Any petroleum sales and purchase agreement that requires any upfront payment by so called buyers should be taken with caution. This includes payments like document endorsement, tank farm access fees, tank storage extension fees. Agreements with logistics companies and petroleum sellers that require any payment for Authorization to Verify (ATV) storage capacity, and/or Dip Test Authorization (DTA) including endorsements from the Port of Rotterdam Authority (by request or requirement) should be considered as wrong by definition. These are often used as methods in fake transactions or scams that may put your money at risk.
In addition there should be always copies of an official Quality and Quantity inspection company report. This should be from official inspection companies who work in the port of Rotterdam like SGS or Intertek accompanied with an injection report from the storage company.
If the above documents are not provided then the transaction may not be legal and is a red flag for a potential scam.
Companies that operate in the Port of Rotterdam are assigned a KVK number and chamber of commerce registration. If your purported logistics company does not provide information on their registration documented with these organizations when engaging in a business relationship, then your logistics company is not legally registered to conduct business in Rotterdam.
Be advised that any website featured here might already have been removed and taken offline, but is still listed as we have chosen to keep a record for future reference.
2 Best Connect, https:// 2bestconnect .com/
3V Logistic LLC, https:// 3vlogistic .com
8e Petroleum Haven, https:// 8epetroleumhaven .de (abuse of Achtste Petroleumhaven and Maasvlakte Olie Terminal)
A.C. Sterba https:// acsterba .nl
A & B Import Export, https://www. aandbimpex .com
A & P Oil, https:// apoilbv .nl
A(n)ston Tank Farm, https:// astontankfarm .com
A15 Logistics BV, http:// www.a15logistics .nl
AAK Rotterdam bv, www. aakrotterdambv .nl
Abcom Services, https:// abcomservicesbv .com & https://www. abcomservicesbv .nl/
(both are abusing company details of AB Com, official domain https://www.ab-com.nl)
ABH Logistics, https:// abhlogisticsllc .com/storage/
Abis Shipping Company, abisshippingcompany . com
abisshippingcompany , abisshippingcompany .com
Abundance Storage LLC, https:// abundancestroagellc .com & https:// abundancestorageompany .com
acaciasinanshipping , acaciasinanshipping .com
Acam Fuel Injection, https://www. acamfuelinjection .com
acsn-bv , acsn-bv .com
AD Shipping, https://www. ad-shipping .com
ad-shipping , ad-shipping .com
ADI Logistics BV, http:// adi-logistics .nl
ADM Terminal bv, https://admterminalbv.nl/
admshippingagency , admshippingagency .com
Adricom Storage Logistics, https:// adricom-storagelogistics .com
advisionlogistics , advisionlogistics .com
aeneidshippingcorp , aeneidshippingcorp .com
AENS Logistics, https:// aens-logistics .com
AFS Nederland, http:// afs-nederland .nl
Aglams, https:// aglams .com
Aircraft Fuel Supply BV, http:// afsnl .com/
Akhtubinskaya Neftebaza, http:// akhtubinskaya-neftebaza .ru/
AKL Logistics, https:// akllogistics .nl/
Aktau Oilfield Refinery, https:// aktauoilfieldrefinery .kz/
akm-logisticsbv , akm-logisticsbv .com
Alantic Tank Storage, https:// alantictankstorage .com
Aleksandrovsky Oil Plant Refinery, http:// anpz-tomsk .ru/
alemterminallogistics , alemterminallogistics .com
Alfaprom Tankfarm, https:// alfaprom-tankfarm .com
Alianza Global Logistics, https://www. alianzaglobal .co.uk
alinanshipping , alinanshipping .com
Aliwes Shipping, aliwes-shipping .com
aliwes-shipping , aliwes-shipping .com
Alkion Terminal(s), https:// alkionterminal .nl
Alkmaarse Tank Terminal, https:// alkmaarse-tt .com
Alliance Marine, http:// alliance-marine .ru
Alliance Marines, http:// almars .ru/en/index.html
Allied Petrochemical, https:// alliedpetrochemical .nl
Allied Petrochemical, www. alliedpetrochemical .eu
Allied Petrochemical, www. alliedpetrochemicalbv .eu
Allion Shipping, https:// allionshiping .ru/tank-farm/storage/
Almeda Terminal, https:// almedaterminal .com
Almond Resources, https:// almondresources .com/
Alpha, http:// alpha-terminals .com (abuse of company name Alpha Terminals BV, official domain https://alphaterminals.nl)
Alpheus Shipping bv, https:// alpheusshippingbv .com (abuse of company details Deen Shipping, official domain https://deenshipping.com/)
alvernashipping , alvernashipping .com
Ally Logistics Group, https:// allylogisticsgroup .com/
amanattankstorage , amanattankstorage .com
