The fake terminal checker. Storage that does not exist.

Fraudulent websites posing as tank terminals, storage operators, and cargo inspectors, sold as proof that product exists. Entries are sourced from public security blacklists (including the Port of Rotterdam community's storage-spoofing list) and OilFlow investigations; every entry names its source. If a counterparty's tank receipt traces to a domain on this list, the tanks do not exist. The genuine operators being impersonated are victims, not suspects.

2

Confirmed

5

Likely shells

219

Suspected patterns

27

Countries touched

wdsoiltanking.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "WDS Oil Tanking BV" website (also wdsterminals.com) Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
westportterminals.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Westport Terminals Amsterdam BV" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
voslogisticsus.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Vos Shipping" site abusing the Vos Logistics brand; the genuine Vos Logistics is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
vtti-terminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "VTTI Terminal" site (cluster including vttigroup.com); the genuine VTTI is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
vopakmaasvlakte.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Vopak Maasvlakte Terminal" site (cluster including vopakmaasvlakte.com); the genuine Vopak is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/b…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
vopakterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Vopak Terminal" site (also vopakterminal.co); the genuine Vopak is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
vopakaustralia.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Vopak Australia" site; the genuine Vopak is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: AustraliaInvestigator: corpus_widenerAdded 1mo ago
royalvolpak.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a typosquat impersonating Royal Vopak; the genuine Vopak is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
vestateminals.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a typosquat impersonating Vesta Terminals; the genuine Vesta Terminals is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
varoenergytankstorage.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Varo Energy Tankstorage BV" site abusing the Varo Energy brand; the genuine Varo is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
tristarterminalsbv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Tristar Terminals" site abusing the Tristar fuel-logistics brand; the genuine Tristar Group is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
topazdtankfarm.orgSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "TOPAZ Dublin Tankfarm" site abusing the Topaz Energy brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: IrelandInvestigator: corpus_widenerAdded 1mo ago
terneuzentankterminal.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Terneuzen Tank Terminal BV" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
tankdepoteuropoort.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Tank Depot Europoort BV" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
targaenergylp-logistic.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Targa Energy" site abusing the Targa Resources brand; the genuine Targa is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
tesoroalaska.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Tesoro Alaska; the genuine company (now Marathon Petroleum) is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
team-terminalbv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating TEAM Terminal Rotterdam; the genuine TEAM Terminal is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
swisstank.kzSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Swiss Tank" storage website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: KazakhstanInvestigator: corpus_widenerAdded 1mo ago
sunocopartners-mtlp.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site abusing the Sunoco Logistics Partners brand; the genuine Sunoco is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
sullomvoeterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the Sullom Voe Terminal in Shetland; the genuine operator is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: UKInvestigator: corpus_widenerAdded 1mo ago
stargateoilterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Stargate Oil Terminal Rotterdam BV" (also .co.uk variant) Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
standicbv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Standic tank storage Dordrecht (also standicterminal.nl); the genuine Standic is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
stolt-nielson.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a typosquat impersonating Stolt-Nielsen; the genuine Stolt-Nielsen is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
steinwegterminal.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Steinweg Terminal" site abusing the C. Steinweg brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
seariver-maritime.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating SeaRiver Maritime, ExxonMobil's marine affiliate; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blac…

Country: USInvestigator: corpus_widenerAdded 1mo ago
sea-tank300.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating SEA-Tank Terminal's Tank 300 facility in Ghent; the genuine operator is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/black…

