisticsllc.rf.gd
Euro Tankfarm, http://eurotankfarm.nl
Euro Tank Amsterdam, https://eurotankamsterdambv.com
Euro Tank Terminal BV, https://eurotank terminal bv. nl/ETT/index.html (copy of  https://www.vtti.com/terminals/ett-the-netherlands )
Euro Tank Terminal, http:// eurotankterminal.nl/ (copy of https://www.vtti.com/terminals/ett-the-netherlands )
Email:  [email protected];[email protected] (abuse of VTTI address and company info)
Euro Terminals LLC, http://euroterminals.ru/
Euromax Beheer BV, https://euromaxbeheerbv .nl/
Euromax Terminal https://euromaxterminalbv .com
Euromax Terminal CV, https://euromaxcv.com/
Europabiofarm LLC, http://europabiofarm.ru/
Europe Storage Terminals,https://esterminals.com/
European Tank Logistics,http://eutanklogistics-bv.com/
European Transport & Storage Center BV, https:// ets-rotterdam .nl
Europoort BV, http://europoorttankers.com/
Eurotank Amsterdam BV, http://eurotankamsterdam .nl (abuse of company name: VTTI)
Eurotank Belgium BV, https://eurotankbelgium.nl
EVB Transport, https://evbtransportbv .nl
Evergreen Marine Tankers, https://evergreenmarinetankers-oiltanking.com
Evionee Logistic, http://evioneelogistic.com
Exfor Logistics BV, http://exforlogisticsbv.com/ 
Exploitatie BV, http://exploitation .org & http:// ebvt .nl/
Extar BV, http://extar.nl/
ExxonMobil Wink Terminal,exxonmobilwinkterminal.com
Fabinacci Group PC Port Terminal Agency, http://fabinaccilogistics.com/
Favorit LLC, http://iffavorites.com/
Favorit LLC, http://milase.com/
FM Bunker OOO, http:// fm-bunker.ru/
Fortec BV, fortecbv.com
Fuel Logistics and Finance BV, http://fuellogistics.nl/index.html
Garant Tank Farm(!),https://guarantee-tankfarm.nl/
Gazkom LLC, http://gazkom-npz.ru/
Gazprom Neft - Oil Termina, http://gazpromneftlogistics.nl
Gaznefte Holding LLC, http://gaznefteholding.com/
Gazterminal-smolensk, http://gazterminal-smolensk .ru
Gazpromneftstorage, https://gazpromneftstorage.ru/
Geo Tank Storage https://geotankstorage .com & .org (abuse or official party geobv.nl)
Ges Rotterdam bv, https://gesrotterdambv.com/
Gevelco Distriport BV, http://gevelcodistriport.nl/
Gevelco Terminals BV, http://gevelcoterminals.nl/
Gdansk Druzhba Pipeline http://gdansk-druzhba-pipeline-nv.business/site/
Gdansk Druzhba Pipeline NV, http://gdanskdruzhba .nl/
Giskom Storage, https:// giskom-storage.com
Global Petrol Storage, http://gpsa.nl/
Gram Fuel, gramfuelbv.com
Greens Port CBR, https://reensportcbr.com
GS, gsstorage.de
GSE Bizz BV, https://gse-bizzbv.nl/
GTL Shipping, https://gtl-shipping.com
Hanno Rotterdam, http://hannorotterdam.nl
Harkema Storage bv, https://harkemastorage.nl/
Hartel Oil Terminal BV,http://harteloilterminalbv.nl
Havencourier BV Tank Farm, https://havencourier-bv.nl/
Havik Services BV, http://havikservicesbv.nl/
HES botlek tank terminal holding BV, https://hesinternaltional.com/ (Abuse of company name HES international)
HES Hartel BV, https://hes-hartelbv.com (Abuse of company name HES international)
HES Hartel Tank Terminal, http:// hestankterminals.eu (Abuse of company name HES international)
HES international BV, http://hesinternationalbv.eu/ (Abuse of company name HES international)
HES international China, http://hesinternational.cn/ (Abuse of company name HES international)
HES Tank Terminals, tank terminals.eu
HimTerminal LLC, http://himterminal.ru/
Holland Storage Services, holland-storageservices.com
Houston Tank Terminal, https://houstontankterminal.com
Hoyer Nederland BV, http://hoyer-nl.com 
Hoyer Flexitank, http://hoyerflexitank.nl
HT Holland Terminal BV, https://htterminalbv.com/
Huelva Container Terminal, https://huelvaconbv.nl and https://huelvaconbv.nl/ebs-rotterdam.html
