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 onze serie over Storage Spoofing belichten we deze vorm van cybercriminaliteit om het bewustzijn in het havengebied te vergroten. Alle artikelen uit deze rubriek zijn in het menu Storage Spoofing te vinden, zowel in het Nederlands als in het Engels. Ben je nog niet bekend met deze vorm van fraude, lees dan het eerste artikel uit de serie.

Op deze pagina vind je de blacklist; de lijst met verdachte websites.

Heb je zelf informatie over verdachte websites of organisaties, dan kunnen wij deze wellicht aan de lijst toevoegen. Weet ons dan te vinden op storagespoofing@ferm-rotterdam.nl. Houd er wel rekening mee dat wij zelf geen individuele gevallen kunnen onderzoeken, noch hulp kunnen bieden in lopende zaken. Heb je evenwel hulp nodig om uit te zoeken of een aangeboden deal verdacht is of om een voorval van fraude te delen? We werken samen met TCT, waar een afdeling voor Enhanced Due Diligence Solutions is opgezet. Je leest er hier meer over.

Proactieve preventie

Onze belangrijkste doelstelling is proactieve preventie. Daarom hebben we, als aanvulling op onze informatieve artikelen, op onderstaande pagina een zwarte lijst aangemaakt: een overzicht van websites die betrokken zijn bij storage spoofing. Deze websites zijn onbetrouwbaar en vaak gebaseerd op bestaande bedrijven in het havengebied. In sommige gevallen zijn (delen van) bedrijfs- of merknamen van legitieme entiteiten valselijk overgenomen.

Het is niet onze bedoeling om legitieme ondernemingen waarvan de merknaam is overgenomen te schaden, maar het is noodzakelijk om zowel de naam als de URL van nepwebsites te delen om doeltreffende preventie mogelijk te maken. Petrobras BV, een legitiem bedrijf, staat bijvoorbeeld in de onderstaande lijst omdat http:// petrobrasbv .com* geen officiële Petrobras-website is. Bovendien maakt tankopslag geen deel uit van de activiteiten van Petrobras en is de officiële website http://www.petrobras.com.br/pt/.

Alle websites op deze pagina zijn erop uit om bedrijven en ondernemers op te lichten.

*Let op: we hebben alle URL’s in stukjes geknipt om te voorkomen dat er naar deze websites wordt gelinkt, en om ze geen ranking in Google te geven. Als je een van de websites op deze lijst wil checken, copy/paste dan de URL en verwijder de extra spaties.

Tot slot: deze lijst dient als hulpmiddel om foute websites te vermijden (word je benaderd vanuit een van deze domeinen, doe er dan geen zaken mee!), maar FERM is niet actief bezig met het offline halen van deze domeinen. Wil je daar zelf wel werk van maken omdat jouw bedrijfsnaam of -gegevens misbruikt worden, lees dan hier hoe je dat aan kunt pakken.

Lid worden van FERM Rotterdam?

Lid worden van FERM is nu belangrijker dan ooit voor de cyberweerbaarheid van de Rotterdamse Haven. We leven in onzekere tijden, met een aanhoudende toename van cyberaanvallen die verstrekkende gevolgen kunnen hebben voor organisaties, hun klanten én hun partners in de keten.

  • Actuele en relevante dreigingsinformatie

  • Gezamenlijke trainingen en opleidingen

  • Besloten communityplatform voor kennisdeling

See spoofing, report spoofing

Heb je een foute website gespot of heb je eventuele andere tips of inzichten, neem dan contact met ons op via storagespoofing@ferm-rotterdam.nl.

Disclaimer

Wij streven naar een zo volledig mogelijke lijst van alle legitieme bedrijven en hun officiële websites. Neem contact met ons op als jouw bedrijf ten onrechte niet in de lijst voorkomt.  

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