BLACKLISTED BUYER & TANK FARM

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 be aware 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.

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 the first articles of our campaign online here, in both Dutch and English. For quick access to the introductory article, click here for Dutch and click here for English. 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://www.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.

BLACKLIST 

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, 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.

ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. A15 Logistics BV http:// www.a15logistics .nl
2. AFS Nederland, http:// afs-nederland .nl
3. Akhtubinskaya Neftebaza http:// akhtubinskaya-neftebaza .ru/
4. Aleksandrovsky Oil Plant Refinery http:// anpz-tomsk .ru/
5. Alliance Marine http:// alliance-marine .ru
6. Alpha Terminals http:// alphaterminals. nl/
7. AO Deltakom http:// dtkm .ru/
8. Apex Global Logistics http:// apexgloballogistics.nl/
9. Arsneftetrans http:// arsneftetranslic .ru/
10. AstraFlot shipping company http:// astra-flot.ru/index .php
11. AUE Beheer http:// auebeheer .nl/
12. AV Maritime Logistics BV http:// av-maritimelogistics .nl
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Baltic Oil Terminal http:// balticterminal .ru/
2. Baltic Port Tank Farms http:// en.balticport-tankfarms .ru
3. Baltiysk Terminal BV http:// baltiyskterminalbv .nl/index.php
4. Banyan Caverns http:// banyancaverns .ru/
5. BAT-Logistika LLC http:// bat-logistika .ru/
6. Baza SV http:// baza-sv .ru/
7. Black Si Shipping Service LLC http:// blacksishippingservice .ru/index.html
8. Beacon Terminals BV http:// beaconterminals .nl
9. Benetanker Chartering BV http:// benetanker .nl
10. Binschel BV http:// binschel .nl/
11. Boliden Chemikalien Handelsgesellschaft https:// bch-terminal .nl/
12. Bominflot BV Tank Storage http:// bominflot .nl
13. Borax Rotterdam Storage NV http:// boraxrotterdamnv .com/
14. Botlek Tank Terminal http:// botlektankterminal .com/ (Abuse of company name: Botlek Tank Terminal)
15. Bridge Terminal, http:// bridge-terminals .ru/
16. Brightoil Petroleum BV https:// brightoilpetroleumbv .nl/
17. Bulk Lines Terminal http:// bulklines .ru/
18. Butrol BV http:// butrol .nl/
19. BV Trans https:// bv-trans .ru/home
20. BV-Logistik https:// bv-logistik .nl/
21. By Transport & Logistiek BV https:// bv-bytranslogistiek .nl/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Capital-Bunker LLC http:// capital-bunker .ru/
2. Cargo LLC http:// cargo-llc .ru/
3. Carbossa International BV http:// carbossainternational .com/
4. Chemtrade Aglobis BV http:// chemtradetanks-aglobis .com/
5. Chemtrade Storage Nederland BV http:// chemtradestorage .com
6. Cobart Lite http:// cobart-lite .ru/
7. Coral Star Shipping http:// coralstarshippingbv .nl/
8. Corevillo Limited http:// corevillo .com/
9. CTST-Group http:// ctsc-group .com/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Dagaz Shipping and Logistics http:// dagazsl .nl
2. Dan-Balt Tank Terminal http:// dan-balttank .nl
3. Delcon Maritime Tank Terminal https:// delconterminal .com/
4. Delta Terminal BV https:// delta-terminal .nl/
5. DKF Corporation Sdn Bhd datukkhairul.fahmy@gmail.com
6. DiVito Marine Consulting BV http:// divitomarine .com/
7. Dutch Star BV http:// dutchstarbv .com/
8.
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Ecotrans Tank Farm https:// ecotrans52 .com/
2. Ekoneft Terminal http:// ekoneftterminal .ru/
3. EMEC storage https:// niehuis-vdb .com/
4. Energos LLC http:// energosllc .ru/