HVM Logistics, https:// hvmlogistics.nl
Iara BV Tank Terminal, https://iarabv.com/
IFK Storage, http://ifkstorage.ru/
Imperia Freight, http://imfreight.ru/
INC-West Tank Storage, http://inc-west.com/index.html
InmorTerminal LLC, http://inmorterminals.ru/
Interaction Chartering, https://interaction-chartering.com/
Interprofit Shipping & Logistics, https://interprofitshippinglogistics.com/
Intergas Gas Network, http:// intergas-gasnetwerk .com
Intertek-SPB, http://intertekspb.ru/
ISTRINSKAYA NEFTEBAZA, https://istrinskaya-neftebaza.ru/
ITank BV, http:// itankbv .nl/(abuse of company name iTanks)
Itzamna Logistics, itzamna-logisticsbv.com
Jaegers Shipping BV, https://jaegersshippngbv.nl/ (abuse of company name: Jaegers Group)
JC Stolk BV Rotterdam, http://jcstolkbv.com
Jet Fuel A1 FOB Rotterdam, https://jet-fuel-a1-fob-rotterdam.business.site
JFK Shipping BV, http://jfkshipping.org/
Jooger Transport, https://joogertransport.nl/
JSC Globoil Terminal, https://globoilterminal.com/
JSC MARINE OIL TERMINAL, https://marine-oil terminal.ru/
JSC Veds, https://jsc-veds.ru/
JTBM BV Tank Farm, http://jtbmbvtankfarm.nl/
Junto Terminal & Logistics BV, http://junto-terminal .nl
Kalinovskoye tank farm, http://kalinovskoye-tankfarm.ru/
Katkoneft, katkoneft.ru
Kavkaz Shipping, kav-shipping.ru
Kluizendok Tank Farm, http:// kluizendoktankterminal.com
Kobalt Light Tank Farm Services, https://kobart-light.com
Koningsbosch Storage and Logistics, https://konsboschlogistics.com/
Koninklijke Vopak NV, http:// Koninklijke-vopaknv .nl/ (abuse of company name: Vopak)
KoVa HSE BV, http:// kovahsebv.nl/ 
Kransneftprom Tank Farm LLC, http://kransneftprom-tf.ru/
Kuminda Storage Company, https://kumindatsa.com/
Kuminda TSA BV, https://kumindatsa.com/
KYCX Logistics BV, http://kycxstorage.nl/
Lapshinskaya Neftebaza, http://lapshinskaya-neftebaza.ru/
LBC Antwerp, lbcantwerpen.com
LBCTT, http://lbctt. nl/ (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
LBC Tank Terminals, https:// lbcrotterdambv.com (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
LBL Tank Terminal, http://lblterminal.com/
Leningrad Central City Oil-base Tank Farm, http://lentcgn.ru/
Liege Tank Storage, https://liegetankstorage.be
Livreur BV, http://livreur.nl/
LLC Bratsk-Terminal, https:// bratsk-terminal.ru/
LLC "DIN-YUG-OIL", https://din-ug-oil.ru/
LLC Famcor Shipment, http://famcorship.ru/en/index.html
LLC Gazpromneft-Invest http://llc-gni.ru/en/
LLC Georesource M, http:// georesourcem.ru
LLC Krovotskoe, http://krovotskoe.com/
LLC Logistics and Storage Terminal, http://las-terminal.ru/en/index.html
LLC Morskie Verota, https://tankfarm-morskievorota.ru/
LLC Neftorgservice, http:// nefteorgservices.ru
LLC Novotek (Port of Rotterdam), https://llcnovotek.ru/port-of-rotterdam.html
LLC Promresurs, https://llcpromresurs.ru/
LLC Region Gas Servis, http://en.regiongasservis.ru/
LLC Rosneft, llcrnpurneftegaz.rosneft.com
LLC RN marine terminal, http://rnmarineterminal.ru/
LLC RT-AERO, https://rt-aero.ru/
LLC Sev Logistics Services, http://sevlogistics.ru/
LLC Shambala, http://shambala.msk.ru/en/
LLC Terminal, https://llcterminalgroup.ru/
LLC Terminal D, http://terminald.ru/en/index.html
LLC Tetras, http://en.tetrasshipping.ru/
LLC Trans Service, http://tstank.ru/en/index.html
LLC Vostokport, http://vostokportllc.ru/
LLC Zapsiboil-Trans, http://zapsiboil-trans.ru/en/
Logistics Shipping Service LLC, http://logshipservice.ru/
Logistik Trans, http://logistiktrans.com
Logistik Trans Service, http://logistiktransservis.ru/
Logivisi BV, https://lgvs.nl/
Logivisi BV, https://algvs.com/
LTD Korkino Tank Farm, https://korkinotankfarm.com/main