amandusshipping , amandusshipping .com
amarens-shipping , amarens-shipping .com
Ambolten Marin AS, www. ambolten-marin .com
amersfoortseopslag , amersfoortseopslag .com
AMKO Shipping BV, https:// amkoshippingbv .com
Amster(dam) Fuel Terminal, https:// amsterterminal .eu en https:// amsterterminal .nl
Amsterdam PCV, amsterdamspcv .com
Amsterdam Shipping Services, https:// amsterdam-shipping .com
amsterdam-shipping , amsterdam-shipping .com
Amurtransneft Tank Storage, http:// amurtransneft .ru/
Angelic Storage, https:// angelicstoragebv .com
Angelic Storage, angelicrockstorage .com
Angelic, https:// angelic .com
ankermaritiemshipping , ankermaritiemshipping .com
antiguashipping , antiguashipping .com
AO Deltakom, http:// dtkm .ru/
AO Logistics, https:// ao-logisticsnetherlands .nl
aologisticsnetherlands , aologisticsnetherlands .com
AOT Global Logistic, http:// aotglobal-logistic .ru/
Apache Storage Holding, https:// apachestorageholding .com
Apex Global Logistics, http:// apexgloballogistics.nl/
Apex, http:// apextankstorage.com
Api Trade BV, https:// apitradebv .nl
apnshippingservices , apnshippingservices .com
Apollo Logistics, https:// apollologisticsbv .com/ (abuse of company name Apollo, official domain https://apollobv.com)
Aqua Ligera, http:// aqualigera .nl
Aqua Tiberis, https:// aquatiberis-bv .nl
ara-bergenshipping , ara-bergenshipping .com
Aramco Tank Storage & Logistics, https:// aramcotank .ru
Aran Logistics, https:// aranlogbv .com
Arbor LLC, https:// arborstorage .ru/
archerbulkshipping , archerbulkshipping .com
arditoshipping , arditoshipping .com
areseshipping , areseshipping .com
Argent Storage bv, https:// argentstoragebv .com
Argonon Shipping bv, https:// argononshippingbv .com (abuse of company details Deen Shipping, official domain https://deenshipping.com/)
argononshipping , argononshipping .com
Argos Terminal, https:// argosterminal .nl
Argos Trading, https:// argostradingbvllc .com
arp-logisticspartners , arp-logisticspartners .com
Arsneftetrans, http:// arsneftetranslic .ru/ & http:// arsneftetrans .ru
Ashmore Storage Logistics, https:// ashmorestoragelogisticsltd .com
AstraFlot shipping company, http:// astra-flot.ru/index .php
Atas Logistics, https:// atas-logistics .com
Atlas Inex, https://www. atlasinex .com/
atsstorageandlogisticsbv , atsstorageandlogisticsbv .com
Audenda Shipping, https://www .audendashipping .com
AUE Beheer, http:// auebeheer .nl/
Auxiliary Tank Services, https:// auxiliarytankservices .com
AV Maritime Logistics BV, http:// av-maritimelogistics .nl
Avantra BV, https:// avantrabv .com/
Avlinskaya Neftebaza, http:// navlinskaya .ru/index.html
aysbv , aysbv .com
Azimut Logistics LLC, http:// azimutlogistic .com
Azollo BV, https:// azollobv .com
Babu Logistics Network, https:// rtmlogistics .nl
Bakelite Botlek BV, https:// bakelitebotlek .com
Baliysk Terminal BV, https:// bterminalsbv .com
Baltic Oil Terminal, http:// balticterminal .ru/
Baltic Port Tank Farms, http:// en.balticport-tankfarms .ru
Baltiysk Terminal BV, http:// baltiyskterminalbv .nl/index.php
Banyan Caverns, http:// banyancaverns .ru/ (abuse of Banyan Caverns, Vopak JV)
Banyan Caverns, https:// banyancss .com (abuse of Banyan Caverns, Vopak JV)
Banyan Caverns, https:// gdb .sg (abuse of Banyan Caverns, Vopak JV)
BAS Shipping Solutions, https://www. basshippingsolutions .com (abuse of company name BAS Shipping Solutions BV)
Base Beheer, www. basebeheerbv .nl
bashatomterminal , bashatomterminal .com
bass-logistics , bass-logistics .com
BAT-Logistika LLC, http:// bat-logistika .ru/
Battenoord Shipping, https://www .battenoordshipping .com/
Battenoord Shipping, https://www .batternoordshippings .com
Battenoord Shipping, https://www .batternoordshippings .eu
Baymar Fuels https:// baymarfuels .com
Bayridge Shipping, https://www. bayridgeshipping .com
Bay Terminal Holdings, https:// bayterminalholdings .com
Baza SV, http:// baza-sv .ru/
Beacon Terminals BV, http:// beaconterminals .nl
Beheer BV, http:// beheer-bv .com
Belcon Petroleum, https://www. belcontank .com/
Belgian Tank Storage Company, https:// belgiantank-storage .com/
bellisshipping , bellisshipping .com
Bened Shipping, https://www. benedshipping .com
Benetanker Chartering BV, http:// benetanker .nl
benferstorage , benferstorage .com
Benuhub Storage, benuhub-storage .com
beotank3bv , beotank3bv .com
Berbb BV, berbb .org
berylshipping , berylshipping .com
beverwaardshipping , beverwaardshipping .com
Bexcon B.V., http:// bexcon .nl/
BFM Marine Terminal, https:// bfm-marineterminal .com
bhsexpeditierijnmondbv , bhsexpeditierijnmondbv .com
