Any petroleum sales and purchase agreement that requires any upfront payment by so called buyers should be taken with caution. This includes payments like document endorsement, tank farm access fees, tank storage extension fees.

In addition there should be always copies of an official Quality and Quantity inspection company report. This should be from official inspection companies who work in the port of Rotterdam like SGS or Intertek accompanied with an injection report from the storage company. 

If the above documents are not provided then the transaction may not be legal and is a red flag for a potential scam.

Companies that operate in the Port of Rotterdam are assigned a KVK number and chamber of commerce registration.  If your purported logistics company does not provide information on their registration documented with these organizations when engaging in a business relationship, then your logistics company is not legally registered to conduct business in Rotterdam. Agreements with logistics companies and petroleum Sellers that require any payment for Authorization to Verify (ATV) storage capacity, and Dip Test Authorization (DTA) endorsement should not be considered as they are often used as methods in fake transactions or scams that may put you at risk of theft.

Team FERM

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 storagespoofing@ferm-rotterdam.nl. 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 pro-active 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.

See spoofing, report spoofing

If you have tips and insights or have spotted a fake website, please contact us at storagespoofing@ferm-rotterdam.nl.

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.

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.

  1. 2 Best Connect, https:// 2bestconnect .com/
  2. A & B Import Export, https://www. aandbimpex .com
  3. A & P Oil, https:// apoilbv .nl
  4. A15 Logistics BV, http:// www.a15logistics .nl
  5. Abcom Services, https:// abcomservicesbv .com
  6. Abundance Storage LLC, https:// abundancestroagellc .com & https:// abundancestorageompany .com
  7. ABH Logistics, https:// abhlogisticsllc .com/storage/
  8. ADI Logistics BV, http:// adi-logistics .nl
  9. ADM Terminal bv, https://admterminalbv.nl/
  10. AFS Nederland, http:// afs-nederland .nl
  11. Aircraft Fuel Supply BV, http:// afsnl .com/
  12. Akhtubinskaya Neftebaza, http:// akhtubinskaya-neftebaza .ru/
  13. AKL Logistics, https:// akllogistics .nl/
  14. Alantic Tank Storage, https:// alantictankstorage .com
  15. Aleksandrovsky Oil Plant Refinery, http:// anpz-tomsk .ru/
  16. Alfaprom Tankfarm, https:// alfaprom-tankfarm .com
  17. Alianza Global Logistics, https://www. alianzaglobal .co.uk
  18. Alkmaarse Tank Terminal, https:// alkmaarse-tt .com
  19. Alliance Marine, http:// alliance-marine .ru
  20. Alliance Marines, http:// almars .ru/en/index.html
  21. Allied Petrochemical, https:// alliedpetrochemical .nl
  22. Allion Shipping, https:// allionshiping .ru/tank-farm/storage/
  23. Almeda Terminal, https:// almedaterminal .com
  24. Almond Resources, https:// almondresources .com/
  25. Alpha, http:// alpha-terminals .com (abuse of company name Alpha Terminals BV, official domain https://alphaterminals.nl)
  26. Alpheus Shipping bv, https:// alpheusshippingbv .com (abuse of company details Deen Shipping, official domain https://deenshipping.com/)
  27. Ambolten Marin AS, www. ambolten-marin .com
  28. AMKO Shipping BV, https:// amkoshippingbv .com
  29. Amsterdam PCV, amsterdamspcv .com
  30. Amurtransneft Tank Storage, http:// amurtransneft .ru/
  31. Angelic, https:// angelic .com
  32. Angelic Storage, angelicrockstorage .com
  33. AO Deltakom, http:// dtkm .ru/
  34. AO Logistics, https:// ao-logisticsnetherlands .nl
  35. AOT Global Logistic, http:// aotglobal-logistic .ru/
  36. Apache Storage Holding, https:// apachestorageholding .com
  37. Apex Global Logistics, http:// apexgloballogistics.nl/
  38. Apex, http:// apextankstorage.com
  39. Api Trade BV, https:// apitradebv .nl
  40. Aqua Ligera, http:// aqualigera .nl
  41. Aqua Tiberis, https:// aquatiberis-bv .nl
  42. Aran Logistics, https:// aranlogbv .com
  43. Aramco Tank Storage & Logistics, https:// aramcotank .ru
  44. Arbor LLC, https:// arborstorage .ru/
  45. Argonon Shipping bv, https:// argononshippingbv .com (abuse of company details Deen Shipping, official domain https://deenshipping.com/)
  46. Argos Terminal, https:// argosterminal .nl
  47. Argos Trading, https:// argostradingbvllc .com
  48. Arsneftetrans, http:// arsneftetranslic .ru/ & http:// arsneftetrans .ru
  49. Ashmore Storage Logistics, https:// ashmorestoragelogisticsltd .com
  50. A(n)ston Tank Farm, https:// astontankfarm .com
  51. AstraFlot shipping company, http:// astra-flot.ru/index .php
  52. AUE Beheer, http:// auebeheer .nl/
  53. Avantra BV, https:// avantrabv .com/
  54. AV Maritime Logistics BV, http:// av-maritimelogistics .nl
  55. Avlinskaya Neftebaza, http:// navlinskaya .ru/index.html
  56. Azimut Logistics LLC, http:// azimutlogistic .com
  57. Babu Logistics Network, https:// rtmlogistics .nl
  58. Bakelite Botlek BV, https:// bakelitebotlek .com
  59. Baltic Oil Terminal, http:// balticterminal .ru/
  60. Baltic Port Tank Farms, http:// en.balticport-tankfarms .ru
  61. Baltiysk Terminal BV, http:// baltiyskterminalbv .nl/index.php
  62. Banyan Caverns, http:// banyancaverns .ru/
  63. BAT-Logistika LLC, http:// bat-logistika .ru/
  64. Battenoord Shipping, https://www .battenoordshipping .com/
  65. Baza SV, http:// baza-sv .ru/
  66. Black Si Shipping Service LLC, http:// blacksishippingservice .ru/index.html
  67. Beacon Terminals BV, http:// beaconterminals .nl
  68. Beheer BV, http:// beheer-bv .com
  69. Bened Shipping, https://www. benedshipping .com
  70. Benetanker Chartering BV, http:// benetanker .nl
  71. Benuhub Storage, benuhub-storage .com
  72. Bexcon B.V., http:// bexcon .nl/
  73. BFM Marine Terminal, https:// bfm-marineterminal .com
  74. Binagadi Oil Company, https:// binagadioilcompany .com
  75. Binschel BV, http:// binschel .nl/
  76. BiPa Rotterdam, biparotterdam .nl
  77. Bk-logistic tank farm, http:// bk-logistic .ru/index.html
  78. BNG logistics gmbh, https:// bnglogistics .com/
  79. BN Storage Tanks, https:// staj-pisnice .cz/
  80. Bodo(n) Logistics, https:// bodon-logistics .nl
  81. Boliden Chemikalien Handelsgesellschaft, https:// bch-terminal .nl/
  82. Bom-Oil, https://www. bomoil .net
  83. Bominflot BV Tank Storage, http:// bominflot .nl
  84. Borax Rotterdam Storage NV, http:// boraxrotterdamnv .com/
  85. Borets Servis-nefteyugansk Tank Farm, http:// bstankfarm .com/
  86. Botlek Port Facility, https:// botlekrotterdam .nl (Abuse of company name: Botlek Tank Terminal)
  87. Botlek Tank Terminal, http:// botlektankterminal .nl/ & .com/ (Abuse of company name: Botlek Tank Terminal)