LTE NL Operator BV, http://ltebv.nl (abuse of company name: LTE Netherlands BV)
LTL Logistics BV, http://ltl-logistics.nl/
Lukoil Benelux BV, http://lukoilbenelux.nl/ (Abuse of company name Lukoil) 
Luna Shipping BV, https://lunashippingbv.nl/
Luzskaya Neftebaza, http://luzskaya-neftebaza.ru
Lyondell Europoort Terminal, http://lyondellterminals.com/ (abuse of company name: Lyondell)
Lyondell Terminal, http:// lyondellterminal.com/ (abuse of company name: Lyondell)
Lyondell Terminals, http:// lyondellterminals.com/ (abuse of company name: Lyondell)
MA Global Logistics BV, http://magl.nl (abuse of company name: MA Global Logistics)
Maartense Logistic BV, http://maartenselogistics.nl/
Maastanks, http://maastanks.eu/ and http://maastanks.nl/ (abuse of company name: Maastank)
Maasvlakte Terminal, http://maasvlakteterminal.nl
Maasvlakte Oil, http://maasvlakteolie.com/ and http://maasvlakteolie.nl/
Maas Tank Storage, http://maastankstorage.nl/ (abuse of company name: Maastank)
Maastank BV, http://maastankbv.nl/ (abuse of company name: Maastank)
Partnership Europoort Terminal, http://maatschapterminalbv.com/
Partnership Europoort Terminal, http://metbv .nl/
Partnership Europoort Terminal, http://metbv .com/ (for all three aforementioned: the official MET does not have a website)
Mafina BV, http:// mafina-bv.eu/
Marees Zelf Tank Service BV,http://maarees.lodderonline.nl / @mariees.nl 
Marin Bunker SIA, http://marinbunker-sia.lv/
Marine Bidco, http://marinebidco.nl
Marine Bunker LLC, http://marine-bunker.ru/
Marine Oil Surveys, http://marineoilsurvey.nl/
Marine Storage BV, http://marinestoragebv.com
Marine Terminal BV, http://marineterminalbv.com
MariNeftGazExport, http://marineftgazexport.ru/ & http:// marineftgazexport .org/
Marin Trans Logistiks, http:// mtl-shipping.ru/
Master Shipping, http:// mastershipping.ru/
Max Logistics BV, http://maxlogistics.nl 
Max Storage, http:// max-storage.nl
Maximum Shipping, https:// maximum-shipping.ru/
Meagle Terminals, https://meagleterminals.com/
Mecca Shipping, http:// mekkashippings.ru/
Meritaym-Shipservis LLC, http://meritaym-shipservis.com
WITH http:// metbv.com
With Europoort, https://meteuropoort.nl
Meworksbv, https:// meworkbv.nl
MG Logistics, http://mg-logistics.nl/
Migliore Logistics BV, http://migliorelogisticsbv.com
Miro Transport BV, http:// mirotransport.nl/
Mineral Logistics, http://llcminlogistics.ru/en/
MJ Otterspeer Blonk Tank Farms, http://mjotterspeerblonkbv .nl/
Modern Forwarding LLC, http://modernforwarding.ru/
Moerdijk Tankstorage, https://moerdijk-tankstorage.com
Morgan Shipping CV, http://morganshipping.nl/
Morservice Group ltd, http://morservice-group.ru/
Mountain Tank Leasing, https:// mountaintankleasing.com/storage/
Multicon, https:// multicon-bv.nl
Multicore BV,  [email protected] , http://multicorebv.com/ 
MULTICORE CV, https://mptc.company
Multicore Pipeline, http://multicorepipeline .nl
Murmansk Balker, http://murmansktorage.ru/en/home.html
Murmansk Balker Terminal, https://mbterminal.ru/
MSE Logistic Services BV, http://mselogisticsbv.com/ (abuse of company name: Service Terminal Rotterdam)
Naftatver Tank Farm, http://naftatver.com
Nakhodka Oyl Bunker, http://eng.oylbunker.ru/
Netherlands Logistic Services, https:// nederlandlogisticbv.nl/
Nedstore terminal BV, http://nedstoreterminals.com
Neft Aktiv, https:// neftaktiv.com/
Neftebaza No 7, http:// neftebaza7.ru/
Neftebaz Chkalovsky, https:// neftebaza-chkalovsky.ru/
Neftinvest Terminal, http://neftinvestterminal.ru/
Nekst TankFarm, https://nkttankfarm.com/
Neif oil storage benelux bv, http:// beneluxstorage.com/
Newco tsa bv, https:// newcotsabv.eu
Niehuis & van den Berg BV, https:// niehuis-vdb.com/