bilim-logistics , bilim-logistics .com
Binagadi Oil Company, https:// binagadioilcompany .com
Binschel BV, http:// binschel .nl/
BiPa Rotterdam, biparotterdam .nl
Biva Shipping, https:// bivashipping-logistics .com
bivashipping-logistics , bivashipping-logistics .com
Bk-logistic tank farm, http:// bk-logistic .ru/index.html
bkepterminals , bkepterminals .com
Black Si Shipping Service LLC, http:// blacksishippingservice .ru/index.html
blakesleestoragellc , blakesleestoragellc .com
Blue Wing Royal, bluewingroyalterminal .com
bm-maritimelogistics , bm-maritimelogistics .com
BN Storage Tanks, https:// staj-pisnice .cz/
BNG logistics gmbh, https:// bnglogistics .com/
Bodo(n) Logistics, https:// bodon-logistics .nl
boertransshipping , boertransshipping .com
Boliden Chemikalien Handelsgesellschaft, https:// bch-terminal .nl/
Bom-Oil, https://www. bomoil .net
Bominflot BV Tank Storage, http:// bominflot .nl
Borax Rotterdam Storage NV, http:// boraxrotterdamnv .com/
Borets Servis-nefteyugansk Tank Farm, http:// bstankfarm .com/
Borg Energy Storage Group, https:// borgenergystoragegroup .com
bornrif-shipping , bornrif-shipping .com
Bosleeuw Shipping, https:// bosleeuwshipping .com
Botlek Port Facility, https:// botlekrotterdam .nl (Abuse of company name: Botlek Tank Terminal)
Botlek Tank Terminal, http:// botlektankterminal .nl/ & .com/ (Abuse of company name: Botlek Tank Terminal)
Botlek Tank Terminal, https:// botlekportfacility .com (Abuse of company name: Botlek Tank Terminal, as well as images of HES international)
Bouguite Logistics, [email protected], bouguite-logistics .com & bouguitelogistics .com are all abusing the legitimate company Bouguite Logistics with official domains bouguite.nl & bouguitelogistics.nl
Bovicom Shipping, https:// bovicomshipping .com
bovicomshipping , bovicomshipping .com
BP Terminals & Logistics Company, https:// bpterminals .nl/
Brasserie Maritime Holding, https:// brasseriemaritimeholding .com
Breedveld Maritiem, https:// breedveldmaritiembv .com
BRF Oil Sales, https:// brfoilsales .com/storage-facilities
Bridge Terminal, http:// bridge-terminals .ru/ & https:// bridge-terminal .com/
Brightoil Petroleum BV, https:// brightoilpetroleumbv .nl/
briicom-logistics , briicom-logistics .com
Briz Tank Terminals, http:// briztt .com/
bruinsmashipping , bruinsmashipping .com
bruzo-shipping , bruzo-shipping .com
BSL Global BV, http:// bslglobalbv .com/
btstoragebv , btstoragebv .com
Btv-trust, http:// btv-trust .ru/
Buckeye Logistics Services, https:// buckeyelogisticssolutions .com/
Bulk Lines Terminal, http:// bulklines .ru/
Bulk Terminal Oss BV, http:// bulkterminaloss .nl
bulkshippingbv , bulkshippingbv .com
bulkstoragedelfzijl , bulkstoragedelfzijl .com
Bunkerpasifik, https:// bunkerpasifik .ru
Burdock Tank Terminal, https://www. burdocktankterminal .com
Burdock Terminals, https:// burdocktankterminalservicesbv .com (abuse of company name Vopak as a supposed joint terminal venture)
Butrol BV, http:// butrol .nl/
BV logistic, https:// bvlogisticsgmbh .com
BV-Logistik, https:// bv-logistik .nl/
BV Trans, https:// bv-trans .ru/home
bvhettankschip , bvhettankschip .com
By Transport & Logistiek BV, https:// bv-bytranslogistiek .nl/
C-Shipping & Minerals, https:// cshippingminerals .nl
cadanzshipping , cadanzshipping .com
Calidiris BV, http:// calidirisbv .com (abuse of company name: Calidiris BV)
Cambio Scheepvaart BV, https:// cambioscheepvaartbv .com
Cammis Marine BV Tank Storage and Logistics, cammismarinebv .nl
Candia Tank Farm, candiatankfarm.com
capelleshipping , capelleshipping .com
Capital Storage Holding, https:// capitalstoragehld .com
Capital Tank Storage and Terminal, https:// capitaltankstorage .com
Capital Tank Storage, https:// capitaltankstorage .com
Capital-Bunker LLC, http:// capital-bunker .ru/
Carbossa International BV, http:// carbossainternational .com/
Cargo LLC, http:// cargo-llc .ru/
cazadorshipping , cazadorshipping .com
CC Dutch Storage, https:// ccdutchstorage .nl
Celema BV, http:// celema .nl/
celkoshipping , celkoshipping .com
cerroshipping , cerroshipping .com
CGS Shipping, https:// cgsshipping .com/
cgsshipping , cgsshipping .com
Chane Terminal, http:// chaneterminalbv .nl (abuse of company name: Chane)
Chane Terminal, http:// chaneterminalbv .com (abuse of company name: Chane)
Chaplyginskaya Neftekbaza http:// chaplyginskayatankfarm .ru/
charloisshipping , charloisshipping .com
Chechenneftechimprom, chechenneftechimprom .ru
Chemical & Storage Oil Management, https:// europeoil .com
Chemicals & Oil Storage Management Limited, https:// europeoil .com