  88. Botlek Tank Terminal, https:// botlekportfacility .com (Abuse of company name: Botlek Tank Terminal, as well as images of HES international)
  89. Bouguite Logistics, storage@bouguite-logistics.com, bouguite-logistics .com & bouguitelogistics .com are all abusing the legitimate company Bouguite Logistics with official domains bouguite.nl & bouguitelogistics.nl
  90. BP Terminals & Logistics Company, https:// bpterminals .nl/
  91. BRF Oil Sales, https:// brfoilsales .com/storage-facilities
  92. Bridge Terminal, http:// bridge-terminals .ru/ & https:// bridge-terminal .com/
  93. Brightoil Petroleum BV, https:// brightoilpetroleumbv .nl/
  94. Briz Tank Terminals, http:// briztt .com/
  95. BSL Global BV, http:// bslglobalbv .com/
  96. Btv-trust, http:// btv-trust .ru/
  97. Buckeye Logistics Services, https:// buckeyelogisticssolutions .com/
  98. Bulk Lines Terminal, http:// bulklines .ru/
  99. Bulk Terminal Oss BV, http:// bulkterminaloss .nl
  100. Bunkerpasifik, https:// bunkerpasifik .ru
  101. Burdoch Terminals, https:// burdocktankterminalservicesbv .com (abuse of company name Vopak as a supposed joint terminal venture)
  102. Butrol BV, http:// butrol .nl/
  103. BV Trans, https:// bv-trans .ru/home
  104. BV-Logistik, https:// bv-logistik .nl/
  105. By Transport & Logistiek BV, https:// bv-bytranslogistiek .nl/
  106. C-Shipping & Minerals, https:// cshippingminerals .nl
  107. Calidiris BV, http:// calidirisbv .com (abuse of company name: Calidiris BV)
  108. Cambio Scheepvaart BV, https:// cambioscheepvaartbv .com
  109. Cammis Marine BV Tank Storage and Logistics, cammismarinebv .nl
  110. Candia Tank Farm, candiatankfarm.com
  111. Capital-Bunker LLC, http:// capital-bunker .ru/
  112. Capital Tank Storage, https:// capitaltankstorage .com
  113. Capital Tank Storage and Terminal, https:// capitaltankstorage .com
  114. Cargo LLC, http:// cargo-llc .ru/
  115. Carbossa International BV, http:// carbossainternational .com/
  116. CC Dutch Storage, https:// ccdutchstorage .nl
  117. Celema BV, http:// celema .nl/
  118. Chaplyginskaya Neftekbaza http:// chaplyginskayatankfarm .ru/
  119. Chechenneftechimprom, chechenneftechimprom .ru
  120. Chemical & Storage Oil Management, https:// europeoil .com
  121. Chemicals & Oil Storage Management Limited, https:// europeoil .com
  122. Chemtrade Aglobis BV, http:// chemtradetanks-aglobis .com/
  123. Chemtrade Storage Nederland BV, http:// chemtradestorage .com
  124. CHNG Gasification, https:// www.chnggasification .ru, https:// chngasification .ru, https: //changasification .ru
  125. Clearspring BV, https:// clearspringbv .com
  126. Cobart Lite, http:// cobart-lite .ru/
  127. Colonial Grade Trading, https:// colonialgrade .com
  128. Conoco Terminal, https:// conoco-terminal .com/
  129. Continental Tank Storage BV, https:// continentaltankstoragebv .com
  130. Contracting and Terminal Solutions, http://  contractingterminalsolutions .nl
  131. Coral Acropora, www. coralacroporal .nl
  132. Coral Energy, www. coralenergy .co, www. coralenergy .co/terminal/
  133. Coral Star Shipping, http:// coralstarshippingbv .nl/
  134. Corevillo Limited, http:// corevillo .com/
  135. CosyLogistics BV, http:// cosylogisticsbv .com
  136. Crystal Terminal, http:// crystal-terminal .ru/
  137. CSO Oil Storage, https:// cso-oil-storage .nl
  138. CTST-Group, http:// ctsc-group .com/
  139. Dagaz Shipping and Logistics, http:// dagazsl .nl
  140. Dalvep LLC, http:// dalvep .ru/
  141. Danube Terminal, https:// danubeterminal .ru/
  142. Dan-Balt Tank Terminal, http:// dan-balttank .nl
  143. DBW Shipping, https:// dbwshipping .com/
  144. De Plate Logistics, https:// deplatelogistics .nl
  145. Delcon Maritime Tank Terminal, https:// delconterminal .com/
  146. Delta Oil Tanking BV, http:// deltaoiltanking .com/
  147. Delta Terminal BV, https:// delta-terminal .nl/
  148. DKF Corporation Sdn Bhd, datukkhairul.fahmy@gmail.com
  149. DKHO Tatsinskaya, https:// dkho-tatsinskaya-tankfarm .com
  150. Diesel Transport Logistic, www. dieseltrans .ru/
  151. DiVito Marine Consulting BV, http:// divitomarine .com/
  152. Doc Logistics, https:// doclogisticsbv .com (abuse of company information https://www.dutchoffshorecontractors.com/)
  153. Doens BV, https:// doens-bv .nl
  154. Dogger Tanks, https:// doggertanks .nl
  155. DSP Logistics BV, http:// dsplogisticsbv .com/
  156. DTM Dutch Terminal Management, https:// dtmanagement-bv .nl | abuse of company name Dutch Terminal Management BV
  157. Dulogistics BV, https:// dulogisticsbv .nl/
  158. Dutch Oil Storage, dutchoilstorage .nl
  159. Dutch Star BV, http:// dutchstarbv .com/
  160. East Cheyenne Gas Storage, https:// eastcheyennegasstoraagellc .com
  161. EBS Bulk Terminals, http:// ebsbulkterminals .nl/
  162. Eclipsar, www. eclipsarsl .com
  163. Econo Vietnam, https:// econovn .com
  164. E.P. Stevedoring BV, http:// espship .nl (abuse of company name: E.P. Shipping & Trading B.V.)
  165. Ecotrans Tank Farm, https:// ecotrans52 .com/
  166. Ekoneft Terminal, http:// ekoneftterminal .ru/
  167. EMAR Dexter BV, https:// emardexter-nl .com (abuse of company name: EMAR)
  168. EMEC storage, https:// niehuis-vdb .com/
  169. EnecoGroup, http:// enecogasspeicher .nl/ (abuse of company name: Eneco)
  170. Energoresurs Tank Farm, https:// energoresursllc .ru
  171. Energos LLC, http:// energosllc .ru/
  172. ESSO Netherland bv, https:// essonetherland .nl (abuse of company name: ESSO)
  173. ESSO Netherland bv, https:// essonetherlandbv .nl (abuse of company name: ESSO)
  174. ESSR BV, https:// essr-bv .com, https:// essr-bv .nl/ en https:// essrbv .nl/
  175. Esta Customs, https:// estacustoms .nl (abuse of company name Esta Logistics)
  176. ETT4 BV, http:// ett4bv .com (copy of https://www.vtti.com/terminals/ett-the-netherlands)
  177. ETT Pipeline Operations BV, http:// ett-pipeline .nl/
  178. EU Transport & Logistics, https:// www.eu-transportlogisticsbv .com/
  179. Euro-Asian Oil, http:// eaoil.com .nl/index.php
  180. Euro-Asian Oil BV, http:// eaoil.com .nl/
  181. Euronav Logistics, https:// euronav-logisticsllc .rf.gd
  182. Euro Tankfarm, http:// eurotankfarm .nl
  183. Euro Tank Amsterdam, https:// eurotankamsterdambv .com
  184. Euro Tank Terminal BV, https:// eurotankterminalbv. nl/
  185. Euro Tank Terminal BV, https:// eurotankterminal .com
  186. Euro Tank Terminal, http:// eurotankterminal .nl/
  187. Email: storage@eurotankterminalbv.nl; logistics@eurotankterminalbv.nl (abuse of VTTI address and company info)
  188. Euro Terminals LLC, http:// euroterminals .ru/
  189. Euromax Baheer BV, https:// euromax-baheer .nl/
  190. Euromax Beheer BV, https:// euromaxbeheerbv .nl/
  191. Euromax Terminal https:// euromaxterminalbv .com
  192. Euromax Terminal CV, https:// euromaxcv .com/
  193. Euromax Terminal Rotterdam, https:// euromaxterminalrotterdam .nl
  194. Euromax Terminal Rotterdam BV, https:// terminalrotterdambv .nl
  195. Europabiofarm LLC, http:// europabiofarm .ru/
