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. Agreements with logistics companies and petroleum sellers that require any payment for Authorization to Verify (ATV) storage capacity, and/or Dip Test Authorization (DTA) including endorsements from the Port of Rotterdam Authority (by request or requirement) should be considered as wrong by definition. These are often used as methods in fake transactions or scams that may put your money at risk.
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.
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.
- 2 Best Connect, https:// 2bestconnect .com/
- AAK Rotterdam bv, www. aakrotterdambv .nl
- A & B Import Export, https://www. aandbimpex .com
- A & P Oil, https:// apoilbv .nl
- A15 Logistics BV, http:// www.a15logistics .nl
- Abcom Services, https:// abcomservicesbv .com & https://www. abcomservicesbv .nl/
(both are abusing company details of AB Com, official domain https://www.ab-com.nl) - Abundance Storage LLC, https:// abundancestroagellc .com & https:// abundancestorageompany .com
- ABH Logistics, https:// abhlogisticsllc .com/storage/
- Acam Fuel Injection, https://www. acamfuelinjection .com
- ADI Logistics BV, http:// adi-logistics .nl
- ADM Terminal bv, https://admterminalbv.nl/
- AENS Logistics, https:// aens-logistics .com
- AFS Nederland, http:// afs-nederland .nl
- Aglams, https:// aglams .com
- Aircraft Fuel Supply BV, http:// afsnl .com/
- Akhtubinskaya Neftebaza, http:// akhtubinskaya-neftebaza .ru/
- AKL Logistics, https:// akllogistics .nl/
- Alantic Tank Storage, https:// alantictankstorage .com
- Aleksandrovsky Oil Plant Refinery, http:// anpz-tomsk .ru/
- Alfaprom Tankfarm, https:// alfaprom-tankfarm .com
- Alianza Global Logistics, https://www. alianzaglobal .co.uk
- Alkmaarse Tank Terminal, https:// alkmaarse-tt .com
- Alliance Marine, http:// alliance-marine .ru
- Alliance Marines, http:// almars .ru/en/index.html
- Allied Petrochemical, https:// alliedpetrochemical .nl
- Allion Shipping, https:// allionshiping .ru/tank-farm/storage/
- Almeda Terminal, https:// almedaterminal .com
- Almond Resources, https:// almondresources .com/
- Alpha, http:// alpha-terminals .com (abuse of company name Alpha Terminals BV, official domain https://alphaterminals.nl)
- Alpheus Shipping bv, https:// alpheusshippingbv .com (abuse of company details Deen Shipping, official domain https://deenshipping.com/)
- Ambolten Marin AS, www. ambolten-marin .com
- AMKO Shipping BV, https:// amkoshippingbv .com
- Amster(dam) Fuel Terminal, https:// amsterterminal .eu en https:// amsterterminal .nl
- Amsterdam PCV, amsterdamspcv .com
- Amurtransneft Tank Storage, http:// amurtransneft .ru/
- Angelic, https:// angelic .com
- Angelic Storage, angelicrockstorage .com
- AO Deltakom, http:// dtkm .ru/
- AO Logistics, https:// ao-logisticsnetherlands .nl
- AOT Global Logistic, http:// aotglobal-logistic .ru/
- Apache Storage Holding, https:// apachestorageholding .com
- Apex Global Logistics, http:// apexgloballogistics.nl/
- Apex, http:// apextankstorage.com
- Api Trade BV, https:// apitradebv .nl
- Aqua Ligera, http:// aqualigera .nl
- Aqua Tiberis, https:// aquatiberis-bv .nl
- Aran Logistics, https:// aranlogbv .com
- Aramco Tank Storage & Logistics, https:// aramcotank .ru
- Arbor LLC, https:// arborstorage .ru/
- Argonon Shipping bv, https:// argononshippingbv .com (abuse of company details Deen Shipping, official domain https://deenshipping.com/)
- Argos Terminal, https:// argosterminal .nl
- Argos Trading, https:// argostradingbvllc .com
- Arsneftetrans, http:// arsneftetranslic .ru/ & http:// arsneftetrans .ru
- Ashmore Storage Logistics, https:// ashmorestoragelogisticsltd .com
- A(n)ston Tank Farm, https:// astontankfarm .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
- Azollo BV, https:// azollobv .com
- Babu Logistics Network, https:// rtmlogistics .nl
- Bakelite Botlek BV, https:// bakelitebotlek .com
- 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/ (abuse of Banyan Caverns, Vopak JV)
- Banyan Caverns, https:// gdb .sg (abuse of Banyan Caverns, Vopak JV)
- Banyan Caverns, https:// banyancss .com (abuse of Banyan Caverns, Vopak JV)
- BAS Shipping Solutions, https://www. basshippingsolutions .com (abuse of company name BAS Shipping Solutions BV)