Chemtrade Aglobis BV, http:// chemtradetanks-aglobis .com/
Chemtrade Storage Nederland BV, http:// chemtradestorage .com
Chita Logistics, https:// chitalogisticsbv .com
CHNG Gasification, https:// chnggasification.ru, https:// chngasification .ru, https: //changasification .ru
Chrimi Shipping, https:// chrimishippingltd .com
CIL Fuel Terminal, https:// cilfuelterminal .com
clarissashippingservices , clarissashippingservices .com
Clean Ocean Services, https:// cleanoceanservices .eu (abuse of company name: Clean Ocean Services)
Clearspring BV, https:// clearspringbv .com
clebv , clebv .com
clwlogistics , clwlogistics .com
CO2 Storage BV, http:// shellco2 .com (abuse of company name: Shell)
Cobart Lite, http:// cobart-lite .ru/
coleyshipping , coleyshipping .com
Colonial Grade Trading, https:// colonialgrade .com
Conoco Terminal, https:// conoco-terminal .com/
conroyshipping , conroyshipping .com
Continental Tank Storage BV, https:// continentaltankstoragebv .com
Contracting and Terminal Solutions, http:// contractingterminalsolutions .nl
Coral Acropora, www. coralacroporal .nl
Coral Energy Shipping, https:// coralenergyshipping .com (abuse of Anthony Veder Group entity name)
Coral Energy, www. coralenergy .co, www. coralenergy .co/terminal/
Coral Nordic Shipping, http:// coralnordicshipping .eu/ (abuse of Anthony Veder Group entity name)
Coral Parensis Shipping, https:// coralparensisshipping .com (abuse of Anthony Veder Group entity name)
Coral Siderea Shipping, https:// coralsidereashipping .com (abuse of Anthony Veder Group entity name)
Coral Siderea Shipping, https://www. coralsidereashippingbv .com (abuse of Anthony Veder Group entity name)
Coral Star Shipping, http:// coralstarshippingbv .nl/(abuse of Anthony Veder Group entity name)
coralenergyshipping , coralenergyshipping .com (abuse of Anthony Veder Group entity name)
Corevillo Limited, http:// corevillo .com/
cornedashipping , cornedashipping .com
CosyLogistics BV, http:// cosylogisticsbv .com
crestarshipping , crestarshipping .com
Crystal Terminal, http:// crystal-terminal .ru/
CSO Oil Storage, https:// cso-oil-storage .nl
cto-bv , cto-bv .com
CTST-Group, http:// ctsc-group .com/
D&H Filia Tanks, https:// dhfiliatankbv .nl
Dagaz Shipping and Logistics, http:// dagazsl .nl
Dalm Oude Metalen, https://www. dometalenbv .com (abuse of company name Dalm Oude Metalen in Hardinxveld-Giessendam)
Dalvep LLC, http:// dalvep .ru/
Dan-Balt Tank Terminal, http:// dan-balttank .nl
Dante Logistics & Storage, https:// dantelogisticsstorage .com
Danube Terminal, https:// danubeterminal .ru/
DBW Shipping, https:// dbwshipping .com/
Debovat, https:// debovat-bv .com
De Plate Logistics, https:// deplatelogistics .nl
Dekamarkt Logistiek, https:// dekamarktlogistiek .com
Delcon Maritime Tank Terminal, https:// delconterminal .com/
Delta Investeringsmaatschappij, www. deltainvesteringsmaatschappijbv .com
Delta Oil Tanking BV, http:// deltaoiltanking .com/
Delta Oil Tankopslag, https://www .dotankopslag .eu
Delta Terminal BV, https:// delta-terminal .nl/
deltaoiltanking , deltaoiltanking .com
demarneloodsenbv , demarneloodsenbv .com
Den Ouden Storage BV, https:// denoudenstorage .com
Destino Shipping Tankers, https:// destinoshipping .nl
Destino Shipping, https:// destinoshipping .nl
Devcon Charters, devconcharters .com/
devonian-petroleum , devonian-petroleum .com
Dextron Storage, www. dextronstorage .com & dextronstoragecom .com (abuse of Vopak images and terminal names)
diergaardechemicalstoragebv , diergaardechemicalstoragebv .com
Diesel Transport Logistic, www. dieseltrans .ru/
DiVito Marine Consulting BV, http:// divitomarine .com/
DKF Corporation Sdn Bhd, [email protected]
DKHO Tatsinskaya, https:// dkho-tatsinskaya-tankfarm .com
DO Metalen, https://www. dometalenbv .com (abuse of company name Dalm Oude Metalen in Hardinxveld-Giessendam)
Doc Logistic, https:// doclogisticbv .com/ (abuse of company information https://www.dutchoffshorecontractors.com/)
Doc Logistics, https:// doclogisticsbv .com (abuse of company information https://www.dutchoffshorecontractors.com/)
Doens BV, https:// doens-bv .nl
Dogger Tanks, https:// doggertanks .nl
Dordrecht Terminal, https:// dordrechtterminal .com
drechttankholding , drechttankholding .com
DSI Logistic, https:// dsilogistic .com/
DSP Logistics BV, http:// dsplogisticsbv .com/
DTM Dutch Terminal Management, https:// dtmanagement-bv .nl | abuse of company name Dutch Terminal Management BV
Ducorpet, ducorpet .com (abuse of company name Ducor Petrochemicals BV, official domain http://ducorchem.com/)