Nima Storage BV, http://nima-storage.com/
Nitek SAP Shipping, http://nisas.ru/
Nizhnekamskaya Neftebaza, http:// nik-ru.ru/ & http:// nizhnekamskaya-neftebaza.ru/
NKT Tankfarm, http://nkttankfarm.com
NMZ Trans, nmz-trans.com/index.html
NNK Razvitie, https://nnk-razvitie.ru
Nordwegs Tanks Farm & Shipping Company, https://nordwegs.com/
Nordweg Tank Farm & Logistics, https://nordwegs.org/
Norilsk Nickel Logistics BV, http:// norilsknickellogistics.nl/
Nostrum Tank, https://nostrumtank.nl/index.php/
Novator LLC, http://eng.novatorstorage.ru/
Noveks Marine, http://noveksmarine .ru
Novo Logistics LLC, http://novologistics .ru
Novobalt Terminal, https://teminal-novobalt .ru/
Novolog, https://novologbv. NL
Novorossiysk Shipping Company, http://novorossisskshipping.com
Novorossiysk Fuel Oil Terminal, https://nfot.info
Novotank Storage LLC, http://novotankstorage.ru/
Novotek Port of Rotterdam, https://llcnovotek.ru/port-of-rotterdam.html
NP Neftyanik, http://np-neftyanik.ru/
NPP Vladport, https://npp-vladportbunker.ru/index.php
NRG Tank Farm, nrgtankfarm.com
Nuon Storage BV, http://nuonstorage.com/
Oakley EDC, http://oakleyedc.com/
OAO Nefto-Service, http:// neftoservice .ru/en/index.html
Odfjell Tanks, http://odfjelltanks.com (abuse of company name: Odfjell)
Odin RVB, https://odin-rvb.com/
Oilgas terminal, http://oilgasterminal .ru
Oiltanking Amsterdam, http:// oiltankinglogistics.nl/ (abuse of company name: Oiltanking)
Oil Hill Logistics, oilhilllogistics.com
Oil Marine Logistics, https://oilmarinesurveys.nl
Oil Marine, https:// oilmarinesurveys.nl/
Oil Shipping BV, http://oilshippingbv.com/
Oil Shipping Bunkering BV, https://oilshippingbunkering-bv.com
Oil Tank Storage, http:// oiltankstorage .ru
Oilwas Terminal Cuijk BV, http:// oilwasterminal.com/
Oil products Julianasluis BV, http://olieproduktbv.nl/
Omsk Tank Farms, http://eng.omsktankfarm.ru/
Omsk Terminal & Logistics, http://omsk-logistics.ru/
Onego, http://onegoship.ru/
OOO Akhtubinskaya-Neftebaza, http://akhtubinskaya-neftebaza.ru/
OOO Argayashskaya Tank Farm, http://argayashskaya.ru/
OOO Baltneft-Tanker, http://baltnefttanker.ru/
OOO Bridge Terminal, http://bridgeterminal.ru/
OOO Daloil, https://daloilstorage.com/
OOO Dalvostoktrans Plus, http://dalvostoktrans-plus.com/
OOO National Oil Consortium, http://ooonationaloilconsortium.ru
OOO Neftebaza Sokolska, http://neftebaza-sokolska.ru/
OOO Odorneft, http://oooodorneft.com/
OOO PBK Terminal, https://pbkterminal.ru/
OOO Regional Oil Company "RENEKO", http://regionaloilcompanyreneko.com/
OOO Shipping and Logistics, https://shippingandlogistics .ru
OOO Storage Department, http://storage-department .ru/
OOO Tank Terminal Logistiks, http://tankfarm-logistiks.ru/
OOO Transgas, https://transgazru.com/
OOO Vargashinskaya Tank Terminal, http://vargashinskaya.ru/en/index.html
OOO Vodinskiy Terminal, http://vodinskiy-terminal.com
OOO Yunko Logistics, http://yunko-logistics.ru/
Ophergasneft, https://ophergasneft.com/
Orca Logistics, http://orcalogisticsservices.nl/ 
Origin Station Terminal, https://originstationterminal.com
Orionco Shipping, https://orioncoship.com
Orneftegaz zao, http:// orneftegazzao.ru/
Oltex, http://oltexbv.nl/
Origbo UK Tank Farm, https://origbo-tankfarm.com
Origin Business Engineering BV, http://origin-be.com/
Ozburn-Hessey Tank Terminal, https:// oh-terminal .nl/
Panaford Hope Trading BV, http://panafordhopetradingbv.nl/
Pazone Energy, https://pazoneenergy.com/
PBK Terminal, http://pbkt.ru/en/index.html
Pedroluz, https://pedroluz.nl
Pervij Zavod, https:// pervijzavodllc.ru/
Petrobras BV, http://petrobrasbv.com/
Petroplus Tankstorga Int. BV, https://petroplustankstoragebv.com/