- BAT-Logistika LLC, http:// bat-logistika .ru/
- Battenoord Shipping, https://www .battenoordshipping .com/
- Battenoord Shipping, https://www .batternoordshippings .com
- 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
- Bened Shipping, https://www. benedshipping .com
- Benetanker Chartering BV, http:// benetanker .nl
- Benuhub Storage, benuhub-storage .com
- Bexcon B.V., http:// bexcon .nl/
- BFM Marine Terminal, https:// bfm-marineterminal .com
- Binagadi Oil Company, https:// binagadioilcompany .com
- 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/
- Bom-Oil, https://www. bomoil .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)
- 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
- BP Terminals & Logistics Company, https:// bpterminals .nl/
- BRF Oil Sales, https:// brfoilsales .com/storage-facilities
- 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/
- Buckeye Logistics Services, https:// buckeyelogisticssolutions .com/
- Bulk Lines Terminal, http:// bulklines .ru/
- Bulk Terminal Oss BV, http:// bulkterminaloss .nl
- Bunkerpasifik, https:// bunkerpasifik .ru
- 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)
- Cambio Scheepvaart BV, https:// cambioscheepvaartbv .com
- Cammis Marine BV Tank Storage and Logistics, cammismarinebv .nl
- Candia Tank Farm, candiatankfarm.com
- Capital-Bunker LLC, http:// capital-bunker .ru/
- Capital Tank Storage, https:// capitaltankstorage .com
- Capital Tank Storage and Terminal, https:// capitaltankstorage .com
- Cargo LLC, http:// cargo-llc .ru/
- Carbossa International BV, http:// carbossainternational .com/
- CC Dutch Storage, https:// ccdutchstorage .nl
- Celema BV, http:// celema .nl/
- CGS Shipping, https:// cgsshipping .com/
- 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
- Chrimi Shipping, https:// chrimishippingltd .com
- CHNG Gasification, https:// www.chnggasification .ru, https:// chngasification .ru, https: //changasification .ru
- Clearspring BV, https:// clearspringbv .com
- 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 Acropora, www. coralacroporal .nl
- Coral Energy, www. coralenergy .co, www. coralenergy .co/terminal/
- Coral Energy Shipping, https:// coralenergyshipping .com
- Coral Star Shipping, http:// coralstarshippingbv .nl/
- Corevillo Limited, http:// corevillo .com/
- CosyLogistics BV, http:// cosylogisticsbv .com
- Crystal Terminal, http:// crystal-terminal .ru/
- CSO Oil Storage, https:// cso-oil-storage .nl
- CTST-Group, http:// ctsc-group .com/
- D&H Filia Tanks, https:// dhfiliatankbv .nl
- 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
- DBW Shipping, https:// dbwshipping .com/
- De Plate Logistics, https:// deplatelogistics .nl
- Delcon Maritime Tank Terminal, https:// delconterminal .com/
- Delta Oil Tanking BV, http:// deltaoiltanking .com/
- Delta Terminal BV, https:// delta-terminal .nl/
- Destino Shipping, https:// destinoshipping .nl
- Destino Shipping Tankers, https:// destinoshipping .nl
- Dextron Storage, www. dextronstorage .com & dextronstoragecom .com (abuse of Vopak images and terminal names)
- DKF Corporation Sdn Bhd, datukkhairul.fahmy@gmail.com
- DKHO Tatsinskaya, https:// dkho-tatsinskaya-tankfarm .com
- Diesel Transport Logistic, www. dieseltrans .ru/
- DiVito Marine Consulting BV, http:// divitomarine .com/
- Doc Logistic, https:// doclogisticbv .com/ (abuse of company information https://www.dutchoffshorecontractors.com/)
- Doc Logistics, https:// doclogisticsbv .com (abuse of company information https://www.dutchoffshorecontractors.com/)
- Doens BV, https:// doens-bv .nl
- Dogger Tanks, https:// doggertanks .nl
- DSP Logistics BV, http:// dsplogisticsbv .com/
- DTM Dutch Terminal Management, https:// dtmanagement-bv .nl | abuse of company name Dutch Terminal Management BV
- Dulogistics BV, https:// dulogisticsbv .nl/
- Dutch Oil Storage, dutchoilstorage .nl
- Dutch Star BV, http:// dutchstarbv .com/
- East Cheyenne Gas Storage, https:// eastcheyennegasstoraagellc .com
- EBS Bulk Terminals, http:// ebsbulkterminals .nl/
- Eclipsar, www. eclipsarsl .com
- Econo Vietnam, https:// econovn .com
- E.P. Stevedoring BV, http:// espship .nl (abuse of company name: E.P. Shipping & Trading B.V.)