Country: BelgiumInvestigator: corpus_widenerAdded 1mo ago
sanlucianoilltd.mtSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Maltese oil company "San Lucian Oil" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: MaltaInvestigator: corpus_widenerAdded 1mo ago
shell-eurot.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Shell Europoort Oil Terminal" site abusing the Shell brand; the genuine Shell is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
shellco2.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Shell CO2 Storage BV" site abusing the Shell brand (also shellco2.com); the genuine Shell is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/bl…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
sgsgroup.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating inspection major SGS SA; the genuine SGS is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
rubisterminal.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Rubis Terminal; the genuine Rubis is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
rotterdamfarmtanks.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Rotterdam Farm Tanks" website (cluster including rotterdamfamtank.com) Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
rotterdamoil.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Rotterdam Oil" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
rhenusterminalsbv.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Rhenus Terminals" site abusing the Rhenus logistics brand; the genuine Rhenus is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
q8-europoort.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Q8 Kuwait Petroleum Europoort BV" site abusing the Q8 brand; the genuine Kuwait Petroleum is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/bl…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
ps-europoort.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Port Service Europoort BV" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
portstorage.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "PortStorage Group BV" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
portofrotterdamtpr.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the Port of Rotterdam itself; the genuine Port of Rotterdam Authority is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blac…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
petromep.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Petro Middle East Petroleum LLC" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: UAEInvestigator: corpus_widenerAdded 1mo ago
petroinspections.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Petro Inspections Group" cargo-inspection firm Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
petrogasusaterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Petrogas USA" terminal site abusing the Petrogas brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
pelicanislandstorageterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Pelican Island Storage Terminal" (Galveston) website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
oiltankinglogistics.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Oiltanking Amsterdam" site abusing the Oiltanking brand; the genuine Oiltanking is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
ociterminal-europoort.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the OCI Terminal Europoort; the genuine OCI is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
odfjelltanks.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Odfjell Tanks" site abusing the Odfjell Terminals brand; the genuine Odfjell is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
nuonstorage.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Nuon Storage BV" site abusing the Nuon/Vattenfall brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
nustarterminals.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating NuStar Energy terminals; the genuine NuStar is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
norilsknickellogistics.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Norilsk Nickel Logistics BV" site abusing the Nornickel brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
nesteterminalrotterdam.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Nesteter Rotterdam Terminal" site abusing the Neste brand; the genuine Neste is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
moerdijk-tankstorage.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Moerdijk Tankstorage" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
megalogisticsfze.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious UAE free-zone company "Mega Logistics FZE" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: UAEInvestigator: corpus_widenerAdded 1mo ago
mayakanpipeline.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the Mayakan gas pipeline; the genuine pipeline operator is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: MexicoInvestigator: corpus_widenerAdded 1mo ago
marineoilsurvey.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Marine Oil Surveys" cargo-inspection firm Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
marinbunker-sia.lvSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Latvian bunker supplier "Marin Bunker SIA" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: LatviaInvestigator: corpus_widenerAdded 1mo ago
maasvlakteoilterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Maasvlakte Olie Terminal (MOT); the genuine MOT is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
lukoil-benelux.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Lukoil Benelux BV" site abusing the LUKOIL brand; the genuine LUKOIL is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
lbcrotterdambv.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating LBC Tank Terminals Rotterdam; the genuine LBC is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
kuwaitaviation.aeSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Kuwait (Petroleum) Aviation" site abusing the Kuwait Petroleum brand; the genuine KPC is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blackl…