  196. Europe Petrol BV, www. europetroltankfarm .com
  197. Europe Capital Holding BV, https:// europecapitalholdingbv .com
  198. Europe Logistics, https:// europelogisticsbv .nl/
  199. Europa Storage Terminals, https:// esterminals .com/
  200. European Tank Logistics, http:// eutanklogistics-bv .com/
  201. European Transport & Storage Center BV, https:// ets-rotterdam .nl
  202. Europoort BV, http:// europoorttankers .com/
  203. Europoort Terminal (MET), https:// europoortterminal .nl
  204. Eurotank Amsterdam BV, http:// eurotankamsterdam .nl (abuse of company name: VTTI)
  205. Eurotank Belgium BV, https:// eurotankbelgium .nl
  206. EVB Transport, https:// evbtransportbv .nl
  207. Evergreen Marine Tankers, https:// evergreenmarinetankers-oiltanking .com
  208. Evionee Logistic, http:// evioneelogistic .com
  209. Evos Tank Storage, evostankstorage .nl, abuse of company name EVOS, official domain evos.eu
  210. Exfor Logistics BV, http:// exforlogisticsbv .com/
  211. Explo3 Solutions, www. expl3solutions .co.za
  212. Exploitatie BV, http:// exploitatie .org & http:// ebvt .nl/
  213. Exploitatie BV, https:// exploitatiebvterminal .com
  214. Extar BV, http:// extar .nl/
  215. External Tank Transshipping, https:// externaltank-transshipping .com
  216. ExxonMobil Wink Terminal, exxonmobilwinkterminal .com
  217. Fabinacci Group PC Port Terminal Agency, http:// fabinaccilogistics .com/
  218. Favorit LLC, http:// iffavorites .com/
  219. Favorit LLC, http:// milease .com/
  220. Firm Logistiks bv / Firm Logistics bv, https:// firmlogistiksbv .nl & https:// firmlogistic .nl
  221. FM-Bunker OOO, http:// fm-bunker .ru/
  222. Fortec BV, fortecbv .com
  223. Fuel Logistics and Finance BV, http:// fuellogistics .nl/index.html
  224. Galaxy Hit, galaxyhit .com
  225. Garant Tank Boerderij(!), https:// garant-tankfarm .nl/
  226. Garner Logistics LLC, https:// garnerlogisticllc .com/storage-tanks/
  227. Gazkom LLC, http:// gazkom-npz .ru/
  228. Gazprom Neft – Oil Termina, http:// gazpromneftlogistics .nl
  229. Gaznefte Holding LLC, http:// gaznefteholding .com/
  230. Gazterminal-smolensk, http:// gazterminal-smolensk .ru
  231. Gazpromneftstorage, https:// gazpromneftstorage .ru/
  232. Geo Tank Storage https:// geotankstorage .com & .org (abuse of official party geobv.nl)
  233. Ges Rotterdam bv, https:// gesrotterdambv .com/ & http:// gesrotterdambv .nl/
  234. GES Rotterdam tank storage, ges-rotterdam .nl
  235. Gettafix Logistics, https:// gettafixlogistics .de
  236. Gevelco Distriport BV, http:// gevelcodistriport .nl/
  237. Gevelco Terminals BV, http:// gevelcoterminals .nl/
  238. Gdansk Druzhba Pipeline http:// gdansk-druzhba-pipeline-nv .business/site/
  239. Gdansk Druzhba Pipeline NV, http:// gdanskdruzhba .nl/
  240. Giskom Storage, https:// giskom-storage .com
  241. Global Oil & Gas Storage, https:// globaloilandgastrading .com
  242. Global Petrochemicals, https:// beursmakelen .nl
  243. Global Petrol Storage, http:// gpsa .nl/ & https:// globalpetrostorage .com & gps-amsterdam .com
  244. Global Petrol Storage, https:// globalpetro-storage .com
  245. Global Storage & Transportation Trading Co., https:// gsttcl .com
  246. Gram Fuel, gramfuelbv .com
  247. Greens Port CBR, https:// greensportcbr .com
  248. Groenenboom Facilities, groenenboom-facilities-bv .nl
  249. Grotenhuis Terminals, www. grotenhuis-terminals .nl/
  250. GS, gsstorage .de
  251. GSE Bizz BV, https:// gse-bizzbv .nl/
  252. GSR Fuels, https:// gsrfuelsbv .nl
  253. GSS Baltic Logistics, https:// gssbalticlogistics .com
  254. GTL Shipping, https:// gtl-shipping .com
  255. Haan Oil Storage bv, https:// hanoilstoragebv .com (Abuse of company name Haan Oil Storage, official domain haanoilstorage.nl, part of https://www.standic.com/)
  256. Hanno Rotterdam, http:// hannorotterdam .nl
  257. Harkema Storage bv, https:// harkemastorage .nl/
  258. Hartel Oil Terminal BV, http:// harteloilterminalbv .nl
  259. Havenkoerier BV Tank Farm, https:// havenkoerier-bv .nl/
  260. Havik Services BV, http:// havikservicesbv .nl/
  261. HES botlek tank terminal holding BV, https:// hesinternaltional .com/ (Abuse of company name HES international)
  262. HES Hartel B.V, https:// hes-hartelbv .com (Abuse of company name HES international)
  263. HES Hartel Tank Terminal, http:// hestankterminals .eu (Abuse of company name HES international)
  264. HES international BV, http:// hesinternationalbv .eu/ (Abuse of company name HES international)
  265. HES international China, http:// hesinternational .cn/ (Abuse of company name HES international)
  266. HES Tank Terminals, hestankterminals .eu
  267. HimTerminal LLC, http:// himterminal .ru/
  268. Holland Storage Services, holland-storageservices .com
  269. Houston Tank Terminal, https:// houstontankterminal .com
  270. Hoyer Tank Leasing, http:// hoyertankleasing .nl/ (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
  271. Hoyer Nederland BV, http:// hoyer-nl .com (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
  272. Hoyer Flexitank, http:// hoyerflexitank .nl (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
  273. HSK logistiek, https:// hsklogistiek .com
  274. HT Holland Terminal BV, https:// htterminalbv .com/
  275. Huelva Container Terminal, https:// huelvaconbv .nl en https:// huelvaconbv .nl/ebs-rotterdam.html
  276. Hutchison Logistics, https:// hutchison-logistics .nl (abuse of company name Hutchison Ports)
  277. HVM Logistics, https:// hvmlogistics .nl
  278. Iara BV Tank Terminal, https:// iarabv .com/
  279. IFK Storage, http:// ifkstorage .ru/
  280. Imperia Freight, http:// imfreight .ru
  281. INC-West Tank Storage, http:// inc-west .com/index.html
  282. InmorTerminal LLC, http:// inmorterminals .ru/
  283. Interaction Chartering, https://  interaction-chartering .com/
  284. Inter Winst Shipping & Logistics, https:// interwinstshippinglogistics .com/
  285. Intergas Gasnetwerk, http:// intergas-gasnetwerk .com
  286. International Oil Trading, https:// 96335515 .com (abuse of company name: International Oil Trading BV)
  287. Intertek-SPB, http:// interntekspb .ru/
  288. Inti Maritim ESPC, https:// intimaritimespc .com (abuse of FERM text and information, including our blacklist)
  289. ISTRINSKAYA NEFTEBAZA, https:// istrinskaya-neftebaza .ru/
  290. ITank BV, http:// itankbv .nl/ (abuse of company name iTanks)
  291. Itzamna Logistics, itzamna-logisticsbv .com
  292. Jaegers Shipping BV, https:// jaegersshippingbv .nl/ (abuse of company name: Jaegers Group)
  293. JC Stolk BV Rotterdam, http:// jcstolkbv .com
  294. Jet Fuel A1 FOB Rotterdam, https:// jet-fuel-a1-fob-rotterdam .business .site
  295. JFK Shipping BV, http:// jfkshipping .org/
  296. JM Trans Service, jm-transservice .com/tankstorage.html
  297. Jooger Transport, https:// joogertransport .nl/
  298. JSC Globoil Terminal, https:// globoilterminal .com/