- Ecotrans Tank Farm, https:// ecotrans52 .com/
- Eiger Shipping, www. eiger-shipping .ch
- Ekoneft Terminal, http:// ekoneftterminal .ru/
- EMAR Dexter BV, https:// emardexter-nl .com (abuse of company name: EMAR)
- 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/
- ESSO Netherland bv, https:// essonetherland .nl (abuse of company name: ESSO)
- ESSO Netherland bv, https:// essonetherlandbv .nl (abuse of company name: ESSO)
- Esso Tank, https:// essotank .com (abuse of Standic company data and website)
- ESSR BV, https:// essr-bv .com, https:// essr-bv .nl/ en https:// essrbv .nl/
- Esta Customs, https:// estacustoms .nl (abuse of company name Esta Logistics)
- ETT4 BV, http:// ett4bv .com (copy of https://www.vtti.com/terminals/ett-the-netherlands)
- ETT Pipeline Operations BV, http:// ett-pipeline .nl/
- EU Transport & Logistics, https:// www.eu-transportlogisticsbv .com/
- Euro-Asian Oil, http:// eaoil.com .nl/index.php
- Euro-Asian Oil BV, http:// eaoil.com .nl/
- Euro Bunkering Service, https:// eurobunkeringservice .com
- Euronav Logistics, https:// euronav-logisticsllc .rf.gd
- Euro Tankfarm, http:// eurotankfarm .nl
- Euro Tank Amsterdam, https:// eurotankamsterdambv .com
- Euro Tank Terminal BV, https:// eurotankterminalbv. nl/
- Euro Tank Terminal BV, https:// eurotankterminal .com
- Euro Tank Terminal, http:// eurotankterminal .nl/
- Email: storage@eurotankterminalbv.nl; logistics@eurotankterminalbv.nl (abuse of VTTI address and company info)
- Euro Terminals LLC, http:// euroterminals .ru/
- Euromax, https:// euromaxter .eu
- Euromax Baheer BV, https:// euromax-baheer .nl/
- Euromax Beheer BV, https:// euromaxbeheerbv .nl/
- Euromax Terminal https:// euromaxterminalbv .com
- Euromax Terminal CV, https:// euromaxcv .com/
- Euromax Terminal Rotterdam, https:// euromaxterminalrotterdam .nl
- Euromax Terminal Rotterdam BV, https:// terminalrotterdambv .nl
- Europa Storage Group, https://www. europastoragegroupbv .nl
- Europabiofarm LLC, http:// europabiofarm .ru/
- Europe Petrol BV, www. europetroltankfarm .com
- Europe Capital Holding BV, https:// europecapitalholdingbv .com
- Europe Logistics, https:// europelogisticsbv .nl/
- Europa 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/
- Europoort Terminal (MET), https:// europoortterminal .nl
- 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
- Evos Tank Storage, evostankstorage .nl, abuse of company name EVOS, official domain evos.eu
- Exfor Logistics BV, http:// exforlogisticsbv .com/
- Explo3 Solutions, www. expl3solutions .co.za
- Exploitatie BV, http:// exploitatie .org & http:// ebvt .nl/
- Exploitatie BV, https:// exploitatiebvterminal .com
- Extar BV, http:// extar .nl/
- External Tank Transshipping, https:// externaltank-transshipping .com
- ExxonMobil Wink Terminal, exxonmobilwinkterminal .com
- Fabinacci Group PC Port Terminal Agency, http:// fabinaccilogistics .com/
- Favorit LLC, http:// iffavorites .com/
- Favorit LLC, http:// milease .com/
- Firm Logistiks bv / Firm Logistics bv, https:// firmlogistiksbv .nl & https:// firmlogistic .nl
- FM-Bunker OOO, http:// fm-bunker .ru/
- Fortec BV, fortecbv .com
- Fuel Logistics and Finance BV, http:// fuellogistics .nl/index.html
- Galaxy Hit, galaxyhit .com
- Garant Tank Boerderij(!), https:// garant-tankfarm .nl/
- Garner Logistics LLC, https:// garnerlogisticllc .com/storage-tanks/
- 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 of official party geobv.nl)
- Ges Rotterdam bv, https:// gesrotterdambv .com/ & http:// gesrotterdambv .nl/
- GES Rotterdam tank storage, ges-rotterdam .nl
- Gettafix Logistics, https:// gettafixlogistics .de
- 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 Oil & Gas Storage, https:// globaloilandgastrading .com
- Global Petrochemicals, https:// beursmakelen .nl
- Global Petrol Storage, http:// gpsa .nl/ & https:// globalpetrostorage .com & gps-amsterdam .com
- Global Petrol Storage, https:// globalpetro-storage .com
- Global Storage & Transportation Trading Co., https:// gsttcl .com
- GPS Amsterdam http:// gpsamsterdamgroup .com
- Gram Fuel, gramfuelbv .com
- Greens Port CBR, https:// greensportcbr .com
- Groenenboom Facilities, groenenboom-facilities-bv .nl
- Grotenhuis Terminals, www. grotenhuis-terminals .nl/
- GS Storage, www. gsstorage .de
- GS Storage, www. gsstorage .nl
- GSE Bizz BV, https:// gse-bizzbv .nl/
- GSR Fuels, https:// gsrfuelsbv .nl
- GSS Baltic Logistics, https:// gssbalticlogistics .com
- GTL Shipping, https:// gtl-shipping .com
- Haan Oil Storage bv, https:// hanoilstoragebv .com (Abuse of company name Haan Oil Storage, official domain haanoilstorage.nl, part of https://www.standic.com/)
- Hanno Rotterdam, http:// hannorotterdam .nl
- Harkema Storage bv, https:// harkemastorage .nl/
- Hartel Oil Terminal BV, http:// harteloilterminalbv .nl
- Havenkoerier BV Tank Farm, https:// havenkoerier-bv .nl/
- Havik Services BV, http:// havikservicesbv .nl/