5. ETT Pipeline Operations BV http:// ett-pipeline .nl/
6. Euro-Asian Oil http:// eaoil.com .nl/index.php
7. Euro-Asian Oil BV http:// eaoil.com .nl/
8. Euro Tankfarm http:// eurotankfarm .nl
9. Euro Tank Terminal http:// eurotankterminal .nl/ (copy of https://www.vtti.com/terminals/ett-the-netherlands)
10. Euro Terminals LLC http:// euroterminals .ru/
11. Europa Storage Terminals https:// esterminals .com/
12. European Tank Logistics http:// eutanklogistics-bv .com/
13. Europoort BV http:// europoorttankers .com/
14. Exfor Logistics BV http:// exforlogisticsbv .com/
15. Exploitatie BV http:// exploitatie .org
16. Extar BV http:// extar .nl/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Fabinacci Group PC Port Terminal Agency http:// fabinaccilogistics .com/
2. Favorit LLC  http:// iffavorites .com/
3. Favorit LLC http:// milease .com/
4. FM-Bunker OOO http:// fm-bunker .ru/
5. Fuel Logistics and Finance BV http:// fuellogistics .nl/index.html
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Garant Tank Boerderij(!) https:// garant-tankfarm .nl/
2. Gazkom LLC http:// gazkom-npz .ru/
3. Gaznefte Holding LLC http:// gaznefteholding .com/
4. Gevelco Distriport BV http:// gevelcodistriport .nl/
5. Gevelco Terminals BV http:// gevelcoterminals .nl/
6. Gdansk Druzhba Pipeline http:// gdansk-druzhba-pipeline-nv .business/site/
7. Gdansk Druzhba Pipeline NV http:// gdanskdruzhba .nl/
8. Global Petrol Storage http:// gpsa .nl/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Hartel Oil Terminal BV http:// harteloilterminalbv .nl
2. Havik Services BV http:// havikservicesbv .nl/
3. HES Hartel B.V https:// hes-hartelbv .com (Abuse of company name HES international)
4. Hoyer Nederland BV http:// hoyer-nl .com
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Imperia Freight http:// imfreight .ru/
2. Intertek-SPB http:// interntekspb .ru/
3. ITank BV http:// itankbv .nl/ (abuse of company name iTanks)
4.
5. JFK Shipping BV http:// jfkshipping .org/
6. JSC Globoil Terminal https:// globoilterminal .com/
7. JSC Veds https:// jsc-veds .ru/
8. JTBM BV Tank Farm http:// jtbmbvtankfarm .nl/
9. , Junto Terminal & Logistics BV http:// junto-terminal .nl
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Koninklijke Vopak NV http:// koninklijke-vopaknv .nl/ (abuse of company name: Vopak)
2. KoVa HSE BV http:// kovahsebv .nl/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Lapshinskaya Neftebaza http:// lapshinskaya-neftebaza .ru/
2. LBCTT http:// lbctt. nl/ (Abuse of company name: LBC Tank Terminals)
3. Livreur BV http:// livreur .nl/
4. LLC Bratsk-Terminal https:// bratsk-terminal .ru/
5. LLC Famcor Shipment http:// famcorship .ru/en/index.html
6. LLC Gazpromneft-Invest http:// llc-gni .ru/en/
7. LLC Georesource M http:// georesourcem .ru
8. LLC Krovotskoe, http:// krotovskoe .com/
9. LLC Region Gas Servis http:// en.regiongasservis .ru/
10. LLC RN-marine terminal http:// rnmarineterminal .ru/
11. LLC Tetras http:// en.tetrasshipping .ru/
12. LLC Trans Service http:// tstank .ru/en/index.html
13. LLC Zapsiboil-Trans http:// zapsiboil-trans .ru/en/
14. Logistics Shipping Service LLC http:// logshipservice .ru/
15. Logistik Trans http:// logistiktrans .com
16. Logistik Trans Service http:// logistiktransservis .ru/
17. Logivisi BV https:// lgvs .nl/
18. Logivisi BV https:// algvs .com/
19. LTD Korkino Tank Farm https:// korkinotankfarm .com/main
20. LTL Logistics BV http:// ltl-logistics .nl/
21. Lukoil Benelux BV http:// lukoilbenelux .nl/ (Abuse of company name Lukoil)
22. Lyondell Europoort Terminal http:// lyondellterminals .com/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Maartense Logistic BV http:// maartenselogistics .nl/