  299. JSC MARINE OIL TERMINAL, https:// marine-oilterminal .ru/
  300. JSC Veds, https:// jsc-veds .ru/
  301. JTBM BV Tank Farm, http:// jtbmbvtankfarm .nl/
  302. Junto Terminal & Logistics BV, http:// junto-terminal .nl
  303. Kalinovskoye tank farm, http:// kalinovskoye-tankfarm .ru/
  304. Katkoneft, katkoneft .ru
  305. Kavkaz Shipping, kav-shipping .ru
  306. Kluizendok Tank Farm, http:// kluizendoktankterminal .com
  307. Kobalt Light Tank Farm Services, https:// kobart-light .com
  308. Koningsbosch Storage and Logistics, https:// koningsboschlogistics .com/
  309. Koninklijke Vopak NV, http:// koninklijke-vopaknv .nl/ (abuse of company name: Vopak)
  310. Koole Terminals, http:// koole .ae (abuse of company name: Koole)
  311. Koole TSP / Koole Tank Storage Pernis, https:// koole-tsp .com (abuse of company name: Koole)
  312. Koseli Logistic BV, https:// koselilogisticbv .com
  313. KoVa HSE BV, http:// kovahsebv .nl/
  314. Kransneftprom Tank Farm LLC, http:// krasneftprom-tf .ru/
  315. Kuminda Storage Company, https:// kumindatsa .com/
  316. Kuminda TSA BV, https:// kumindatsa .com/
  317. Kuper Werken BV, https:// kuperwerkenbv .com/ (abuse of company name Kuper BV | official domain kuperbv.nl)
  318. KYCX Logistics BV, http:// kycxstorage .nl/
  319. Lapshinskaya Neftebaza, http:// lapshinskaya-neftebaza .ru/
  320. LBC Antwerpen, lbcantwerpen .com
  321. LBCTT, http:// lbctt. nl/ (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
  322. LBC Tank Terminals, https:// lbcrotterdambv .com (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
  323. LBL Tank Terminal, http:// lblterminal .com/
  324. LEB Logistics, https:// leb-logistics .com
  325. Leningrad Central City Oil-base Tank Farm, http:// lentcgn .ru/
  326. Liege Tank Storage, https:// liegetankstorage .be
  327. Liger Logistics, https:// ligerlogistics-llc .com/
  328. Lite Co, https:// litecobv .nl
  329. Livreur BV, http:// livreur .nl/
  330. LLC Bratsk-Terminal, https:// bratsk-terminal .ru/
  331. LLC “DIN-YUG-OIL”, https://  din-ug-oil .ru/
  332. LLC Famcor Shipment, http:// famcorship .ru/en/index.html
  333. LLC Gazpromneft-Invest http:// llc-gni .ru/en/
  334. LLC Georesource M,  http:// georesourcem .ru
  335. LLC Krovotskoe, http:// krotovskoe .com/
  336. LLC Logistics and Storage Terminal, http:// las-terminal .ru/en/index.html
  337. LLC Morskie Verota, https:// tankfarm-morskievorota .ru/
  338. LLC Neftorgservice, http:// nefteorgservices .ru
  339. LLC Novotek (Port of Rotterdam), https:// llcnovotek .ru/port-of-rotterdam.html & https:// llc-novotek .com
  340. LLC Promresurs, https://  llcpromresurs .ru/
  341. LLC Region Gas Servis, http:// en.regiongasservis .ru/
  342. LLC Rosneft, llcrnpurneftegaz .rosneft.com
  343. LLC RN-marine terminal, http:// rnmarineterminal .ru/
  344. LLC RT-AERO, https ://rt-aero .ru/
  345. LLC Sev Logistics Services, http:// sevlogistics .ru/
  346. LLC Shambala, http:// shambala.msk .ru/en/
  347. LLC Terminal, https:// llcterminalgroup .ru/
  348. LLC Terminal D, http:// terminald .ru/en/index.html
  349. LLC Tetras, http:// en.tetrasshipping .ru/
  350. LLC Trans Service, http:// tstank .ru/en/index.html
  351. LLC TZK Krylatsky, https:// tzk-krylatsky .ru
  352. LLC Vostokport, http:// vostokportllc .ru/
  353. LLC Zapsiboil-Trans, http:// zapsiboil-trans .ru/en/
  354. Logistic Brothers BV,  logisticbrothersbv .nl
  355. Logistics Shipping Service LLC, http:// logshipservice .ru/
  356. Logistiek Nederland BV / Trans Logistiek Nederland / Trans Logistiek Netherland, https:// logistieknederland .com/
  357. Logistik Trans, http:// logistiktrans .com
  358. Logistik Trans Service, http:// logistiktransservis .ru/
  359. Logivisi BV, https:// lgvs .nl/
  360. Logivisi BV, https:// algvs .com/
  361. LSI Terminals, https:// lsiterminal .com
  362. LTD Korkino Tank Farm, https:// korkinotankfarm .com/main
  363. LTE NL Operator BV, http:// ltebv .nl (abuse of company name: LTE Netherlands B.V.)
  364. LTL Logistics BV, http:// ltl-logistics .nl/
  365. Lukoil Benelux BV, http:// lukoilbenelux .nl/ (Abuse of company name Lukoil)
  366. Lukoil Benelux BV, http:// lukoil-benelux .nl (Abuse of company name Lukoil)
  367. Luna Shipping BV, https:// lunashippingbv .nl/
  368. Luvinex Logistics, https:// luvinexlogistics .com
  369. Luzskaya Neftebaza, http:// luzskaya-neftebaza .ru
  370. Lyondell Europoort Terminal, http:// lyondellterminals .com/ (abuse of company name: Lyondell)
  371. Lyondell Terminal, http:// lyondellterminal .com/ (abuse of company name: Lyondell)
  372. Lyondell Terminals, http:// lyondellterminals .com/ (abuse of company name: Lyondell)
  373. MA Global Logistics BV, http:// magl .nl (abuse of company name: MA Global Logistics)
  374. Maartense Logistic BV, http:// maartenselogistics .nl/
  375. Maastanks, http:// maastanks .eu/ en http:// maastanks .nl/  (abuse of company name: Maastank)
  376. Maasvlakte Terminal, http:// maasvlakteterminal .nl
  377. Maasvlakte Olie, http:// maasvlakteolie .com/ en  http:// maasvlakteolie .nl/
  378. Maas Tank Storage, http:// maastankstorage .nl/ (abuse of company name: Maastank)
  379. Maastank BV, http:// maastankbv .nl/ (abuse of company name: Maastank)
  380. Maatschap Europoort Terminal, http:// maatschapterminalbv .com/
  381. Maatschap Europoort Terminal, http:// metbv .nl/
  382. Maatschap Europoort Terminal, http:// metbv .com/ (for all three aforementioned: the official MET does not have a website)
  383. Mafina BV, http:// mafina-bv .eu/
  384. Marees Zelf Tank Service BV, http:// maarees.lodderonline .nl / @mariees.nl
  385. Marin Bunker SIA, http:// marinbunker-sia .lv/
  386. Marine Bidco, http:// marinebidco .nl
  387. Marine Bunker LLC, http:// marine-bunker .ru/
  388. Marine Oil Surveys, http:// marineoilsurvey .nl/
  389. Marine Storage BV, http:// marinestoragebv .com
  390. Marine Terminal BV, http:// marineterminalbv .com
  391. MariNeftGazExport, http:// marineftgazexport .ru/ & http:// marineftgazexport .org/
  392. Marin Trans Logistiks, http:// mtl-shipping .ru/
  393. MASTDV logistics, https:// mastdv .com/storage-tanks.html
  394. Master Shipping, http:// mastershipping .ru/
  395. Maverick Terminal, https:// maverickterminal .com
  396. Max Logistics BV, http:// maxlogistics .nl
  397. Max Storage, http:// max-storage .nl
  398. Maximum Shipping, https:// maximum-shipping .ru/
  399. MB Trans, https:// mb-trans .ru
  400. Meagle Terminals,  https:// meagleterminals .com/
  401. Mekka Shipping, http:// mekkashippings .ru/
  402. Meritaym-Shipservis LLC, http:// meritaym-shipservis .com
  403. MET http:// metbv .com
  404. Met Europoort, https:// meteuropoort .nl
  405. Meworksbv, https:// meworkbv .nl
  406. Meworksbv, https:// mework .nl
  407. MG Logistics, http:// mg-logistics .nl/
  408. Migliore Logistics BV, http:// migliorelogisticsbv .com
  409. Miro Transport BV, http:// mirotransport .nl/