- HCO Maintenance Tank Terminal, https://www .hcomterminal .com
- HES botlek tank terminal holding BV, https:// hesinternaltional .com/ (Abuse of company name HES international)
- HES Hartel B.V, 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, hestankterminals .eu
- HimTerminal LLC, http:// himterminal .ru/
- Holland Storage Services, holland-storageservices .com
- Houston Tank Terminal, https:// houstontankterminal .com
- Hoyer Tank Leasing, http:// hoyertankleasing .nl/ (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
- Hoyer Nederland BV, http:// hoyer-nl .com (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
- Hoyer Flexitank, http:// hoyerflexitank .nl (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
- HSK logistiek, https:// hsklogistiek .com
- HT Holland Terminal BV, https:// htterminalbv .com/
- HTS Breda, https:// htsbreda .nl (abuse of company name HTS Group)
- HTS Breda BV, https:// htsbredabv .com (abuse of company name HTS Group)
- Huelva Container Terminal, https:// huelvaconbv .nl en https:// huelvaconbv .nl/ebs-rotterdam.html
- Hutchison Logistics, https:// hutchison-logistics .nl (abuse of company name Hutchison Ports)
- 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/
- Intaco Oiltank BV, https:// intaco-oiltank .com (abuse of company name INTACO, https://www.intaco-oiltanks.com/)
- Interaction Chartering, https:// interaction-chartering .com/
- Intergas Gasnetwerk, http:// intergas-gasnetwerk .com
- International Oil Trading, https:// 96335515 .com (abuse of company name: International Oil Trading BV, official domain https://iotr.nl/)
- Int’l Oil Trading Vis, https:// oiltradingvis .com/ (abuse of company name: International Oil Trading BV, official domain https://iotr.nl/)
- Intertek-SPB, http:// interntekspb .ru/
- Inter Terminals, https:// interterminals .nl (abuse of company name Inter Terminals, https://interterminals.com/)
- Inter Winst Shipping & Logistics, https:// interwinstshippinglogistics .com/
- Inti Maritim ESPC, https:// intimaritimespc .com (abuse of FERM text and information, including our blacklist)
- 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:// jaegersshippingbv .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/
- JM Trans Service, jm-transservice .com/tankstorage.html
- Joerg and Catrin, https:// joergandcatrin .com
- Jooger Transport, https:// joogertransport .nl/
- JSC Globoil Terminal, https:// globoilterminal .com/
- JSC MARINE OIL TERMINAL, https:// marine-oilterminal .ru/
- JSC Veds, https:// jsc-veds .ru/
- JSF Logistics, https:// jsf-logistics .com
- 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:// koningsboschlogistics .com/
- Koninklijke Vopak NV, http:// koninklijke-vopaknv .nl/ (abuse of company name: Vopak)
- Konzept Ware, https:// konzeptware .com (abuse of company name: Vopak)
- Koole Terminals, http:// koole .ae (abuse of company name: Koole)
- Koole TSP / Koole Tank Storage Pernis, https:// koole-tsp .com (abuse of company name: Koole)
- Koseli Logistic BV, https:// koselilogisticbv .com
- KoVa HSE BV, http:// kovahsebv .nl/
- Kransneftprom Tank Farm LLC, http:// krasneftprom-tf .ru/
- Kronenbergerheide, https:// kronenbergerheidebv .nl
- Kruse Storage, https:// krusestorage .com
- KTV Terminals, https:// ktvterminals .nl
- Kuminda Storage Company, https:// kumindatsa .com/
- Kuminda TSA BV, https:// kumindatsa .com/
- Kuper Werken BV, https:// kuperwerkenbv .com/ (abuse of company name Kuper BV | official domain kuperbv.nl)
- KYCX Logistics BV, http:// kycxstorage .nl/
- Lapshinskaya Neftebaza, http:// lapshinskaya-neftebaza .ru/
- LBC Antwerpen, lbcantwerpen .com
- LBC, lbctankterminal .nl (Abuse of company name: LBC Tank Terminals | official domain lbctt.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/
- LEB Logistics, https:// leb-logistics .com
- Leningrad Central City Oil-base Tank Farm, http:// lentcgn .ru/
- Liege Tank Storage, https:// liegetankstorage .be
- Liger Logistics, https:// ligerlogistics-llc .com/
- Lite Co, https:// litecobv .nl
- 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:// krotovskoe .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 & https:// llc-novotek .com
- 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 TZK Krylatsky, https:// tzk-krylatsky .ru
- LLC Vostokport, http:// vostokportllc .ru/
- LLC Zapsiboil-Trans, http:// zapsiboil-trans .ru/en/
- Logistic Brothers BV, logisticbrothersbv .nl
- Logistics Shipping Service LLC, http:// logshipservice .ru/
- Logistiek Nederland BV / Trans Logistiek Nederland / Trans Logistiek Netherland, https:// logistieknederland .com/
- Logistik Trans, http:// logistiktrans .com
- Logistik Trans Service, http:// logistiktransservis .ru/
- Logivisi BV, https:// lgvs .nl/
- Logivisi BV, https:// algvs .com/
- LSI Terminals, https:// lsiterminal .com
- LTD Korkino Tank Farm, https:// korkinotankfarm .com/main
- LTE NL Operator BV, http:// ltebv .nl (abuse of company name: LTE Netherlands B.V.)