Country: KuwaitInvestigator: corpus_widenerAdded 1mo ago
koole-tsp.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Koole Tank Storage Pernis" site; the genuine Koole Terminals is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
koninklijke-vopak.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Royal Vopak (Koninklijke Vopak); the genuine Vopak is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
kluizendoktankterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious tank terminal at Ghent's Kluizendok Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: BelgiumInvestigator: corpus_widenerAdded 1mo ago
kingsburyoil.co.ukSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious UK oil company "Kingsbury Oil" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: UKInvestigator: corpus_widenerAdded 1mo ago
jet-fuel-a1-fob-rotterdam.business.siteSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Jet Fuel A1 FOB Rotterdam" offer site used in fuel-deal fraud Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
interterminals.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Inter Terminals; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
iarabv.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Iara BV Tank Terminal" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
hutchison-logistics.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Hutchison Logistics" site abusing the Hutchison Ports brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
hudsontankterminals.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Hudson Tank Terminals" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
hoyer-nl.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Hoyer Nederland BV" site abusing the Hoyer Group logistics brand; the genuine Hoyer is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklis…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
houstonterminaloil.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Houston Terminal Oil" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
houstonstoragepartners.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Houston Storage Partners" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
hesinternationalbv.euSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating HES International; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
hes-hartelbv.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the HES Hartel Tank Terminal; the genuine HES International is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
haanoilstorage.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Haan Oil Storage bv" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
gtifujairahfzc.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Fujairah free-zone storage company "GTI Fujairah FZC" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: UAEInvestigator: corpus_widenerAdded 1mo ago
globalpetrostorage.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Global Petrol Storage" website (cluster including gpsa.nl and gps-amsterdam.com) Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
globalfuelterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Global (Fuel) Terminals" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
gesrotterdambv.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "GES Rotterdam" tank-storage website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
gdanskdruzhba.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Gdansk Druzhba Pipeline NV" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
fuelpipelines.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Fuel Pipeline" operator website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
fuellogistics.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Fuel Logistics and Finance BV" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
eurobunkeringservice.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Euro Bunkering Service" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
eastcheyennegasstoraagellc.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating East Cheyenne Gas Storage; the genuine facility operator is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
exxonmobilwinkterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "ExxonMobil Wink Terminal" site abusing the ExxonMobil brand; the genuine ExxonMobil is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklis…

Country: USInvestigator: corpus_widenerAdded 1mo ago
evostankstorage.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Evos tank storage; the genuine Evos is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
europoortterminals-met.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Maatschap Europoort Terminal (MET); the genuine MET is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
euromaxterminalrotterdam.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the Euromax Terminal Rotterdam; the genuine Hutchison Ports/ECT terminal is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/b…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
eurotankterminal.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Euro Tank Terminal (ETT) Rotterdam; the genuine ETT/VTTI is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
eurotankamsterdambv.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the Eurotank Amsterdam terminal; the genuine operator is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
essotank.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Esso Tank" site abusing the Esso brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
essonetherland.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "ESSO Netherland bv" site abusing the Esso/ExxonMobil brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
enecogasspeicher.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "EnecoGroup" gas-storage site abusing the Eneco brand; the genuine Eneco is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
emoterminals.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the EMO dry-bulk terminal Rotterdam; the genuine EMO is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
ebsbulkterminals.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating EBS (European Bulk Services) Rotterdam; the genuine EBS is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
dutchoilstorage.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Dutch Oil Storage" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
dordrechtterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Dordrecht Terminal" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
deltaoiltanking.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Delta Oil Tanking BV" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
cso-oil-storage.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "CSO Oil Storage" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
cshippingminerals.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "C-Shipping & Minerals" company Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
coralenergyshipping.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Coral Energy Shipping" site abusing the Coral Energy trading-house name; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en…

Investigator: corpus_widenerAdded 1mo ago
conoco-terminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Conoco Terminal" site abusing the ConocoPhillips brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
chaneterminalbv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating tank-storage operator Chane Terminal; the genuine Chane is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
centuryfuelstorage.co.ukSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious UK fuel-storage company "Century Fuel Storage" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: UKInvestigator: corpus_widenerAdded 1mo ago
caspianship-service.kzSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Caspian Ship Service" company Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: KazakhstanInvestigator: corpus_widenerAdded 1mo ago
capitaltankstorage.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Capital Tank Storage and Terminal" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
buckeyelogisticssolutions.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site trading on the Buckeye terminals brand; the genuine Buckeye Partners is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
brightoilpetroleumbv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Brightoil Petroleum BV" site abusing the Brightoil name; the genuine Brightoil Petroleum is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/bla…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
bpterminals.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "BP Terminals & Logistics Company" site abusing the BP brand; the genuine BP is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
botlektankterminal.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Botlek Tank Terminal" site selling non-existent Rotterdam Botlek storage Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
bominflot.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Bominflot BV Tank Storage" site abusing the Bominflot bunker brand; the genuine SBI Bominflot is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/e…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
binagadioilcompany.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site abusing the name of Azerbaijan's Binagadi Oil Company; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: AzerbaijanInvestigator: corpus_widenerAdded 1mo ago
belgiantank-storage.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Belgian Tank Storage Company" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: BelgiumInvestigator: corpus_widenerAdded 1mo ago
banyancss.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Banyan Cavern Storage Services on Jurong Island; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/black…