  410. Mineral Logistics, http:// llcminlogistics .ru/en/
  411. MJ Otterspeer Blonk Tank Farms, http:// mjotterspeerblonkbv .nl/
  412. Modern Forwarding LLC, http:// modernforwarding .ru/
  413. Moerdijk Tankstorage, https:// moerdijk-tankstorage .com
  414. Morgan Shipping CV, http:// morganshipping .nl/
  415. Morservice Group ltd, http:// morservice-group .ru/
  416. Mountain Tank Leasing, https:// mountaintankleasing.com /storage/
  417. MPC Shipping & Logistics, https:// mpcshippinglogistics-bv .com
  418. MS Euro Logistics, https://www. mseuro-logistics .com
  419. MT-Terminal, https:// mt-terminal .ru/
  420. Multicon, https:// multicon-bv .nl
  421. Multicore BV, multicore@protonmail.com, http:// multicorebv .com/
  422. MULTICORE C.V., https:// mptc .company
  423. Multicore Pipeline, http:// multicorepipeline .nl
  424. Murmansk Balker, http:// murmanskstorage .ru/en/home.html
  425. Murmansk Balker Terminal, https:// mbterminal .ru/
  426. MSE Logistic Services B.V, http:// mselogisticsbv .com/ (abuse of company name: Service Terminal Rotterdam)
  427. Naftatver Tankfarm, http:// naftatver .com
  428. Nakhodka Oyl Bunker, http:// eng.oylbunker .ru/
  429. Nandrita tank storage, https:// nandritalogistics .nl/storage.html
  430. Nederland Logistic Services, https:// nederlandlogisticbv .nl/
  431. Nederlandse Storage Maatschappij, https:// nomaatschappij .nl/
  432. Nedstore terminal BV, http:// nedstoreterminals .com
  433. Neft Aktiv, https:// neftaktiv .com/
  434. Neftebaza No 7, http:// neftebaza7 .ru/
  435. Neftebaz Chkalovsky, https:// neftebaza-chkalovsky .ru/
  436. Neftinvest-Terminal, http:// neftinvestterminal .ru/
  437. Nekst TankFarm, https:// nkttankfarm .com/
  438. Neif oil storage benelux bv, http:// beneluxstorage .com/
  439. Nesteter Rotterdam Terminal, https:// nesteterminalrotterdam .nl
  440. Newco tsa bv, https:// newcotsabv .eu
  441. Niehuis & van den berg BV, https:// niehuis-vdb .com/
  442. Nima Storage BV, http:// nima-storage .com/
  443. Nitek SAP Shipping, http:// nisas .ru/
  444. Nizhnekamskaya Neftebaza, http:// nik-ru .ru/ & http:// nizhnekamskaya-neftebaza .ru/
  445. NKT Tankfarm, http:// nkttankfarm .com
  446. NMZ Trans, nmz-trans .com/index.html
  447. NNK Razvitie, https:// nnk-razvitie .ru
  448. Nordic Storage Alborg, https:// nordicstoragealborg .com/ (abuse of company name Nordic Storage | official website nordicstorage.se)
  449. Nordwegs Tanks Farm & Shipping Company, https:// nordwegs .com/
  450. Nordweg Tank Farm & Logistics, https:// nordwegs .org/
  451. Norilsk Nickel Logistics BV, http:// norilsknickellogistics .nl/
  452. Nostrum Tank, https:// nostrumtank .nl/index.php/
  453. Nova Terminals, https:// novaterminals .nl
  454. Novatek, https:// novatek .ru
  455. Novator LLC, http:// eng.novatorstorage .ru/
  456. Noveks Marine, http:// noveksmarine .ru
  457. Novo Logistics LLC, http:// novologistics .ru
  458. Novobalt Terminal, https:// terminal-novobalt .ru/
  459. Novolog, https:// novologbv. nl/ (abuse of Standic company name and locations)
  460. Novorossiysk Shipping Company, http:// novorossisyskshipping .com
  461. Novorossiysk Fuel Oil Terminal, https:// nfot .info
  462. Novotank Storage LLC, http:// novotankstorage .ru/
  463. Novotek Port of Rotterdam, https:// llcnovotek .ru/port-of-rotterdam.html & https:// llc-novotek .com
  464. NP Neftyanik, http:// np-neftyanik .ru/
  465. NPO Vimkor, https:// npo-vimkor .ru/
  466. NPP Vladport, https:// npp-vladportbunker .ru/index.php
  467. NRG Logistics, https:// nrglogisticsbv .nl/
  468. NRG Tank Farm, nrgtankfarm .com
  469. Nuon Storage BV, http:// nuonstorage .com/
  470. Oakley EDC, http:// oakleyedc .com/
  471. OAO Nefto-Service, http:// neftoservice .ru/en/index.html
  472. Ocean Traffic Service, http:// oceantrafficservice .com
  473. Odfjell Tanks, http:// odfjelltanks .com (abuse of company name: Odfjell)
  474. OG Pipeline, https://www. ogpipelinecontrol .nl/
  475. Ohana Oil & Gas, https:// ohanaenergygroup .com
  476. Oilgasterminal, http:// oilgasterminal .ru
  477. Oiltanking Amsterdam, http:// oiltankinglogistics .nl/ (abuse of company name: Oiltanking)
  478. Oiltex, https:// oiltex .nl
  479. Oil 2 Energy LLC, https:// oil2energy .com
  480. Oil Hill Logistics, oilhilllogistics .com
  481. Oil Marine Logistics, https:// oilmarinesurveys .nl
  482. Oil Marine Surveys, oilmarinesurveys .com
  483. Oil Marine, https:// oilmarinesurveys .nl/
  484. Oil Shipping BV, http:// oilshippingbv .com/
  485. Oil Shipping Bunkering BV, https:// oilshippingbunkering-bv .com
  486. Oil Tank Storage, http:// oiltankstorage .ru
  487. Oilwas Terminal Cuijk B.V., http:// oilwasterminal .com/
  488. Olieproducten Julianasluis BV, http:// olieproduktbv .nl/
  489. Omsk Tank Farms, http:// eng.omsktankfarm .ru/
  490. Omsk Terminal & Logistics, http:// omsk-logistics .ru/
  491. Onego, http:// onegoship .ru/
  492. OOO Akhtubinskaya-Neftebaza, http:// akhtubinskaya-neftebaza .ru/
  493. OOO Argayashskaya Tank Farm, http:// argayashskaya .ru/
  494. OOO Baltneft-Tanker, http:// baltnefttanker .ru/
  495. OO Bridge Terminal, http:// bridgeterminal .ru/
  496. OOO Daloil, https:// daloilstorage .com/
  497. OOO Dalvostoktrans Plus, http:// dalvostoktrans-plus .com/
  498. OOO National Oil Consortium, http:// ooonationaloilconsortium .ru
  499. OOO Neftebaza Sokolska, http:// neftebaza-sokolska .ru/
  500. OOO Odorneft, http:// oooodorneft .com/
  501. OOO PBK Terminal, https:// pbkterminal .ru/
  502. OOO Regional Oil Company “RENEKO”, http:// regionaloilcompanyreneko .com/
  503. OOO Shipping and Logistics, https:// shippingandlogistics .ru
  504. OOO Storage Department, http:// storage-department .ru/
  505. OOO Tank Terminal Logistiks, http:// tankfarm-logistiks .ru/
  506. OOO Transgas, https:// transgazru .com/
  507. OOO Vargashinskaya Tank Terminal, http:// vargashinskaya .ru/en/index.html
  508. OOO Vodinskiy Terminal, http:// vodinskiy-terminal .com
  509. OOO Yunko Logistics, http:// yunko-logistics .ru/
  510. Ophergasneft, https:// ophergasneft .com/
  511. Oraltek Neftehim, https:// oraltek-neftehim .kz
  512. Orca Logistics, http:// orcalogisticsservices .nl/
  513. Origin Station Terminal, https:// originstationterminal .com
  514. Orionco Shipping, https:// orioncoship .com
  515. Orneftegaz zao, http:// orneftegazzao .ru/
  516. Oltex, http:// oltexbv .nl/
  517. Origbo UK Tank Farm, https:// origbo-tankfarm .com
  518. Origin Business Engineering BV, http:// origin-be .com/
  519. OTS / Oil Terminal Samara, https:// ot-samara .com/
  520. Ozburn-Hessey Tank Terminal, https:// oh-terminal .nl/
  521. Paker Servise, pakerservise .com
  522. Panaford Hope Trading BV, http:// panafordhopetradingbv .nl/
  523. Pan Gas Storage, https:// pangasstorage .com
  524. Pazone Energy, https:// pazoneenergy .com/
  525. PBK Terminal, http:// pbkt .ru/en/index.html
  526. Pedroluz, https:// pedroluz .nl