- LTL Logistics BV, http:// ltl-logistics .nl/
- Lukoil Benelux BV, http:// lukoilbenelux .nl/ (Abuse of company name Lukoil)
- Lukoil Benelux BV, http:// lukoil-benelux .nl (Abuse of company name Lukoil)
- Luna Shipping BV, https:// lunashippingbv .nl/
- Luvinex Logistics, https:// luvinexlogistics .com
- 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/ en http:// maastanks .nl/ (abuse of company name: Maastank)
- Maasvlakte Terminal, http:// maasvlakteterminal .nl
- Maasvlakte Olie, http:// maasvlakteolie .com/ en http:// maasvlakteolie .nl/
- Maasvlakte Olie Terminal, https:// maasvlakteoilterminal .com
- Maas Tank Storage, http:// maastankstorage .nl/ (abuse of company name: Maastank)
- Maastank BV, http:// maastankbv .nl/ (abuse of company name: Maastank)
- Maatschap Europoort Terminal, http:// maatschapterminalbv .com/
- Maatschap Europoort Terminal, http:// metbv .nl/
- Maatschap 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/
- MASTDV logistics, https:// mastdv .com/storage-tanks.html
- Master Shipping, http:// mastershipping .ru/
- Maverick Terminal, https:// maverickterminal .com
- Max Logistics BV, http:// maxlogistics .nl
- Max Storage, http:// max-storage .nl
- Maximum Shipping, https:// maximum-shipping .ru/
- MB Trans, https:// mb-trans .ru
- Meagle Terminals, https:// meagleterminals .com/
- Mekka Shipping, http:// mekkashippings .ru/
- Meritaym-Shipservis LLC, http:// meritaym-shipservis .com
- MET http:// metbv .com
- Met Europoort, https:// meteuropoort .nl
- Meworksbv, https:// meworkbv .nl
- Meworksbv, https:// mework .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
- Møre Logisticas, https:// morelogisticas .com
- Morgan Shipping CV, http:// morganshipping .nl/
- Morservice Group ltd, http:// morservice-group .ru/
- Mountain Tank Leasing, https:// mountaintankleasing.com /storage/
- MPC Shipping & Logistics, https:// mpcshippinglogistics-bv .com
- MS Euro Logistics, https://www. mseuro-logistics .com
- MT-Terminal, https:// mt-terminal .ru/
- Multi Energy Tankstations, https:// multienergy-tankstationsbv .com
- Multicon, https:// multicon-bv .nl
- Multicore BV, multicore@protonmail.com, http:// multicorebv .com/
- MULTICORE C.V., https:// mptc .company (abuse of company name MultiCore)
- Multicore Pipeline, http:// multicorepipeline .nl (abuse of company name MultiCore)
- Multicore Pipeline Transport Company, https:// mptc .services (abuse of company name MultiCore)
- Murmansk Balker, http:// murmanskstorage .ru/en/home.html
- Murmansk Balker Terminal, https:// mbterminal .ru/
- MSE Logistic Services B.V, http:// mselogisticsbv .com/ (abuse of company name: Service Terminal Rotterdam)
- Naftatver Tankfarm, http:// naftatver .com
- Nakhodka Oyl Bunker, http:// eng.oylbunker .ru/
- Nandrita tank storage, https:// nandritalogistics .nl/storage.html
- Nederland Logistic Services, https:// nederlandlogisticbv .nl/
- Nederlandse Storage Maatschappij, https:// nomaatschappij .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/
- Nesteter Rotterdam Terminal, https:// nesteterminalrotterdam .nl
- Newco tsa bv, https:// newcotsabv .eu
- New Flora BV, https:// newflorabv .nl
- 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
- Nordic Storage Alborg, https:// nordicstoragealborg .com/ (abuse of company name Nordic Storage | official website nordicstorage.se)
- 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/
- Nova Terminals, https:// novaterminals .nl
- Novatek, https:// novatek .ru
- Novator LLC, http:// eng.novatorstorage .ru/
- Noveks Marine, http:// noveksmarine .ru
- Novo Logistics LLC, http:// novologistics .ru
- Novobalt Terminal, https:// terminal-novobalt .ru/
- Novolog, https:// novologbv. nl/ (abuse of Standic company name and locations)
- Novorossiysk Shipping Company, http:// novorossisyskshipping .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 & https:// llc-novotek .com
- NP Neftyanik, http:// np-neftyanik .ru/
- NPO Vimkor, https:// npo-vimkor .ru/
- NPP Vladport, https:// npp-vladportbunker .ru/index.php
- NRG Logistics, https:// nrglogisticsbv .nl/
- 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
- Ocean Traffic Service, http:// oceantrafficservice .com
- Odfjell Tanks, http:// odfjelltanks .com (abuse of company name: Odfjell)
- OG Pipeline, https://www. ogpipelinecontrol .nl/
- Ohana Oil & Gas, https:// ohanaenergygroup .com
- Oilgasterminal, http:// oilgasterminal .ru
- Oiltanking Amsterdam, http:// oiltankinglogistics .nl/ (abuse of company name: Oiltanking)
- Oiltex, https:// oiltex .nl
- Oil 2 Energy LLC, https:// oil2energy .com
- Oil Hill Logistics, oilhilllogistics .com
- Oil Marine Logistics, https:// oilmarinesurveys .nl
- Oil Marine Surveys, oilmarinesurveys .com
- 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