Petrotan Oil, http://petrotan-oil.nl/er.html
Petrozavodskneftbaza, http://petrozavodskneftbaza.ru/
Petro Inspections Group, http://petroinspections.nl/
Petro Terminal, http://petro-terminal.com/index.html 
Phoenix Tankfarm, http://phoenixtankfarm.com/
Phoenix fuel storages, http://phoenixfuelstorage.com/
PLA logistics company BV, https:// logisticscompanybv .nl/
Poltava Neftebaza, http://poltavaneftebaza.ru/
Poltavsk Storage, https://poltavskstorage.ru
PortStorage Group BV, http://portstorage.nl/
[email protected]  (Abuse of company: Port of Rotterdam) 
Port Service Europoort BV, http://ps-europoort.nl/
Port Terminal Agency http://evioneelogistics.com/
Port TradingCo, http://port-tradingco.nl/ (abuse of company name: Standic)
PortMatch BV, http://port-match.nl/en/
Premium Logistics, http://premlgs.ru/
Premium Storage Solutions, http://premiumstoragesolution.com/
Premium Terminal, http://premium-terminal .ru/en/
Primorsk Tank Terminal Logistic, https:// primorsk-terminal.com/en/
Primorsky Oil Terminal LLC, http://eng.primorskyot.ru/
Primorskiy Fuel Terminal, http://primorskiyfuelterminal.ru/ 
Progeco, https://progeco-holland.com (abuse of -former- company name Progeco)
Prom Transit, http://promtransit.nl/
Promtorg Tank Farm, https://promtorgstorage.com/
ProTrans BV, https://protransbv.com/
Q8 Kuwait Petroleum Europoort BV, http://q8-europoort.nl (abuse of company name Q8, official website:  https://q8research.com/ )
Rada Logistics, https://radalogistics .ru
Region Express Tanks Farms, https://regionexpress-tf.ru
Renyap Multiservice, http://renyapmultiservice.nl
Resurs Tanker LLC, http://resurstanker .ru/en/
Richmond Trading LLC, https://richmondtradingllc.net
RK-Oil, https://rk-oil.com/
RN-supply, rn-supply.com/
RN-transhipping, http://rn-transhipping .ru
Romij Tankstorage, http://romij-tankstorage .nl
Romij Tank Storage BV, http://romijstoragebv.nl/index.html
Romijn Energie Nederland BV, http://romijnenergienbv.nl/
Rosest Petronal, rosestpetronal.ru/index.html
Rossfarm, http://rossfarm.ru/
Rosta Terminal, rostaterminal.ru/
Rotterdam Farm Tanks, http://rotterdamfarmtanks.com/
Rotterdam Farm Tanks, http://rotterdamfamtank.com/
Rotterdam Houston Storage, https://rotterdamhoustonstorage.com
Rotterdam Logistics Services, https://rlss.nl
Rotterdam Oil, http://rotterdamoil.com/
Rotterdam Port Support, https://rotterdamportsupportbv .nl/terminals/
Rotterdam Port Support Tank Farm https://rotterdamportsupportbv.nl/tank-farm/
Rotterdam Port Terminal Agency, http://ropoterag.nl/
Route 68, https:// route68.nl/
Royal Tankers BV, https://royaltankersbv.com/
RTM Logistics, http://rtmlogistics.nl/ 
Rubio Tank BV, http://rubiotank .nl
Rubis Storage, rubisstorage.com
Rudertec Logistics, https://ruderteclogisticslimited.com
Rusoil, https://rusoil.org
Rusbunker, http://rusbunker.net/ & http://rusbunker.ru/
Rusbunker LLC, http://nft-llc.ru/
RusPetgaz, http://ruspetgaz.ru/en/
Ruza Oil, http://ruza-oil.ru/
Sakhalin Oil Shipping, http://soshipping.ru/
Saldusnaftabaza, http://saldusnaftabaza.com/
Samara Terminal, https://samaraterminal.ru/terminals
Samara Transneft Storage, https:// samaratransneftstorage.ru
Samtrans Tank BV, https://samtranstank.nl 
Sargeant Logistic Terminal BV, http://sargeantlogistic.com/
SAS Transport Logistic BV, http:// sastransportlogistics.nl/
Satek LLC, http://satek-llc.com/en/
SBD Logistiek BV, http://sbdlogistiekbv .nl
SCR Terminal BV, https://srcterminal .nl
Sea model freight, http://smfsce.com
Sea Tank Terminal, http://seatankterminalnv.nl
Seagle Oil Refinery & Shipping Company
[email protected][email protected][email protected]
Seco Logistics, http://seco-logisticsnl.net/