  527. Pelican Island Storage Terminal, https:// pelicanislandstorageterminal .com/
  528. Pervij Zavod, https:// pervijzavodllc .ru/
  529. Petro Middle East Petroleum LLC, https:// petromep .com
  530. Petrobras BV, http:// petrobrasbv .com/
  531. Petroplus Tankstorga Int. BV, https:// petroplustankstoragebv .com/
  532. Petrotan Oil, http:// petrotan-oil .nl/er.html
  533. Petrozavodskneftbaza, http:// petrozavodskneftbaza .ru/
  534. Petro Inspections Group, http:// petroinspections .nl/
  535. Petro Terminal, http:// petro-terminal .com/index.html
  536. Phoenix Tankfarm, http:// phoenixtankfarm .com/
  537. Phoenix fuel storages, http:// phoenixfuelstorage .com/
  538. Pinq Logistics, pinqlogisticsbv .com/
  539. PLA logistics company BV, https:// logisticscompanybv .nl/
  540. Poltava Neftebaza, http:// poltavaneftebaza .ru/
  541. Poltavsk Storage, https:// poltavskstorage .ru
  542. PortStorage Group BV, http:// portstorage .nl/
  543. PortStorage Group BV, https:// portstorage-group-bv .nl/
  544. portofrotterdamthenetherlands@gmail.com (Abuse of company: Port of Rotterdam)
  545. port of rotterdam tpr, https:// portofrotterdamtpr .com, (Abuse of company: Port of Rotterdam)
  546. Port Service Europoort BV, http:// ps-europoort .nl/
  547. Port Terminal Agency http:// evioneelogistics .com/
  548. Port TradingCo, http:// port-tradingco .nl/ (abuse of company name: Standic)
  549. PortMatch BV, http:// port-match .nl/en/
  550. Power Mighty BV, https:// powermightybv .nl (abuse of company name Power Mighty out of Amsterdam)
  551. Premium Logistics, http:// premlgs .ru/
  552. Premium Storage BV, https:// www.psbv .nl
  553. Premium Storage BV, https:// www.premiumstorage-bv .com/en/
  554. Premium Storage Solutions, http:// premiumstoragesolution .com/
  555. Premium Terminal, http:// premium-terminal .ru/en/
  556. Primetime Storage & Shipping, https:// pss45 .com
  557. Primorsk Tank Terminal Logistic, https:// primorsk-terminal .com/en/
  558. Primorsky Oil Terminal LLC, http:// eng.primorskyot .ru/
  559. Primorskiye Fuel Terminal, http:// primorskiyfuelterminal .ru/
  560. Pristine Storage, https:// pristine-storage .com/
  561. Progeco, https:// progeco-holland .com (abuse of -former- company name Progeco)
  562. Prom Transit, http:// promtransit .nl/
  563. Promtorg Tankfarm, https:// promtorgstorage .com/
  564. ProTrans BV, https:// protransbv .com/
  565. Q8 Kuwait Petroleum Europoort BV, http:// q8-europoort .nl (abuse of company name Q8, official website: https://q8research.com/)
  566. Quality Port Logistics, https:// qplogisticsbv .com
  567. R.E. Transport Beheer, retransportbeheer .nl
  568. Rada Logistics, https:// radalogistics .ru
  569. Reborn Logistic bv, https:// rebornbv .nl
  570. Region Express Tanks Farms,  https:// regionexpress-tf .ru
  571. Renyap Multiservice, http:// renyapmultiservice .nl
  572. Resurs Tanker LLC, http:// resurstanker .ru/en/
  573. Richmond Trading LLC, https:// richmondtradingllc .net / & https:// richmondtradingllc .net/storage/
  574. Ricoti Energy, https://www. ricotienergybv .com/
  575. Rijntrans Shipping, www. rijntrans-shipping .nl
  576. RK-Oil, https:// rk-oil .com/
  577. RN-supply, rn-supply .com/
  578. RN-transhipping, http:// rn-transhipping .ru
  579. Romano BV, https:// romanobv .com
  580. Romij Tankstorage, http:// romij-tankstorage .nl
  581. Romij Tank Storage BV, http:// romijstoragebv .nl/index.html
  582. Romijn Energie Nederland BV, http:// romijnenergienbv .nl/
  583. Rosest Petronal, rosestpetronal .ru/index.html
  584. Rossfarm, http:// rossfarm .ru/
  585. Rosta Terminal, rostaterminal .ru/
  586. Rotterdam Farm Tanks, http:// rotterdamfarmtanks .com/
  587. Rotterdam Farm Tanks, http:// rotterdamfamtank .com/
  588. Rotterdam Houston Storage, https:// rotterdamhoustonstorage .com
  589. Rotterdam Logistics Services, https:// rlss .nl
  590. Rotterdam Oil, http:// rotterdamoil .com/
  591. Rotterdam Port Logistics BV, rotterdamportlogistics .nl
  592. Rotterdam Port Support, https:// rotterdamportsupportbv .nl/terminals/
  593. Rotterdam Port Support Tank Farm https:// rotterdamportsupportbv .nl/tank-farm/
  594. Rotterdam Port Terminal Agency, http:// ropoterag .nl/
  595. Route 68, https:// route68 .nl/
  596. Royal Oiltex, https:// oiltex .nl
  597. Royal Tankers BV, https:// royaltankersbv .com/
  598. RSN Storage, https:// rsn-storage .com
  599. RTM Logistics, http:// rtmlogistics .nl/
  600. Rubio Tank BV, http:// rubiotank .nl
  601. Rubis Storage, rubisstorage .com
  602. Rudertec Logistics, https:// ruderteclogisticslimited .com
  603. Rus-Terminal llc, https:// rus-terminals .ru
  604. Rusoil, https://  rusoil .org
  605. Rusbunker, http:// rusbunker .net/ & http:// rusbunker .ru/
  606. Rusbunker LLC, http:// nft-llc .ru/
  607. RusPetgaz, http:// ruspetgaz .ru/en/
  608. Ruza Oil, http:// ruza-oil .ru/
  609. RVP Tank Storage, https:// rvptankstorage .nl
  610. Sakhalin Oil Shipping, http:// soshipping .ru/
  611. Saldusnaftabaza, http:/ /saldusnaftabaza .com/
  612. Sanchez Shipping, https:// sanchez-shipping .nl/
  613. Samara Terminal, https:// samaraterminal .ru/terminals
  614. Samara Transneft Storage, https:// samaratransneftstorage .ru
  615. Samtrans Tank BV, https:// samtranstank .nl
  616. Sargeant Logistic Terminal BV, http:// sargeantlogistic .com/
  617. Sargeant Terminals, sargeantterminals .com
  618. SAS Transport Logistic BV, http:// sastransportlogistics .nl/
  619. Satek LLC, http:// satek-llc.com/en/
  620. SBD Logistiek BV, http:// sbdlogistiekbv .nl
  621. SCR Terminal BV, https:// srcterminal .nl
  622. Sea model freight, http:// smfsce .com
  623. Sea Serve Rotterdam, https:// seaserverotterdam .NL
  624. Sea Tank Terminal, http:// seatankterminalnv .nl
  625. Seagle Oil Refinery & Shipping Company
  626. seagleoilrefineryenergyresource@bk.ru, storeage_seagleoilrefinery@inbox.ru, logistics.seagleoilrefinery@gmail.com
  627. Sealto Shipping BV, https:// seoltoshippingbv .com/
  628. Sea-Serve Rotterdam, https:// seaserverotterdam .com/
  629. Seco Logistics, http:// seco-logisticsnl .net/
  630. Seino Logix co, https:// seinologix .nl
  631. Senang BV, https:// senangbv. nl/
  632. Semper Nativus Logistics BV, https:// www.snlog .nl/
  633. Senako Oil, http:// senako-oil .ru/
  634. Service Storage BV llc, http://  servicestoragebvllc .nl/Service
  635. SGS SA, http:// sgsgroup .nl/
  636. Shell CO2 Storage BV, http:// shellco2 .nl (abuse of company name: Shell)
  637. CO2 Storage BV, http:// shellco2 .com (abuse of company name: Shell)
  638. Shell Europoort Oil Terminal, http:// shell-et .com (abuse of company name Shell)
  639. Shell Europoort Oil Terminal, https:// shell-eurot .com/ (abuse of company name Shell)
  640. Shipping and Logistics, https:// shippingandlogistics .ru
  641. Shipping Line Rusflot, http:// shippinglinerusflot .ru
  642. Shipping Logistics, shippinglogistics-bv .com