- Oil Trading Vis, https:// oiltradingvis .com/ (abuse of company name: International Oil Trading BV, official domain https://iotr.nl/)
- Oilwas Terminal Cuijk B.V., http:// oilwasterminal .com/
- Olieproducten 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/
- OO 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/
- Oraltek Neftehim, https:// oraltek-neftehim .kz
- 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/
- OTS / Oil Terminal Samara, https:// ot-samara .com/
- Ozburn-Hessey Tank Terminal, https:// oh-terminal .nl/
- Paker Servise, pakerservise .com
- Panaford Hope Trading BV, http:// panafordhopetradingbv .nl/
- Pan Gas Storage, https:// pangasstorage .com
- Pazone Energy, https:// pazoneenergy .com/
- PBK Terminal, http:// pbkt .ru/en/index.html
- Pedroluz, https:// pedroluz .nl
- Pelican Island Storage Terminal, https:// pelicanislandstorageterminal .com/
- Pervij Zavod, https:// pervijzavodllc .ru/
- Petro Middle East Petroleum LLC, https:// petromep .com
- 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/
- Pinq Logistics, pinqlogisticsbv .com/
- PLA logistics company BV, https:// logisticscompanybv .nl/
- Poltava Neftebaza, http:// poltavaneftebaza .ru/
- Poltavsk Storage, https:// poltavskstorage .ru
- PortStorage Group BV, http:// portstorage .nl/
- PortStorage Group BV, https:// portstorage-group-bv .nl/
- portofrotterdamthenetherlands@gmail.com (Abuse of company: Port of Rotterdam)
- port of rotterdam tpr, https:// portofrotterdamtpr .com, (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/
- Power Mighty BV, https:// powermightybv .nl (abuse of company name Power Mighty out of Amsterdam)
- Premium Logistics, http:// premlgs .ru/
- Premium Storage BV, https:// www.psbv .nl
- Premium Storage BV, https:// www.premiumstorage-bv .com/en/
- Premium Storage Solutions, http:// premiumstoragesolution .com/
- Premium Terminal, http:// premium-terminal .ru/en/
- Primetime Storage & Shipping, https:// pss45 .com
- Primorsk Tank Terminal Logistic, https:// primorsk-terminal .com/en/
- Primorsky Oil Terminal LLC, http:// eng.primorskyot .ru/
- Primorskiye Fuel Terminal, http:// primorskiyfuelterminal .ru/
- Pristine Storage, https:// pristine-storage .com/
- Progeco, https:// progeco-holland .com (abuse of -former- company name Progeco)
- Prom Transit, http:// promtransit .nl/
- Promtorg Tankfarm, 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/)
- Quality Port Logistics, https:// qplogisticsbv .com
- R.E. Transport Beheer, retransportbeheer .nl
- Rada Logistics, https:// radalogistics .ru
- Reborn Logistic bv, https:// rebornbv .nl
- Region Express Tanks Farms, https:// regionexpress-tf .ru
- Regional Shipping BV, https://www. regionalshippingbv .nl
- Renyap Multiservice, http:// renyapmultiservice .nl
- Resurs Tanker LLC, http:// resurstanker .ru/en/
- Richmond Trading LLC, https:// richmondtradingllc .net / & https:// richmondtradingllc .net/storage/
- Ricoti Energy, https://www. ricotienergybv .com/
- Rijntrans Shipping, www. rijntrans-shipping .nl
- RK-Oil, https:// rk-oil .com/
- RN-supply, rn-supply .com/
- RN-transhipping, http:// rn-transhipping .ru
- Romano BV, https:// romanobv .com
- 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 Farm Tanks, http:// rotterdamfarms .com
- Rotterdam Houston Storage, https:// rotterdamhoustonstorage .com
- Rotterdam Logistics Services, https:// rlss .nl
- Rotterdam Oil, http:// rotterdamoil .com/
- Rotterdam Port Logistics BV, rotterdamportlogistics .nl
- 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 Oiltex, https:// oiltex .nl
- Royal Tankers BV, https:// royaltankersbv .com/
- RSN Storage, https:// rsn-storage .com
- RTM Logistics, http:// rtmlogistics .nl/
- Rubio Tank BV, http:// rubiotank .nl
- Rubis Storage, rubisstorage .com
- Rubis Terminal, https:// rubisterminal .nl
- Rudertec Logistics, https:// ruderteclogisticslimited .com
- Rus-Terminal llc, https:// rus-terminals .ru
- 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/
- RVP Tank Storage, https:// rvptankstorage .nl
- Sakhalin Oil Shipping, http:// soshipping .ru/
- Saldusnaftabaza, http:/ /saldusnaftabaza .com/
- Sanchez Shipping, https:// sanchez-shipping .nl/
- 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/
- Sargeant Terminals, sargeantterminals .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 Serve Rotterdam, https:// seaserverotterdam .NL
- Sea Tank Terminal, http:// seatankterminalnv .nl
- Seagle Oil Refinery & Shipping Company
- seagleoilrefineryenergyresource@bk.ru, storeage_seagleoilrefinery@inbox.ru, logistics.seagleoilrefinery@gmail.com
- Seahaven Marine Logistics, https:// seahavenmarine .nl
- Seahaven Marine Logistics, https:// seahavenmarinelogistics .com
- Sealto Shipping BV, https:// seoltoshippingbv .com/