Seino Logix co, https://seinologix.nl
Senako Oil, http://senako-oil.ru/
Service Storage BV llc, http://servicestoragebvllc.nl/
Service Terminal Rotterdam, https://serviceterminal .com/storage/tank-storage
SGS SA, http://sgsgroup.nl/
Shell CO2 Storage BV, http://shellco2.nl (abuse of company name: Shell)
Shell CO2 Storage BV, http://shellco2.com (abuse of company name: Shell)
Shell Europoort Oil Terminal, http://shell-et.com (abuse of company name Shell) 
Shipping and Logistics, https://shippingandlogistics .ru
Shipping Line Rusflot, http://shippinglinerusflot .ru
Sicura Logistic,  [email protected]
Sitrans Holland BV, http://sitrans.nl/
SK Refrybflot, http://rflot.com/
SLON Logistics, https://slonlogistics.com/
SK Tank Terminal, https://sk-tankterminal.com/
Snijders Olie BV, .com/ and http://Snijdersoliebv .nl/
Sokolovskoe, https://sokolovskoe-tf.ru/
Sol Trans BV, https://sol-t.nl/
Solid Terminal LLC, http://solidterminal.ru
SSR Shipping Tank Storage, http://ssr-shipping.com/
Standik BV, http:// standicbv.nl/ (abuse of company name Standic, official website  https://www.standic.com/ )
Standik Tank Farm LLC, http:// standiktankfarm.com/index.php (abuse of company name Standic, official website  https://www.standic.com/ )
Standik Terminal, https://www.standicterminal.nl/ (abuse of company name Standic, official website  https://www.standic.com/ )
Standik Terminal Tank, https://standicterminal.nl/index.html#home (abuse of company name Standic, official website  https://www.standic.com/ )
Stargate Oil Terminal BV, http:// stargate-otrbv.com/ (abuse of company name Stargate Oil, official website  https://www.stargateterminal.com/ )
Stargate Oil Terminal Rotterdam BV, http://stargateoilterminal.co.uk/ (abuse of company name Stargate Oil, official website  https://www.stargateterminal.com/ )
Stargate Oil Terminal Rotterdam BV, https://stargateoilterminal.com/ (abuse of company name Stargate Oil, official website  https://www.stargateterminal.com/ )
Stolt-Nielsen Logistics BV, http://stolt-nielson.com (abuse of company name and website: https://stolt-nielsen.com/ )
Stolt Nielsen fake documents being sent through  [email protected] ; [email protected] ; o [email protected]  (abuse of company name Stolt Nielsen, official website  https://stolt-nielsen.com/ )
Storage Benthuizen BV, http:// storagebenthuizenbv.com
Storage Company Houtklef, https://houtkleefstorage.com
Stradoil Terminals, https://stradoiltanks.com/
Helmsman Storage BV http://StuurmansStorageBV.com/
Suda Logistics, http://sudalogistics.nl/
Sunoco Partners, https://sunocopartners-mtlp.com/
SUNOIL TANKSTORAGE BV, http://sunoiltankstoragebv .com/
Svetdarkovy, https:// svetdarkovychpoukazu.cz
Svh-Logistic Tank Farm, https://svh-logistic.ru
SVO Storage BV, http://svo-storagebv.com/
Tambov Terminal Storage & Logistics, http:// tambov-terminal .ru/
Tank Cargo BV, https:// tankcargobv .com/ (abuse of company details: Do-Bo tank transport)
Tank Depot Europoort BV, http://tankdepoteuropoort.nl/ 
Tank Depot Europoort BV, http://paktanks.ukit.me/
Tank Farm Bekasovo, http://en.tankfarmbk.ru/
Tank Holding BV, http://tankholding.nl/
Tank Management BV, http://tankmanagementbv.nl
Tank storage agreement, novorosnefteservice.ru
Tank Storage Argent BV, https://tankstorageargentbv.nl
Tank Storage stybarrow, http://stybarrowmvbv.com/
Tank Storage Assets BV, https://tankstorageassetsbv.com/ & .nl/ (abuse of company name: Tank Storage Assets)
Tankstorage assets BV, https://tankstorageassets.nl/ (abuse of company name: Tank Storage Assets)
Tank Topco BV, http:// tanktopco.nl/
Tank Topco BV, http:// tanktopcoo.nl/
Tank Storage Beheer BV, https://beheerbv.com/ 