duendeshipping , duendeshipping .com
Dulogistics BV, https:// dulogisticsbv .nl/
dunavtranlogistics , dunavtranlogistics .com
Dutch Fuel BV, www. dutchfuelbv .com
Dutch Oil Storage, dutchoilstorage .nl
Dutch Star BV, http:// dutchstarbv .com/
dutchoilstorage , dutchoilstorage .com
dutchselfstorage , dutchselfstorage .com
P. Stevedoring BV, http:// espship .nl (abuse of company name: E.P. Shipping & Trading B.V.)
Eaglestar Marine BV, https:// eaglestarmarinebv .com (abuse of company name: Eaglestar Marine BV, official domain miscgroup.com)
Eaglestar Marine BV, https:// esmbv .com (abuse of company name: Eaglestar Marine BV, official domain miscgroup.com)
East Cheyenne Gas Storage, https:// eastcheyennegasstoraagellc .com
eastcheyennegasstoragellc , eastcheyennegasstoragellc .com
EBS Bulk Terminals, http:// ebsbulkterminals .nl/
Eclipsar, www. eclipsarsl .com
Ecofarm Terminal, https:// ecofarmterminal .com/
Econo Vietnam, https:// econovn .com
Ecotrans Tank Farm, https:// ecotrans52 .com/
Egalite Shipping, https:// egaliteshipping .nl
egfuelkampenterminal , egfuelkampenterminal .com
Eiger Shipping, www. eiger-shipping .ch
Ekoneft Terminal, http:// ekoneftterminal .ru/
Email: [email protected]; [email protected] (abuse of VTTI address and company info)
EMAR Dexter BV, https:// emardexter-nl .com (abuse of company name: EMAR)
EMEC storage, https:// niehuis-vdb .com/
Emo Terminals, https:// emoterminals .com (abuse of company name, official domain www.emo.nl)
Empire Shipping VOF, https:// empireshippingnl .com
En-Avant Logistics, https:// en-avantlogisticsbv .com/
EnecoGroup, http:// enecogasspeicher .nl/ (abuse of company name: Eneco)
Energoresurs Tank Farm, https:// energoresursllc .ru
Energos LLC, http:// energosllc .ru/
Enexrom Logistics, https://www .enexrom .com
Erie Borg BV, www. erieborgbv .com
ESSO Netherland bv, https:// essonetherland .nl (abuse of company name: ESSO)
ESSO Netherland bv, https:// essonetherlandbv .nl (abuse of company name: ESSO)
Esso Tank, https:// essotank .com (abuse of Standic company data and website)
essotank , essotank .com
ESSR BV, https:// essr-bv .com, https:// essr-bv .nl/ en https:// essrbv .nl/
Esta Customs, https:// estacustoms .nl (abuse of company name Esta Logistics)
Eswaco Tank Storage, https:// eswacotankstorage .eu/
ETT Pipeline Operations BV, http:// ett-pipeline .nl/
ETT4 BV, http:// ett4bv .com (copy of https://www.vtti.com/terminals/ett-the-netherlands)
EU Transport & Logistics, https:// www.eu-transportlogisticsbv .com/
eurasianfreight , eurasianfreight .com
Euro Bunkering Service, https:// eurobunkeringservice .com
Euro Tank Amsterdam, https:// eurotankamsterdambv .com
Euro Tank Terminal BV, https:// eurotankterminal .com
Euro Tank Terminal BV, https:// eurotankterminalbv. nl/
Euro Tank Terminal, http:// eurotankterminal .nl/
Euro Tankfarm, http:// eurotankfarm .nl
Euro Terminals LLC, http:// euroterminals .ru/
Euro-Asian Oil BV, http:// eaoil.com .nl/
Euro-Asian Oil, http:// eaoil.com .nl/index.php
Euromax Baheer BV, https:// euromax-baheer .nl/
Euromax Beheer BV, https:// euromaxbeheerbv .nl/
Euromax Terminal CV, https:// euromaxcv .com/
Euromax Terminal https:// euromaxterminalbv .com
Euromax Terminal Rotterdam BV, https:// terminalrotterdambv .nl
Euromax Terminal Rotterdam, https:// euromaxterminalrotterdam .nl
Euromax, https:// euromaxter .eu
Euronav Logistics, https:// euronav-logisticsllc .rf.gd
Europa Storage Group, https://www. europastoragegroupbv .nl
Europa Storage Terminals, https:// esterminals .com/
Europabiofarm LLC, http:// europabiofarm .ru/
Europe Capital Holding BV, https:// europecapitalholdingbv .com
Europe Logistics, https:// europelogisticsbv .nl/
Europe Logistics, https:// europelogisticsbv .com
Europe Petrol BV, www. europetroltankfarm .com
European Tank Logistics, http:// eutanklogistics-bv .com/
European Transport & Storage Center BV, https:// ets-rotterdam .nl
Europoort BV, http:// europoorttankers .com/
Europoort Terminal (MET), https:// europoortterminal .nl
Europoort Terminal (MET), https:// europoortterminals-met .nl
Europoort Terminal (MET), https:// europoortterminals-met .eu
europoortrotterdam , europoortrotterdam .com
Eurotank Amsterdam BV, http:// eurotankamsterdam .nl (abuse of company name: VTTI)
Eurotank Belgium BV, https:// eurotankbelgium .nl
EVB Transport, https:// evbtransportbv .nl
Evergreen Marine Tankers, https:// evergreenmarinetankers-oiltanking .com
Evionee Logistic, http:// evioneelogistic .com