- Sea-Serve Rotterdam, https:// seaserverotterdam .com/
- Seco Logistics, http:// seco-logisticsnl .net/
- Seino Logix co, https:// seinologix .nl
- Senang BV, https:// senangbv. nl/
- Semper Nativus Logistics BV, https:// www.snlog .nl/
- Senako Oil, http:// senako-oil .ru/
- Service Storage BV llc, http:// servicestoragebvllc .nl/Service
- SGS SA, http:// sgsgroup .nl/
- Shell CO2 Storage BV, http:// shellco2 .nl (abuse of company name: 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)
- Shell Europoort Oil Terminal, https:// shell-eurot .com/ (abuse of company name Shell)
- Shipping and Logistics, https:// shippingandlogistics .ru
- Shipping Line Rusflot, http:// shippinglinerusflot .ru
- Shipping Logistics, shippinglogistics-bv .com
- Sicura Logistic, sicuralogistics@gmail.com
- Silozul Ostrov, https:// silozulostrov .com
- Silvicarbon BV, https:// silvicarbonbv .nl
- Sitrans Holland BV, http:// sitrans .nl/
- SK Refrybflot, http:// rflot .com/
- Skyfall Shipping, https:// skyfallshipping .nl/ (abuse of company name: Skyfall Shipping)
- SLON Logistics, https:// slonlogistics .com/
- SLS Storage BV, https:// superlogisticsystem .com
- SK Tank Terminal, https:// sk-tankterminal .com/
- Snijders Olie BV, https:// snijdersoliebv .com/ en http:// snijdersoliebv .nl/
- SN Logistics BV, https:// snlogisticbv .com
- SN Maritime Logistics, https:// snmaritimelogistics .nl
- Sokolovskoe, https:// sokolovskoe-tf .ru/
- Sol Trans BV, https:// sol-t .nl/
- Solid Terminal LLC, http:// solidterminal .ru
- Solid Terminal, http:// solid-terminal .com
- Southern Terminal LLC, http:// southernterminal .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 B.V., 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/)
- Steinweg Terminal, www. steinwegterminal. nl (abuse of company name Steinweg, official website https://www.steinweg.com/)
- Stolt-Nielsen Logistics BV, http:// stolt-nielson .com (abuse of company name and website: https://stolt-nielsen.com/)
- Stolt Tankers, stolttankers .nl (abuse of company name Stolt Tankers BV: https://stolt-nielsen.com/)
- 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/)
- Storage Benthuizen BV, http:// storagebenthuizenbv .com
- Storage Company Houtklef, https:// houtklefstorage .com
- Storage Pal BV, https:// storagepalbv .eu
- Storage Tank Technology BV, https:// storage-tt .com
- Stradoil Terminals, https:// stradoiltanks .com/
- Stuurman Storage Bv http:// stuurmanstorage-bv .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/
- Sycamore Oil Gas BV, sycomoreoilgasbv .com (abuse of company name: Sycomore Oil Gas)\
- Taganrog, terminal-taganrog .com
- Tambov Terminal Storage & Logistics, http:// tambov-terminal .ru/
- Tank Care BV, https:// tankcare .nl
- Tank Cargo BV, https:// tankcargobv .com/ (abuse of company details: Do-Bo tanktransport)
- Tank Depot Europoort BV, http:// tankdepoteuropoort .nl/
- Tank Depot Europoort BV, http:// paktanks .ukit.me/
- Tank Farm Bekasovo, http:// en.tankfarmbk .ru/
- Tank Holding B.V., http:// tankholding .nl/
- Tank Holding BV., https:// tank-holdingbv .com
- 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 B.V, 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 Tomasz, https:// tanktomasz .com/
- Tank Topco BV, http:// tanktopco .nl/
- Tank Topco BV, http:// tanktopcoo .nl/
- Tank Storage Beheer B.V., https:// beheerbv .com/
- Tank Yard LLC, https:// tankyardllc .com/
- Tankers Logistics Service, http:// t-logisticsservices .ru/
- TankPort BV, tankportbv .nl (abuse of legit company name TankPort, company has been liquidated)
- TankPort BV, tankportbv .com (abuse of legit company name TankPort, company has been liquidated)
- Tankfarm No.7 BV, http:// neftebaza-7 .nl/
- Tankterminal Europoort West, http:// europoort-west .nl
- Taranaki shipping BV, https:// taranakibv .com/
- Tasmar, https:// tasmarbv .nl
- Tatsinskaya Neftbaza, https:// tatsinskayaneftbaza .ru/
- TCT Tank Storage, https:// tct-tankstorage .nl
- 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/
- Teco CDC, https:// tecocdc .com (abuse of company name | Official website: https://www.teco-cdc.com/nl/)
- Tenacity Storage BV, https:/ /tenacity-storagebv .com
- Temkinskaya Tank Farm, http:// temkinskayatankfarm .ru/
- Tenemus, tenemus .com
- Terminal Control, https:// tchkiela .com/
- Terminal Istok, http:// terminal-istok .ru
- Terminal Logistics II, terminallogisticsii .com
- Terminal Rotterdam, https:// serviceterminal .com/storage/tank-storage
- Terminal Storage BV, http:// terminalstoragebv .com
- Terminal Storage, http:// terminalstorage .ru
- Terminal Stroyservis, http:// terminal-stroyservis .ru/
- Terminal SV, terminal-sv .ru
- Terminal Taganrog, terminal-taganrog .com
- Terminal Vopak, http:// terminal-vopak .com/ (abuse of company name: Vopak)