Country: SingaporeInvestigator: corpus_widenerAdded 1mo ago
baltiyskterminalbv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Baltiysk Terminal BV" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
argosterminal.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Argos Terminal" site trading on the Dutch Argos fuel brand; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
arcticoilterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Arctic Oil Terminal" website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
apextankstorage.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Apex" tank-storage website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
amsterdammultipurposeterminalbv.euSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Amsterdam Multipurpose Terminal BV" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
amsterterminal.euSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Amster(dam) Fuel Terminal" selling non-existent storage Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
alpha-terminals.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Alpha" terminal operator Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
almedaterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Almeda Terminal" selling non-existent storage Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
alliedpetrochemical.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious "Allied Petrochemical" storage firm (also .eu variants) Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
alfakharoil.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious oil supplier "Al-Fakhar Oil" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Investigator: corpus_widenerAdded 1mo ago
akmosoil.kzSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Kazakh oil supplier "Akmos Oil" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: KazakhstanInvestigator: corpus_widenerAdded 1mo ago
akakusoiloperationsbv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "Akakus Oil Operations BV" site abusing the name of Libya's Akakus Oil Operations; the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoof…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
afsnl.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Aircraft Fuel Supply BV (Amsterdam jet-fuel storage); the genuine company is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/…

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
acsterba.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Dutch storage firm "A.C. Sterba" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
a15logistics.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Dutch logistics/storage firm "A15 Logistics BV" Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
aakrotterdambv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake "AAK Rotterdam bv" site abusing the AAK brand; the genuine AAK is not implicated Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
8epetroleumhaven.deSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious German petroleum-harbour storage website Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: GermanyInvestigator: corpus_widenerAdded 1mo ago
liegetankstorage.beSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Liege tank-storage website selling non-existent capacity Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: BelgiumInvestigator: corpus_widenerAdded 1mo ago
aktauoilfieldrefinery.kzSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Kazakh refinery/storage website used in fuel-supply fraud Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: KazakhstanInvestigator: corpus_widenerAdded 1mo ago
houstontankterminal.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Houston tank terminal used in fuel-deal storage fraud Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: USInvestigator: corpus_widenerAdded 1mo ago
harteloilterminalbv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake Hartel Oil Terminal BV site selling non-existent storage Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
admterminalbv.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious terminal operator selling non-existent storage capacity Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
astontankfarm.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fictitious Rotterdam-area tank farm selling non-existent storage Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
alkionterminal.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site abusing the Alkion Terminals brand to sell non-existent storage Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
motnv.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating Maasvlakte Olie Terminal Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
lyondellterminals.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the Lyondell Europoort terminal Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
liquinterminalbotlek.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating the Liquin Botlek terminal Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
lbctankterminalseuropebv.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating LBC Tank Terminals Europe Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
hesinternaltional.comSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fake site impersonating HES International's Botlek tank terminal Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago
gazpromneftlogistics.nlSuspected

Listed on the FERM/Port of Rotterdam storage-spoofing blacklist as a fraudulent site posing as a Gazprom Neft oil terminal Publicly reported; NOT first-party verified by OilFlow. Source: https://storagespoofing.nl/en/blacklist/

Country: NetherlandsInvestigator: corpus_widenerAdded 1mo ago

How a cluster gets onto this directory

  1. A customer, journalist, victim, or inspector reports the pitch at /clusters/submit or via POST /api/v1/clusters/submit.
  2. An OilFlow investigator triages the submission against public registries, sanctions lists, the existing corpus, and adverse-media databases.
  3. On accept, a row enters broker_scam_blocklist with the investigator's name + the evidence chain intact. The submitter is never named in the public record.
  4. Every Cluster Intelligence Feed and Pre-Deal Copilot customer is then automatically protected. Pre-Deal verdicts against the entity return a block tier with clearance probability under 5 %.

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