Evos Tank Storage, evostankstorage .nl, abuse of company name EVOS, official domain evos.eu
Exfor Logistics BV, http:// exforlogisticsbv .com/
Explo3 Solutions, www. expl3solutions .co.za
Exploitatie BV, http:// exploitatie .org & http:// ebvt .nl/
Exploitatie BV, https:// exploitatiebvterminal .com
Extar BV, http:// extar .nl/
External Tank Transshipping, https:// externaltank-transshipping .com
ExxonMobil Wink Terminal, exxonmobilwinkterminal .com
Fabinacci Group PC Port Terminal Agency, http:// fabinaccilogistics .com/
Favorit LLC, http:// iffavorites .com/
Favorit LLC, http:// milease .com/
Feldtank Services, https:// feldtankservicesbv .com
finlandtankstorage , finlandtankstorage .com
Finval Shipping, www. finvalshippingbv .nl
Firm Logistic, https:// firmlogistic .com
Firm Logistiks bv / Firm Logistics bv, https:// firmlogistiksbv .nl & https:// firmlogistic .nl
Floating Storage, https:// floating-storage .nl
FM-Bunker OOO, http:// fm-bunker .ru/
Fortec BV, fortecbv .com
Freesia Shipping, https:// freesiashipping .nl
Fuel Logistics and Finance BV, http:// fuellogistics .nl/index.html
Fuel Pipeline, https:// fuelpipelines .com
Galaxy Hit, galaxyhit .com
Garant Tank Boerderij(!), https:// garant-tankfarm .nl/
Garner Logistics LLC, https:// garnerlogisticllc .com/storage-tanks/
Gazkom LLC, http:// gazkom-npz .ru/
Gaznefte Holding LLC, http:// gaznefteholding .com/
Gazprom Neft – Oil Termina, http:// gazpromneftlogistics .nl
Gazpromneftstorage, https:// gazpromneftstorage .ru/
Gazterminal-smolensk, http:// gazterminal-smolensk .ru
Gdansk Druzhba Pipeline http:// gdansk-druzhba-pipeline-nv .business/site/
Gdansk Druzhba Pipeline NV, http:// gdanskdruzhba .nl/
Geo Tank Storage https:// geotankstorage .com & .org (abuse of official party geobv.nl)
Ges Rotterdam bv, https:// gesrotterdambv .com/ & http:// gesrotterdambv .nl/
GES Rotterdam tank storage, ges-rotterdam .nl
Gettafix Logistics, https:// gettafixlogistics .de & https://www. gettafixlogistics .com
Gevelco Distriport BV, http:// gevelcodistriport .nl/
Gevelco Terminals BV, http:// gevelcoterminals .nl/
Giskom Storage, https:// giskom-storage .com
Global Oil & Gas Storage, https:// globaloilandgastrading .com
Global Petrochemicals, https:// beursmakelen .nl
Global Petrol Storage, http:// gpsa .nl/ & https:// globalpetrostorage .com & gps-amsterdam .com
Global Petrol Storage, https:// globalpetro-storage .com
Global Storage & Transportation Trading Co., https:// gsttcl .com
Global (Fuel) Terminals, https:// globalfuelterminal .com
Global Terminals, https:// globalterminalsbv .nl
GPE Logistics, https:// gpelogisticbv .com
GPS Amsterdam http:// gpsamsterdamgroup .com
Gram Fuel, gramfuelbv .com
Greenhill Storage, greenhillstorage. com/
Greens Port CBR, https:// greensportcbr .com
Greenstorage LLP, https:// greenstoragellp .com
greenstoragellp , greenstoragellp .com
Green Storage Solutions, https:// greenstoragesolutionbv .com
Groenenboom Facilities, groenenboom-facilities-bv .nl
Grotenhuis Terminals, www. grotenhuis-terminals .nl/
GS Storage, www. gsstorage .de
GS Storage, www. gsstorage .nl
GSE Bizz BV, https:// gse-bizzbv .nl/
GSR Fuels, https:// gsrfuelsbv .nl
GSS Baltic Logistics, https:// gssbalticlogistics .com
GTI Fujairah FZC, https:// gtifujairahfzc .com
GTL Shipping, https:// gtl-shipping .com
GXO Logistics, https:// gxologisticsbv .com
Haan Oil Storage bv, https:// hanoilstoragebv .com (Abuse of company name Haan Oil Storage, official domain haanoilstorage.nl, part of https://www.standic.com/)
Hanner Tank Farm and Shipping, https:// hannertankfarmshipping .com
Hanno Rotterdam, http:// hannorotterdam .nl
Harkema Storage bv, https:// harkemastorage .nl/
Hartel Oil Terminal BV, http:// harteloilterminalbv .nl
Havenkoerier BV Tank Farm, https:// havenkoerier-bv .nl/
Havik Services BV, http:// havikservicesbv .nl/
HCO Maintenance Tank Terminal, https://www .hcomterminal .com
Hermaco BV, https://www. hermaco-bv .nl
HES botlek tank terminal holding BV, https:// hesinternaltional .com/ (Abuse of company name HES international)
HES Hartel B.V, https:// hes-hartelbv .com (Abuse of company name HES international)
HES Hartel Tank Terminal, http:// hestankterminals .eu (Abuse of company name HES international)
HES international BV, http:// hesinternationalbv .eu/ (Abuse of company name HES international)
HES international China, http:// hesinternational .cn/ (Abuse of company name HES international)
HES Tank Terminals, hestankterminals .eu
Het Tankschip, https:// bvhettankschip .com
HimTerminal LLC, http:// himterminal .ru/