2. Maastanks http:// maastanks .eu/ en http:// maastanks .nl/  (abuse of company name: Maastank)
3. Maasvlakte Terminal http:// maasvlakteterminal .nl
4. Maasvlakte Olie http:// maasvlakteolie .com/ en  http:// maasvlakteolie .nl/
5. Maas Tank Storage http:// maastankstorage .nl/ (abuse of company name: Maastank)
6. Maastank BV http:// maastankbv .nl/ (abuse of company name: Maastank)
7. Maatschap Europoort Terminal http:// maatschapterminalbv .com/
8. Mafina BV http:// mafina-bv .eu/
9. Marine Bidco http:// marinebidco .nl
10. Marine Oil Surveys http:// marineoilsurvey .nl/
11. MariNeftGazExport http:// marineftgazexport .ru/ & http:// marineftgazexport .org/
12. Marin Trans Logistiks http:// mtl-shipping .ru/
13. Master Shipping http:// mastershipping .ru/
14. Max Logistics BV http:// maxlogistics .nl
15. Meagle Terminals https:// meagleterminals .com/
16. Mekka Shipping http:// mekkashippings .ru/
17. MG Logistics http:// mg-logistics .nl/
18. Miro Transport BV http:// mirotransport .nl/
19. Mineral Logistics http:// llcminlogistics .ru/en/
20. MJ Otterspeer Blonk Tank Farms http:// mjotterspeerblonkbv .nl/
21. Modern Forwarding LLC http:// modernforwarding .ru/
22. Morgan Shipping CV http:// morganshipping .nl/
23.. Morservice Group ltd http:// morservice-group .ru/
24. Multicore BV multicore@protonmail.com, http:// multicorebv .com/
25. MSE Logistic Services B.V http:// mselogisticsbv .com/ (abuse of company name: Service Terminal Rotterdam)
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Nakhodka Oyl Bunker http:// eng.oylbunker .ru/
2. Neft Aktiv https:// neftaktiv .com/
3. Neftebaza No 7 http:// neftebaza7 .ru/
4. Nekst TankFarm, https:// nkttankfarm .com/
5. Niehuis & van den berg BV https:// niehuis-vdb .com
6. Nitek SAP Shipping http:// nisas .ru/
7. Nizhnekamskaya Neftebaza http:// nik-ru .ru/ & http:// nizhnekamskaya-neftebaza .ru/
8. Nordwegs Tanks Farm & Shipping Company https:// nordwegs .com/
9. Norilsk Nickel Logistics BV http:// norilsknickellogistics .nl/
10. Novator LLC http:// eng.novatorstorage .ru/
11. Noveks Marine http:// noveksmarine .ru
12. Novotank Storage LLC, http:// novotankstorage .ru/
13. NP Neftyanik http:// np-neftyanik .ru/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Oakley EDC http:// oakleyedc .com/
2. OAO Nefto-Service http:// neftoservice .ru/en/index.html
3. Oil Shipping BV http:// oilshippingbv .com/
4. Oiltanking Amsterdam http:// oiltankinglogistics .nl/ (abuse of company name: Oiltanking)
5. Oilwas Terminal Cuijk B.V. http:// oilwasterminal .com/
6. Olieproducten Julianasluis BV http:// olieproduktbv .nl/
7. Omsk Tank Farms http:// eng.omsktankfarm .ru/
8. Omsk Terminal & Logistics http:// omsk-logistics .ru/
9. Onego http:// onegoship .ru/
10. OOO Akhtubinskaya-Neftebaza http:// akhtubinskaya-neftebaza .ru/
11. OOO Baltneft-Tanker http:// baltnefttanker .ru/
12. OOO Daloil https:// daloilstorage .com/
13. OOO Dalvostoktrans Plus http:// dalvostoktrans-plus .com/
14. OOO Neftebaza Sokolska http:// neftebaza-sokolska .ru/
15. OOO Odorneft http:// oooodorneft .com/
16. OOO PBK Terminal https:// pbkterminal .ru/
17. OOO Tank Terminal Logistiks http:// tankfarm-logistiks .ru/
18. OOO Vargashinskaya Tank Terminal http:// vargashinskaya .ru/en/index.html
19. OOO Yunko Logistics http:// yunko-logistics .ru/
20. Ophergasneft https:// ophergasneft .com/
21. Orca Logistics http:// orcalogisticsservices .nl/
22. Oltex http:// oltexbv .nl/
23. Origbo UK Tank Farm https:// origbo-tankfarm .com
24. Origin Business Engineering BV http:// origin-be .com/