  643. Sicura Logistic, sicuralogistics@gmail.com
  644. Silvicarbon BV, https:// silvicarbonbv .nl
  645. Sitrans Holland BV, http:// sitrans .nl/
  646. SK Refrybflot, http:// rflot .com/
  647. SLON Logistics, https:// slonlogistics .com/
  648. SLS Storage BV, https:// superlogisticsystem .com
  649. SK Tank Terminal, https:// sk-tankterminal .com/
  650. Snijders Olie BV, https:// snijdersoliebv .com/ en http:// snijdersoliebv .nl/
  651. SN Logistics BV, https:// snlogisticbv .com
  652. SN Maritime Logistics, https:// snmaritimelogistics .nl
  653. Sokolovskoe, https:// sokolovskoe-tf .ru/
  654. Sol Trans BV, https:// sol-t .nl/
  655. Solid Terminal LLC, http:// solidterminal .ru
  656. Solid Terminal, http:// solid-terminal .com
  657. Southern Terminal LLC, http:// southernterminal .ru/
  658. SSR Shipping Tank Storage, http:// ssr-shipping .com/
  659. Standik BV, http:// standicbv .nl/ (abuse of company name Standic, official website https://www.standic.com/)
  660. Standik Tank Farm LLC, http:// standiktankfarm .com/index.php (abuse of company name Standic, official website https://www.standic.com/)
  661. Standik Terminal, https:// www.standicterminal .nl/ (abuse of company name Standic, official website https://www.standic.com/)
  662. Standik Terminal Tank, https:// standicterminal .nl/index.html#home (abuse of company name Standic, official website https://www.standic.com/)
  663. Stargate Oil Terminal B.V., http:// stargate-otrbv .com/ (abuse of company name Stargate Oil, official website https://www.stargateterminal.com/)
  664. Stargate Oil Terminal Rotterdam BV, http:// stargateoilterminal .co.uk/ (abuse of company name Stargate Oil, official website https://www.stargateterminal.com/)
  665. Stargate Oil Terminal Rotterdam BV, https:// stargateoilterminal .com/ (abuse of company name Stargate Oil, official website https://www.stargateterminal.com/)
  666. Steinweg Terminal, www. steinwegterminal. nl (abuse of company name Steinweg, official website https://www.steinweg.com/)
  667. Stolt-Nielsen Logistics BV, http:// stolt-nielson .com (abuse of company name and website: https://stolt-nielsen.com/)
  668. Stolt Tankers, stolttankers .nl (abuse of company name Stolt Tankers BV: https://stolt-nielsen.com/)
  669. Stolt Nielsen fake documents being sent through ard.bout@nlstoragesolt-nielsen.com; sales@gazprom-nefte.ru; office@neft-tranzitllc.ru (abuse of company name Stolt Nielsen, official website https://stolt-nielsen.com/)
  670. Storage Benthuizen BV, http:// storagebenthuizenbv .com
  671. Storage Company Houtklef, https:// houtklefstorage .com
  672. Storage Pal BV, https:// storagepalbv .eu
  673. Storage Tank Technology BV, https:// storage-tt .com
  674. Stradoil Terminals, https:// stradoiltanks .com/
  675. Stuurman Storage Bv http:// stuurmanstorage-bv .com/
  676. Suda Logistics, http:// sudalogistics .nl/
  677. Sunoco Partners, https:// sunocopartners-mtlp .com/
  678. SUNOIL TANKSTORAGE BV, http:// sunoiltankstoragebv .com/
  679. Svetdarkovy, https:// svetdarkovychpoukazu .cz
  680. Svh- Logistic Tank Farm, https:// svh-logistic .ru
  681. SVO Storage BV, http:// svo-storagebv .com/
  682. Sycamore Oil Gas BV, sycomoreoilgasbv .com (abuse of company name: Sycomore Oil Gas)
  683. Tambov Terminal Storage & Logistics, http:// tambov-terminal .ru/
  684. Tank Care BV, https:// tankcare .nl
  685. Tank Cargo BV, https://  tankcargobv .com/ (abuse of company details: Do-Bo tanktransport)
  686. Tank Depot Europoort BV, http:// tankdepoteuropoort .nl/
  687. Tank Depot Europoort BV, http:// paktanks .ukit.me/
  688. Tank Farm Bekasovo, http:// en.tankfarmbk .ru/
  689. Tank Holding B.V., http:// tankholding .nl/
  690. Tank Management BV, http:// tankmanagementbv .nl
  691. Tank storage agreement, novorosnefteservice .ru
  692. Tank Storage Argent BV, https:// tankstorageargentbv .nl
  693. Tank Storage stybarrow, http:// stybarrowmvbv .com/
  694. Tank Storage Assets B.V, https:// tankstorageassetsbv .com/ & .nl/ (abuse of company name: Tank Storage Assets)
  695. Tankstorage assets BV, https:// tankstorageassets .nl/ (abuse of company name: Tank Storage Assets)
  696. Tank Tomasz, https:// tanktomasz .com/
  697. Tank Topco BV, http:// tanktopco .nl/
  698. Tank Topco BV, http:// tanktopcoo .nl/
  699. Tank Storage Beheer B.V., https:// beheerbv .com/
  700. Tank Yard LLC, https:// tankyardllc .com/
  701. Tankers Logistics Service, http:// t-logisticsservices .ru/
  702. TankPort BV, tankportbv .nl (abuse of legit company name TankPort, company has been liquidated)
  703. TankPort BV, tankportbv .com (abuse of legit company name TankPort, company has been liquidated)
  704. Tankfarm No.7 BV, http:// neftebaza-7 .nl/
  705. Tankterminal Europoort West, http:// europoort-west .nl
  706. Taranaki shipping BV, https:// taranakibv .com/
  707. Tasmar, https:// tasmarbv .nl
  708. Tatsinskaya Neftbaza, https:// tatsinskayaneftbaza .ru/
  709. TCT Tank Storage, https:// tct-tankstorage .nl
  710. TEAM terminals, http:// team-terminals .nl/ (abuse of company name: TEAM terminal | Official websitehttp://team-terminal.nl/)
  711. TEAM Terminal BV https:// team-terminalbv .nl (abuse of company name: TEAM terminal | Official websitehttp://team-terminal.nl/)
  712. Technokom, https:// technokom-tf .ru/
  713. Teco CDC, https:// tecocdc .com (abuse of company name | Official website: https://www.teco-cdc.com/nl/)
  714. Tenacity Storage BV, https:/ /tenacity-storagebv .com
  715. Temkinskaya Tank Farm, http:// temkinskayatankfarm .ru/
  716. Tenemus, tenemus .com
  717. Terminal Control, https:// tchkiela .com/
  718. Terminal Istok, http:// terminal-istok .ru
  719. Terminal Rotterdam, https:// serviceterminal .com/storage/tank-storage
  720. Terminal Storage BV, http:// terminalstoragebv .com
  721. Terminal Storage, http:// terminalstorage .ru
  722. Terminal Stroyservis, http:// terminal-stroyservis .ru/
  723. Terminal SV, terminal-sv .ru
  724. Terminal Vopak, http:// terminal-vopak .com/ (abuse of company name: Vopak)
  725. Terneuzen Tank Terminal B.V., http:// terneuzentankterminal .nl/
  726. Tesoroalaska, https:// tesoroalaska .com
  727. TF Logistics, https:// tflogisticsbv .com
  728. The Plate Logistics, https:// theplatelogisticsbv .nl
  729. Thune Ft Refinery, http:// thuneftrefinery .ru
  730. Thune Ft Refinery, http:// tuneft .ru
  731. TK Logistic, https:// tk-logistic .ru
  732. TKA Logistics, https:// tka-logisticsbv .com
  733. TK Trastneft, http:// tk-trastneft .ru/en/index.html
  734. TNK Kontar, http:// tnk-kontar .ru/
  735. Tnk-Logistic, http:// tnk-logistic .ru/
  736. TNP Terminal, http:// tnp-terminal .ru/
  737. Tolbino Terminal LLC, http:// en.tolbinoterminal .ru/
  738. TOPAZ Dublin Tankfarm, http:// topazdtankfarm .org/
  739. Toros Tank Services, http:// torostankservices .nl/
  740. Torrance Logistics LLC, https:// torrancelogisticsllc .com/ (abuse of company name Torrance Logistics, now part of PBF Energy, official domain https://www.pbfenergy.com/)