Tank Care BV, https://tankcare.nl
Tankers Logistics Service, http://t-logisticsservices.ru/
TankPort BV, tankportbv.nl (abuse of legit company name TankPort, www.tankport.nl )
Tankfarm No.7 BV, http:// neftebaza-7.nl/
Tank terminal Europoort West, http://europoort-west .nl
Taranaki shipping BV, https://taranakibv.com/
Tatsinskaya Neftbaza, https://tatsinskayaneftbaza.ru/
TEAM terminals, http:// team-terminals.nl/ (abuse of company name: TEAM terminal | Official website : http://team-terminal.nl/ )
TEAM Terminal BV https:// team-terminalbv.nl (abuse of company name: TEAM terminal | Official website : http://team-terminal.nl/ )
Technokom, https:// technokom-tf.ru/
Tenacity Storage BV, https://tenacity-storagebv.com
Temkinskaya Tank Farm, http://temkinskayatankfarm.ru/
Terminal Control, https://tchkiela.com/
Terminal Istok, http://terminal-istok .ru
Terminal Storage BV, http://terminalstoragebv.com
Terminal Storage, http://terminals storage.ru
Terminal Stroyservis, http://terminal-stroyservis.ru/
Terminal SV, terminal-sv.ru
Terminal Vopak, http:// terminal-vopak.com/ (abuse of company name: Vopak)
Terneuzen Tank Terminal BV, http://terneuzentank terminal.nl/
Tesoroalaska, https://tesoroalaska.com
TF Logistics, https://tflogisticsbv.com
Thune Ft Refinery, http://thuneftrefinery.ru
Thune Ft Refinery, http://tuneft.ru
TK Logistic, https://tk-logistic .ru
TK Trastneft, http://tk-trastneft.ru/en/index.html
TNK Kontar, http://tnk-kontar.ru/
Tnk-Logistic, http://tnk-logistic.ru/
TNP Terminal, http://tnp-terminal .ru/
Tolbino Terminal LLC, http://en.tolbinoterminal.ru/
TOPAZ Dublin Tankfarm, http://topazdtankfarm.org/
Toros Tank Services, http://torostankservices.nl/
Torrance Logistics LLC, https://torrancelogisticsllc.com/ (abuse of company name Torrance Logistics, now part of PBF Energy, official domain https://www.pbfenergy.com/ )
Trans European Logistics, http://transeuropeanlogistics.nl
Trans - GZ Tank Farm Storage Company, https://www.trans-gz.ru/storage-1
Trans Meridian, http://trans-meridian.com/
Trans Pacific SRO, http://transpacificsro.com/
Translodzhistik, http://storagetranslodzhistik.nl
Transneft Logistics LLC, http://tnl-transneft.ru/
Transport Forces BV, http:// transport-forces.nl/
TReK STS BV, http://trekstoragetank.com/
Truton Beheer, http://trutonbv.com
Truton Beheer BV, http://trutonbv.com/
TSE Tank Service Europoort BV, http://tse-tankservice.nl
Tsentr Inzhenernogo Servisa Tank Farms, http://tsentrinzhenernogo-servisa.ru/en/
TSL Logistics LLC, http://tsl-logistics.ru/eng/ 
Tvernafta, https://tvernafta.ru
TwinkNL Trade & Logistics BV, http://twinknlstorage.com/
Ural https://Ural-r-d.com
United Bunkering and Transportation Company, http://ubcbv.nl
Universal Trading Europe BV, http://universaltradeingeu.nl
Unkurdinskaya Tankfarm LLC, https://unkurdinskaya-neftbaza.com/
Urli In Logistiek BV, http://urliinlogistiek.nl/
Urli In Logistcs, http:// urliinlogistiek.nl/
Usmanskaya tank farm, http://usmanskayatankfarm.ru/
Varo Energy Tankstorage BV, https://varoenergytankstorage.nl/
Verkade Shipping BV, http://verkade-shipping.nl/
Vesta Oil, https: //www.vestaoilbv com (abuse of company name: Vesta Terminals, official website https://www.vestaterminals.com/ )
Vesta Terminals, http:// vestateminals.com/ (abuse of company name: Vesta Terminals, official website https://www.vestaterminals.com/ )
Vintoil, https://vintoilllc.ru/vintoil
VIP Terminals, http://vipterminals.nl/
Vitesse Logistics BV, https://vitesselogistics.nl
Vitino Storage, vinito-storage.com
VLS Moerdijk, https://vlsmoerdijkbv.com/
Vodinksy Terminal LLC, http://vodinsky-terminal.ru/
Volga-Logistik LLC, http://volga-logistik .ru/