25. Ozburn-Hessey Tank Terminal https:// oh-terminal .nl/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Panaford Hope Trading BV http:// panafordhopetradingbv .nl/
2. Petrobras BV http:// petrobrasbv .com/
3. Petroplus Tankstorga Int. BV https:// petroplustankstoragebv .com/
4. Petrotan Oil http:// petrotan-oil .nl/er.html
5. Petrozavodskneftbaza http:// petrozavodskneftbaza .ru/
6. Petro Inspections Group http:// petroinspections .nl/
7. Phoenix Tankfarm http:// phoenixtankfarm .com/
8. Poltava Neftebaza http:// poltavaneftebaza .ru/
9. PortStorage Group BV http:// portstorage .nl/
10. portofrotterdamthenetherlands@gmail.com (Abuse of company: Port of Rotterdam)
11. Port Service Europoort BV http:// ps-europoort .nl/
12. Port Terminal Agency http:// evioneelogistics .com/
13. Port TradingCo http:// port-tradingco .nl/ (abuse of company name: Standic)
14. PortMatch BV http:// port-match .nl/en/
15. Premium Logistics http:// premlgs .ru/
16. Premium Storage Solutions http:// premiumstoragesolution .com/
17. Premium Terminal http:// premium-terminal .ru/en/
18. Primorsk Tank Terminal Logistic https:// primorsk-terminal .com/en/
19. Primorskiye Fuel Terminal http:// primorskiyfuelterminal .ru/
20. Prom Transit http:// promtransit .nl/
21. Promtorg Tankfarm https:// promtorgstorage .com/
22. ProTrans BV https:// protransbv .com/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Region Express Tanks Farms https:// regionexpress-tf .ru
2. Renyap Multiservice http:// renyapmultiservice .nl
3. Resurs Tanker LLC http:// resurstanker .ru/en/
4. Romij Tankstorage http:// romij-tankstorage .nl
5. Romij Tank Storage BV http:// romijstoragebv .nl/index.html
6. Romijn Energie Nederland BV http:// romijnenergienbv .nl/
7. Rossfarm http:// rossfarm .ru/
8. Rotterdam Farm Tanks http:// rotterdamfarmtanks .com/
9. Rotterdam Farm Tanks http:// rotterdamfamtank .com/
10. Rotterdam Oil http:// rotterdamoil .com/
11. Rotterdam Port Terminal Agency http:// ropoterag .nl/
12. RTM Logistics http:// rtmlogistics .nl/
13. Rusbunker http:// rusbunker .net/
14. Ruza Oil http:// ruza-oil .ru/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Sakhalin Oil Shipping http:// soshipping .ru/
2. Samara Terminal https:// samaraterminal .ru/terminals
3. Samara Transneft Storage https:// samaratransneftstorage .ru
4. Samtrans Tank BV https:// samtranstank .nl
5. Sargeant Logistic Terminal BV http:// sargeantlogistic .com/
6. SAS Transport Logistic BV http:// sastransportlogistics .nl/
7. Satek LLC http:// satek-llc.com/en/
8. SBD Logistiek BV http:// sbdlogistiekbv .nl
9. Seagle Oil Refinery & Shipping Company seagleoilrefineryenergyresource@bk.ru, storeage_seagleoilrefinery@inbox.ru, logistics.seagleoilrefinery@gmail.com
10. Senako Oil http:// senako-oil .ru/
11. Shell Europoort Oil Terminal http:// shell-et .com (abuse of company name Shell)
12. Sicura Logistic sicuralogistics@gmail.com
13. Sitrans Holland BV http:// sitrans .nl/
14. SK Refrybflot http:// rflot .com/
15. SK Tank Terminal https:// sk-tankterminal .com/
16. Snijders Olie BV https:// snijdersoliebv .com/ en http:// snijdersoliebv .nl/
17. Sol Trans BV https:// sol-t .nl/
18. Standik BV http:// standicbv .nl/
19 Standik Tank Farm LLC http:// standiktankfarm .com/index.php,
20. Stargate Oil Terminal B.V. http:// stargate-otrbv .com/ (abuse of company name Stargate Oil, official website   https://www.stargateterminal.com/)
21. Stargate Oil Terminal Rotterdam BV http:// stargateoilterminal .co.uk/ (abuse of company name Stargate Oil, official website https://www.stargateterminal.com/)
22. Suda Logistics http:// sudalogistics .nl/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Tambov Terminal Storage & Logistics http:// tambov-terminal .ru/