Holland Storage Services, holland-storageservices .com
Houston Tank Terminal, https:// houstontankterminal .com
Hoyer Flexitank, http:// hoyerflexitank .nl (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
Hoyer Nederland BV, http:// hoyer-nl .com (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
Hoyer Tank Leasing, http:// hoyertankleasing .nl/ (abuse of company name Hoyer, official website https://www.hoyer-group.com/)
hsfhovingstorageflevoland , hsfhovingstorageflevoland .com
HSK logistiek, https:// hsklogistiek .com
HT Holland Terminal BV, https:// htterminalbv .com/
HTS Breda BV, https:// htsbredabv .com (abuse of company name HTS Group)
HTS Breda, https:// htsbreda .nl (abuse of company name HTS Group)
Hudson Tank Terminals, https:// hudsontankterminals .com
Huelva Container Terminal, https:// huelvaconbv .nl en https:// huelvaconbv .nl/ebs-rotterdam.html
Hurkens Logistic Services, hurkensls . com
Hutchison Logistics, https:// hutchison-logistics .nl (abuse of company name Hutchison Ports)
HVM Logistics, https:// hvmlogistics .nl
Hyphagen, https:// hyphagen .com
Iara BV Tank Terminal, https:// iarabv .com/
IFK Storage, http:// ifkstorage .ru/
Imperia Freight, http:// imfreight .ru
INC-West Tank Storage, http:// inc-west .com/index.html
InmorTerminal LLC, http:// inmorterminals .ru/
Int’l Oil Trading Vis, https:// oiltradingvis .com/ & https:// oliehandelvisbv .nl (abuse of company name: International Oil Trading BV, official domain https://iotr.nl/)
Intaco Oiltank BV, https:// intaco-oiltank .com (abuse of company name INTACO, https://www.intaco-oiltanks.com/)
Inter Terminals, https:// interterminals .nl (abuse of company name Inter Terminals, https://interterminals.com/)
Inter Winst Shipping & Logistics, https:// interwinstshippinglogistics .com/
Inter(national) Tank Leasing, https:// intertanks-leasing .com
Interaction Chartering, https:// interaction-chartering .com/
interchemterminal , interchemterminal .com
Intergas Gasnetwerk, http:// intergas-gasnetwerk .com
Intergas Gasnetwerk, https:// intergas-gasnetwerk .eu.com
International Oil Trading, https:// 96335515 .com (abuse of company name: International Oil Trading BV, official domain https://iotr.nl/)
Intertek-SPB, http:// interntekspb .ru/
Inti Maritim ESPC, https:// intimaritimespc .com (abuse of FERM text and information, including our blacklist)
ISTRINSKAYA NEFTEBAZA, https:// istrinskaya-neftebaza .ru/
ITank BV, http:// itankbv .nl/ (abuse of company name iTanks)
Itzamna Logistics, itzamna-logisticsbv .com
Jaegers Shipping BV, https:// jaegersshippingbv .nl/ (abuse of company name: Jaegers Group)
JC Stolk BV Rotterdam, http:// jcstolkbv .com
JeBe Tank Storage, https:// jebestoragebv .com
Jet Fuel A1 FOB Rotterdam, https:// jet-fuel-a1-fob-rotterdam .business .site
JFK Shipping BV, http:// jfkshipping .org/
JM Trans Service, jm-transservice .com/tankstorage.html
Joerg and Catrin, https:// joergandcatrin .com
Jooger Transport, https:// joogertransport .nl/
JSC Globoil Terminal, https:// globoilterminal .com/
JSC MARINE OIL TERMINAL, https:// marine-oilterminal .ru/
JSC Veds, https:// jsc-veds .ru/
JSF Logistics, https:// jsf-logistics .com
JTBM BV Tank Farm, http:// jtbmbvtankfarm .nl/
Junto Terminal & Logistics BV, http:// junto-terminal .nl
Kalinovskoye tank farm, http:// kalinovskoye-tankfarm .ru/
kargoz-logistics , kargoz-logistics .com
Karmeljool, https:// karmeljoolbv .eu
Katkoneft, katkoneft .ru
kauaipetroleum , kauaipetroleum .com
Kavkaz Shipping, kav-shipping .ru
kazoillogistics , kazoillogistics .com
Ken AI Oil, https://www. ken-ai-oil .com
kgshippingservices , kgshippingservices .com
KM Logistics, https:// kmlogistics .kz
KMV Logistic, www. kmvlogistic .com
Kluizendok Tank Farm, http:// kluizendoktankterminal .com
Kluizendok Tank, https:// kluizendoktank .com
Kobalt Light Tank Farm Services, https:// kobart-light .com
Koningsbosch Storage and Logistics, https:// koningsboschlogistics .com/
Koninklijke Vopak NV, http:// koninklijke-vopaknv .nl/ (abuse of company name: Vopak)
Koninklijke Vopak, http:// koninklijke-vopak .com/ (abuse of company name: Vopak)
Konzept Ware, https:// konzeptware .com (abuse of company name: Vopak)
Koole Terminals, http:// koole .ae (abuse of company name: Koole)
Koole Terminals, https:// kkoole .com (abuse of company name: Koole)
Koole TSP / Koole Tank Storage Pernis, https:// koole-tsp .com (abuse of company name: Koole)
Koseli Logistic BV, https:// koselilogisticbv .com