- Terneuzen Tank Terminal B.V., http:// terneuzentankterminal .nl/
- Tesoroalaska, https:// tesoroalaska .com
- TF Logistics, https:// tflogisticsbv .com
- The Plate Logistics, https:// theplatelogisticsbv .nl
- THM Tankbeheer BV, https:// thmtankbeheerbv .nl
- Thune Ft Refinery, http:// thuneftrefinery .ru
- Thune Ft Refinery, http:// tuneft .ru
- TK Logistic, https:// tk-logistic .ru
- TKA Logistics, https:// tka-logisticsbv .com
- 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/)
- Total Storage and Pipeline Transportation, www. tspn .nl
- Tramhof Storage BV, https:// tramhofstoragebv .com
- Trans Aliance, https:// transaliance .com/tank-farm/
- 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 S.R.O., http:// transpacificsro .com/
- Trans Spec Terminal, https:// transspec-terminal .com
- Transcheeta, https:// transcheetah .com
- Translodzhistik, http:// storagetranslodzhistik .nl
- Transneft Logistics LLC, http:// tnl-transneft .ru/
- TransOil Terminal, https:/ /transoil-terminal .kz
- Transport Forces BV, http:// transport-forces .nl/
- Transpetro International BV, https:// tpibv .com
- TReK STS BV, http:// trekstoragetank .com/
- Trek Storage Tank Services, https:// trekstoragetank .nl
- Truton Beheer, http:// trutonbv .com
- Truton Beheer BV, http:// trutonbv .com/
- TSE Europoort, https://www. tse-poortbv .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/
- TT&Opslag / Totaal Transport & Opslag, https:// totaaltransportandstorage .nl
- Tvernafta, https:// tvernafta .ru
- TwinkNL Trade & Logistics BV, http:// twinknlstorage .com/
- TXP Logistics, https:// www.txplogistics .com/ (abuse of company name TXP Logistics)
- UDB Logistics BV, https:// udblogistics-bv .com
- Unico Asphalt Tank Terminal, https:// unicoasphalttankfarmbv .nl
- United Bunkering and Transportation Company, http:// ubcbv .nl
- Unity Tank BV, https:// unitytankbv .nl
- Universal Trading Europe BV, http:// universaltradeingeu .nl
- Unkurdinskaya Tankfarm LLC, https:// unkurdinskaya-neftbaza .com/
- Ural https:// Ural – r – d .com
- Urli In Logistiek B.V., http:// urliinlogistiek .nl/
- Urli In Logistcs, http:// urliinlogistiek .nl/
- Usmanskaya tankfarm, http:// usmanskayatankfarm .ru/
- USS Chartering, https:// usschartering .com
- Valkur LLC, https:// llcvalkur .ru
- Vamu Logistics, https://www. vamulogistics .com
- Van Aalst Logistiek, https:// vanaalstlogistiekbv .nl
- Van der Pols Storage BV, https:// vanderpolsstoragebv .com/ (abuse of company name and location, Van der Pols Machineverhuur)
- Varo Energy Tankstorage BV, https:// varoenergytankstorage .nl/
- Ventum Shipping BV, https:// ventumshippingbv .nl
- Verbaell, https:// verbaell .com (abuse of company name Verbaell BV, official website www.verbaell.nl, different industry altogether)
- 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/
- Virean Logistics, https:// vireanlogistics .nl
- Vitesse Logistics BV, https:// vitesselogistics .nl
- Vitino Storage, vinito-storage .com
- VLN Storage, https:// vln-storage .com
- Vloeiend Logistiek, https:// vloeiendlogistiek .nl
- 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:// vondelingenplaat .com/ & http:// kochhcpartnership ./com/
- Vopak Australia, https:// vopakaustralia .com (abuse of company name: Vopak)
- Vopak Chemicals, http:// vopakchemicals .com/ (abuse of company name: Vopak)
- Vopak Europoort Terminal Rotterdam BV, http:// vopakeuropoort .nl/ (abuse of company name: Vopak)
- Vopak 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
- Vopaks, https:// vopaks .nl (abuse of company name: Vopak)
- Vopak / Royal Vopak, https:// royalvolpak .com
–> 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/)
- UDB Logistics, https:// udblogistics-bv .com/
- Ugletrans, https:// ugletransllc .ru
- Koninklijke Vopak, http:// koninklijke-vopak .com/ (abuse of company name: Vopak)
- V.G.C. Storage & Transport B.V., https:// vgcstorage .nl/
- Voronovo-Terminal, http:// voronovo-terminal .ru/
- Vos Shipping, https:// voslogisticsus .com (abuse of company name Vos Logistics, https://www.voslogistics.com)
- 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
- WISE, https://www. wisetradecorp .com
- WME Logistics, wmelogistic .com
- Wolf Tank Storage, wolftankstorage .com
- World Depot BV, https:// worlddepotbv .com
- 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
- Z.F.S. Freight & Storages, https:// zfs-freightstorages .com/
- Zabsibtrade LLC, https:// zapsibtrade .ru
- Zabtrans Terminal, https:// zabtransterminal .com
- ZAO IV-Transcom Logistic, https:// iv-translogistic .ru/
- Zakutu Transport and Logistics, https:// zakutubv .nl
- Zavu Beheer BV, https:// zavubeheerbv .nl
- Zetta Logistics, https:// zettalogistics .ru
- Zoubir Logistics, https:// zoubirlogisticsbv .nl
- Zvezda NSK, https:// zvezda-nsk .ru