Volga Service LLC, https://orgservis.ru/
Volgo Balt, http://Volgobalt-terminal .ru/
Vondelingenplaat, http://foundelingenplaat.com/ & http:// kochhcpartnership ./com/
Vopak Chemicals, http://vopakchemicals.com/ (abuse of company name: Vopak)
Vopak Europoort Terminal Rotterdam BV, http://vopakeuropoort.nl/ (abuse of company name: Vopak)
Vokap EMEA BV, https://vopak-bv.nl (abuse of company name: Vopak)
Vopak Maasvlakte, http://vopakmaasvlakte .com/ (abuse of company name: Vopak)
Vopak Maasvlakte Terminal, http://storageterminal.nl/ (abuse of company name: Vopak)
Vopak Maasvlakte Terminal, http://vopakmaasvlaket.nl/ (abuse of company name: Vopak)
Vopak Maasvlakte, http:// vopakmaasvlakte.nl/ (abuse of company name: Vopak)
Vopak Transport BV, https://vopaktransportbv.nl (abuse of company name: Vopak)
--> OFFICIAL VOPAK WEBSITE = WWW.VOPAK.COM
Vos Logistics Oil Shipping, http://voslos.com
Vos Tank Storage, vostankstorage.com
Vostok Logistika, http://vostok-logistika.ru/
Vostok Oil Terminal, https:// vostokoilterminal.ruVostokport, https://vostokporttank.com/
Vostok Service Bunker LLC, http://vostokservicebunker.com
Votob, http://votob.ru (abuse of company name: Votob | Official website: https://votob.nl/ ) | solved: redirects to the official website 
Ugletrans, https://ugletransllc.ru
Royal Vopak, http://Koninklijke-vopak.com/ (abuse of company name: Vopak)
VGC Storage & Transport BV, https://vgcstorage.nl/
Voronovo-Terminal, http://voronovo-terminal.ru/
Vostok Bunker, https://vostokbunker.com
Vostokflot Service, http://vostokflotservice.ru/
VTTBV, http://vttbv.com (abuse of company name: VTTI | Direct copy of official website: https://www.vtti.com )
VTTI Group, http://vttigroup.com/
VTTI Terminal, http:// vtti-terminal.com/ (abuse of company name: VTTI | Official website: https://www.vtti.com )
VYBORG Storage LLC, http://vyborg-storage.com/eng/
WDS Oil Tanking BV, https://wdsoiltanking.com
WDS Terminals BV, http://wdsterminals.com/
Western Terminals, https://westernterminals.com
Westez Storage Facility, http://westezstoragefacility.com/
Westland ITL BV, http:// westlanditl.eu/ (abuse of company name: Westland ITL)
Westport Terminals Amsterdam BV, http://westportterminals.nl/
Wildco BV,  http://wildco-bv.com/ (possible abuse of company name: Wildco, https://www.wildco.com )
Wilsco, https:// wilsco.nl
YT Logistic Service BV, http://ytlogistics.nl/
Yugpromkom Tank Storage, http://yugpromkom.ru/
Yukos Logistiks, https://yukos-logistikbv .ru/
Yuzhno Priobskiy, https://yuzhno-priobskiy.ru/storage.html
Zabsibtrade LLC, https://zapsibtrade.ru
Zabtrans Terminal, https://zabtransterminal.com
ZAO IV-Transcom Logistic, https://iv-translogistic.ru/
Zavu Beheer BV, https:// zavubeheerbv.nl
ZFS Freight & Storages, https://zfs-freightstorages.com/
Zvezda NSK, https://zvezda-nsk.ru


DISCLAIMER
We strive to continuously update our blacklist of websites involved in storage spoofing. When new additions are spotted by our team or reported to either FERM or the Port of Rotterdam Authority, we thoroughly check its contents, background details and the companies they supposedly represent to make sure it is indeed a fake website suspected of taking part in attempted spoofing scams before adding it to our list.

Be advised: the Port of Rotterdam Authority's  Facts & Figures  brochure includes a listing of all companies and terminals set up in the port, which can helps you to check whether a website is legitimate.

SEE SPOOFING, REPORT SPOOFING
If you have tips and insights or have spotted a fake website, please contact us at [email protected] .

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