2. Tank Depot Europoort BV http:// tankdepoteuropoort .nl/
3. Tank Farm Bekasovo http:// en.tankfarmbk .ru/
4. Tank Holding B.V. http:// tankholding .nl/
5. Tank Management BV http:// tankmanagementbv .nl
6. Tank Storage Assets B.V https:// tankstorageassetsbv .com/ (abuse of company name: Tank Storage Assets)
7. Tank Storage Beheer B.V. https:// beheerbv .com/
8. Tank Topko BV http:// tanktopco .nl/
9. Tankfarm No.7 BV http:// neftebaza-7 .nl/
10. Tatsinskaya Neftbaza https:// tatsinskayaneftbaza .ru/
11. TEAM terminals http:// team-terminals .nl/ (abuse of company name: TEAM terminal | Official website: http://team-terminal.nl/)
12.  Technokom https:// technokom-tf .ru/
13. Temkinskaya Tank Farm http:// temkinskayatankfarm .ru/
14. Terminal Storage BV http:// terminalstoragebv .com
15. TNK Kontar http:// tnk-kontar .ru/
16. TNP Terminal http:// tnp-terminal .ru/
17. Tolbino Terminal LLC http:// en.tolbinoterminal .ru/
18. Toros Tank Services http:// torostankservices .nl/
19. Trans Meridian http:// trans-meridian .com/
20. Translodzhistik http:// storagetranslodzhistik .nl
21. Transneft Logistics LLC http:// tnl-transneft .ru/
22. Transport Forces BV http:// transport-forces .nl/
23. TSE Tank Service Europoort BV http:// tse-tankservice.nl
24. Tsentr Inzhenernogo Servisa Tank Farms http:// tsentrinzhenernogo-servisa .ru/en/
25. TSL Logistics LLC http:// tsl-logistics .ru/eng/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. United Bunkering and Transportation Company http:// ubcbv .nl
2. Urli In Logistiek B.V. http:// urliinlogistiek .nl/
3. Usmanskaya tankfarm http:// usmanskayatankfarm .ru/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Verkade Shipping BV http:// verkade-shipping .nl/
2. Vesta Terminal http:// vesta-terminal .ru/
3. VIP Terminals http:// vipterminals .nl/
4. Vodinksy Terminal LLC http:// vodinsky-terminal .ru/
5. Volga-Logistik LLC http:// volga-logistik .ru/
6. Volga Service LLC https:// orgservis .ru/
7. Volgo Balt http:// volgobalt-terminal .ru/
8. Vondelingenplaat http:// vondelingenplaat .com/ & http:// kochhcpartnership ./com/
9. Vopak Chemicals http:// vopakchemicals .com/ (abuse of company name: Vopak)
10. Vopak Europoort Terminal Rotterdam BV http:// vopakeuropoort .nl/ (abuse of company name: Vopak)
11. Vopak Maasvlakte http:// vopakmaasvlakte .com/ (abuse of company name: Vopak)
12. Vopak Maasvlakte Terminal http:// storageterminal .nl/  (abuse of company name: Vopak)
13. Vopak Maasvlakte Terminal http:// vopakmaasvlaket .nl/ (abuse of company name: Vopak)
14. Vopak Maasvlakte http:// vopakmaasvlakte .nl/ (abuse of company name: Vopak)
15. Vostok Logistika http:// vostok-logistika .ru/
16. Terminal Vopak http:// terminal-vopak .com/ (abuse of company name: Vopak)
17. Koninklijke Vopak http:// koninklijke-vopak .com/ (abuse of company name: Vopak)
18. Voronovo-Terminal http:// voronovo-terminal .ru/
19. Vostokflot Service http:// vostokflotservice .ru/
20. VTI Group http:// vttigroup .com/
21. VTTI Terminal http:// vtti-terminal .com/ (abuse of company name: VTTI | Official website: https://www.vtti.com)
22. VYBORG Storage LLC http:// vyborg-storage .com/eng/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. Westez Storage Facility http:// westezstoragefacility .com/
ITEM TANK FARM COMPANY NAME WEBSITE ADDRESS
1. YT Logistic Service BV http:// ytlogistics .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.

SEE SPOOFING, REPORT SPOOFING

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

               

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