  741. Trans Aliance, https:// transaliance .com/tank-farm/
  742. Trans European Logistics, http:// transeuropeanlogistics .nl
  743. Trans-GZ Tank Farm Storage Company, https:// www.trans-gz .ru/storage-1
  744. Trans Meridian, http:// trans-meridian .com/
  745. Trans Pacific S.R.O., http:// transpacificsro .com/
  746. Trans Spec Terminal, https:// transspec-terminal .com
  747. Translodzhistik, http:// storagetranslodzhistik .nl
  748. Transneft Logistics LLC, http:// tnl-transneft .ru/
  749. TransOil Terminal, https:/ /transoil-terminal .kz
  750. Transport Forces BV, http:// transport-forces .nl/
  751. Transpetro International BV, https:// tpibv .com
  752. TReK STS BV, http:// trekstoragetank .com/
  753. Trek Storage Tank Services, https:// trekstoragetank .nl
  754. Truton Beheer, http:// trutonbv .com
  755. Truton Beheer BV, http:// trutonbv .com/
  756. TSE Tank Service Europoort BV, http:// tse-tankservice.nl
  757. Tsentr Inzhenernogo Servisa Tank Farms, http:// tsentrinzhenernogo-servisa .ru/en/
  758. TSL Logistics LLC, http:// tsl-logistics .ru/eng/
  759. TT&Opslag / Totaal Transport & Opslag, https:// totaaltransportandstorage .nl
  760. Tvernafta, https:// tvernafta .ru
  761. TwinkNL Trade & Logistics BV, http:// twinknlstorage .com/
  762. Ural  https:// Ural – r – d .com
  763. Unico Asphalt Tank Terminal, https:// unicoasphalttankfarmbv .nl
  764. United Bunkering and Transportation Company, http:// ubcbv .nl
  765. Unity Tank BV, https:// unitytankbv .nl
  766. Universal Trading Europe BV, http:// universaltradeingeu .nl
  767. Unkurdinskaya Tankfarm LLC, https:// unkurdinskaya-neftbaza .com/
  768. Urli In Logistiek B.V., http:// urliinlogistiek .nl/
  769. Urli In Logistcs, http:// urliinlogistiek .nl/
  770. Usmanskaya tankfarm, http:// usmanskayatankfarm .ru/
  771. USS Chartering, https:// usschartering .com
  772. Valkur LLC, https:// llcvalkur .ru
  773. Van Aalst Logistiek, https:// vanaalstlogistiekbv .nl
  774. Van der Pols Storage BV,  https:// vanderpolsstoragebv .com/ (abuse of company name and location, Van der Pols Machineverhuur)
  775. Varo Energy Tankstorage BV, https:// varoenergytankstorage .nl/
  776. Ventum Shipping BV, https:// ventumshippingbv .nl
  777. Verbaell, https:// verbaell .com (abuse of company name Verbaell BV, official website www.verbaell.nl, different industry altogether)
  778. Verkade Shipping BV, http:// verkade-shipping .nl/
  779. Vesta Oil, https:// www.vestaoilbv .com (abuse of company name: Vesta Terminals, official website https://www.vestaterminals.com/)
  780. Vesta Terminals, http:// vestateminals .com/ (abuse of company name: Vesta Terminals, official website https://www.vestaterminals.com/)
  781. Vintoil, https ://vintoilllc .ru/vintoil
  782. VIP Terminals, http:// vipterminals .nl/
  783. Virean Logistics, https:// vireanlogistics .nl
  784. Vitesse Logistics BV, https:// vitesselogistics .nl
  785. Vitino Storage, vinito-storage .com
  786. VLN Storage, https:// vln-storage .com
  787. Vloeiend Logistiek, https:// vloeiendlogistiek .nl
  788. VLS Moerdijk, https:// vlsmoerdijkbv .com/
  789. Vodinksy Terminal LLC, http:// vodinsky-terminal .ru/
  790. Volga-Logistik LLC, http:// volga-logistik .ru/
  791. Volga Service LLC, https:// orgservis .ru/
  792. Volgo Balt, http:// volgobalt-terminal .ru/
  793. Vondelingenplaat, http:// vondelingenplaat .com/ & http:// kochhcpartnership ./com/
  794. Vopak Chemicals, http:// vopakchemicals .com/ (abuse of company name: Vopak)
  795. Vopak Europoort Terminal Rotterdam BV, http:// vopakeuropoort .nl/ (abuse of company name: Vopak)
  796. Vopak EMEA BV, https:// vopak-bv .nl (abuse of company name: Vopak)
  797. Vopak Maasvlakte, http:// vopakmaasvlakte .com/ (abuse of company name: Vopak)
  798. Vopak Maasvlakte Terminal, http:// storageterminal .nl/  (abuse of company name: Vopak)
  799. Vopak Maasvlakte Terminal, http:// vopakmaasvlaket .nl/ (abuse of company name: Vopak)
  800. Vopak Maasvlakte, http:// vopakmaasvlakte .nl/ (abuse of company name: Vopak)
  801. Vopak Transport BV, https:// vopaktransportbv .nl (abuse of company name: Vopak
    –> OFFICIAL VOPAK WEBSITE = WWW.VOPAK.COM
  802. Vos Logistics Oil Shipping, http:// voslos .com
  803. Vos Tank Storage, vostankstorage .com
  804. Vostok Logistika, http:// vostok-logistika .ru/
  805. Vostok Oil Terminal, https:// vostokoilterminal .ruVostokport, https:// vostokporttank .com/
  806. Vostok Service Bunker LLC, http:// vostokservicebunker .com
  807. Votob, http:// votob .ru (abuse of company name: Votob | Official website: https://votob.nl/)
  808. UDB Logistics, https:// udblogistics-bv .com/
  809. Ugletrans, https:// ugletransllc .ru
  810. Koninklijke Vopak, http:// koninklijke-vopak .com/ (abuse of company name: Vopak)
  811. V.G.C. Storage & Transport B.V., https:// vgcstorage .nl/
  812. Voronovo-Terminal, http:// voronovo-terminal .ru/
  813. Vos Shipping, https:// voslogisticsus .com (abuse of company name Vos Logistics, https://www.voslogistics.com)
  814. Vostok Bunker, https:// vostokbunker .com
  815. Vostokflot Service, http:// vostokflotservice .ru/
  816. VTTBV, http:// vttbv .com (abuse of company name: VTTI | Direct copy of official website: https://www.vtti.com)
  817. VTTI Group, http:// vttigroup .com/
  818. VTTI Terminal, http:// vtti-terminal .com/ (abuse of company name: VTTI | Official website: https://www.vtti.com)
  819. VYBORG Storage LLC, http:// vyborg-storage .com/eng/
  820. WDS Oil Tanking BV, https:// wdsoiltanking .com
  821. WDS Terminals BV, http:// wdsterminals .com/
  822. Western Terminals, https:// westernterminals .com
  823. Westez Storage Facility, http:// westezstoragefacility .com/
  824. Westland ITL BV, http:// westlanditl .eu/ (abuse of company name: Westland ITL)
  825. Westport Terminals Amsterdam BV, http:// westportterminals .nl/
  826. Wildco BV, http://wildco-bv.com/ (possible abuse of company name: Wildco, https://www.wildco.com)
  827. Wilsco, https:// wilsco .nl
  828. WISE, https://www. wisetradecorp .com
  829. Wolf Tank Storage, wolftankstorage .com
  830. World Depot BV, https:// worlddepotbv .com
  831. YT Logistic Service BV, http:// ytlogistics .nl/
  832. Yugpromkom Tank Storage, http:// yugpromkom .ru/
  833. Yukos Logistiks, https:// yukos-logistikbv .ru/
  834. Yuzhno Priobskiy, https:// yuzhno-priobskiy .ru/storage.html
  835. Z.F.S. Freight & Storages, https:// zfs-freightstorages .com/
  836. Zabsibtrade LLC, https:// zapsibtrade .ru
  837. Zabtrans Terminal, https:// zabtransterminal .com
  838. ZAO IV-Transcom Logistic, https:// iv-translogistic .ru/
  839. Zakutu Transport and Logistics, https:// zakutubv .nl
  840. Zavu Beheer BV, https:// zavubeheerbv .nl
  841. Zetta Logistics, https:// zettalogistics .ru
  842. Zoubir Logistics, https:// zoubirlogisticsbv .nl
  843. Zvezda NSK, https:// zvezda-nsk .ru