KOVA HSE BV, http:// kovahsebv .nl/ (abuse of company name KOVA HSE)
KOVA HSE Tank Services, https:// kovahsebv .com & https:// kova-hsebv .com (abuse of company name KOVA HSE)
Kransneftprom Tank Farm LLC, http:// krasneftprom-tf .ru/
Kronenbergerheide, https:// kronenbergerheidebv .nl & https:// kronenbergerheidebv .com
Kruse Storage, https:// krusestorage .com
KS Acquisitions, https:// ksacquisitions .com
KTV Terminals, https:// ktvterminals .nl
Kuminda Storage Company, https:// kumindatsa .com/
Kuminda TSA BV, https:// kumindatsa .com/
Kuper Werken BV, https:// kuperwerkenbv .com/ (abuse of company name Kuper BV | official domain kuperbv.nl)
Kuwait (Petroleum) Aviation, https:// kuwaitaviation .ae
KYCX Logistics BV, http:// kycxstorage .nl/
Lapshinskaya Neftebaza, http:// lapshinskaya-neftebaza .ru/
LBC Antwerpen, lbcantwerpen .com
LBC Tank Terminals Europe BV, https:// lbctankterminalseuropebv .com (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
LBC Tank Terminals, https:// lbcrotterdambv .com (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
LBC, lbctankterminal .nl (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
LBCTT, http:// lbctt. nl/ (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
LBL Tank Terminal, http:// lblterminal .com/
LEB Logistics, https:// leb-logistics .com
Leningrad Central City Oil-base Tank Farm, http:// lentcgn .ru/
libexinternationalshipping , libexinternationalshipping .com
Liege Tank Storage, https:// liegetankstorage .be
Liger Logistics, https:// ligerlogistics-llc .com/
Liquin Terminal Botlek BV, https:// liquinterminalbotlek .com (abuse of company name Liquin, official domain https://liquin.com/)
Lite Co, https:// litecobv .nl
Liteco, https:// liteco .nl
Livreur BV, http:// livreur .nl/
LLC “DIN-YUG-OIL”, https:// din-ug-oil .ru/
LLC Bratsk-Terminal, https:// bratsk-terminal .ru/
LLC Famcor Shipment, http:// famcorship .ru/en/index.html
LLC Gazpromneft-Invest http:// llc-gni .ru/en/
LLC Georesource M, http:// georesourcem .ru
LLC Krovotskoe, http:// krotovskoe .com/
LLC Logistics and Storage Terminal, http:// las-terminal .ru/en/index.html
LLC Morskie Verota, https:// tankfarm-morskievorota .ru/
LLC Neftorgservice, http:// nefteorgservices .ru
LLC Novotek (Port of Rotterdam), https:// llcnovotek .ru/port-of-rotterdam.html & https:// llc-novotek .com
LLC Promresurs, https:// llcpromresurs .ru/
LLC Region Gas Servis, http:// en.regiongasservis .ru/
LLC RN-marine terminal, http:// rnmarineterminal .ru/
LLC Rosneft, llcrnpurneftegaz .rosneft.com
LLC RT-AERO, https ://rt-aero .ru/
LLC Sev Logistics Services, http:// sevlogistics .ru/
LLC Shambala, http:// shambala.msk .ru/en/
LLC Terminal D, http:// terminald .ru/en/index.html
LLC Terminal, https:// llcterminalgroup .ru/
LLC Tetras, http:// en.tetrasshipping .ru/
LLC Trans Service, http:// tstank .ru/en/index.html
LLC TZK Krylatsky, https:// tzk-krylatsky .ru
LLC Vostokport, http:// vostokportllc .ru/
LLC Zapsiboil-Trans, http:// zapsiboil-trans .ru/en/
Logistic Brothers BV, logisticbrothersbv .nl
Logistics Assets, https:// logisticsassetsbv .com
Logistics Connections, https:// logisticsconnections .com
Logistics Europe BV, https:// logisticseuropebv .com
Logistics NYC Inc, https:// logisticsnyxinc .com
Logistics Shipping Service LLC, http:// logshipservice .ru/
logisticsnyxinc , logisticsnyxinc .com
logisticsscript , logisticsscript .com
Logistiek Netherland BV / Trans Logistiek Nederland / Trans Logistiek Netherland, https:// logistieknederland .com/
Logistik Trans Service, http:// logistiktransservis .ru/
Logistik Trans, http:// logistiktrans .com
Logivisi BV, https:// algvs .com/
Logivisi BV, https:// lgvs .nl/
Loop Shipping, https:// loopshipping .nl
LSI Terminals, https:// lsiterminal .com
LTD Korkino Tank Farm, https:// korkinotankfarm .com/main
LTE NL Operator BV, http:// ltebv .nl (abuse of company name: LTE Netherlands B.V.)
LTL Logistics BV, http:// ltl-logistics .nl/
Lucas Vacuumtanken, https:// lucasvacuumtanken .com
Lukoil Benelux BV, http:// lukoil-benelux .nl (Abuse of company name Lukoil)
Lukoil Benelux BV, http:// lukoilbenelux .nl/ (Abuse of company name Lukoil)
Luna Shipping BV, https:// lunashippingbv .nl/
Lutrashipping , lutrashipping .com
Lutra Shipping, https:// lutrashipping .com/
Luvinex Logistics, https:// luvinexlogistics .com
Luzskaya Neftebaza, http:// luzskaya-neftebaza .ru
Lyondell Europoort Terminal, http:// lyondellterminals .com/ (abuse of company name: Lyondell)
Lyondell Terminal, http:// lyondellterminal .com/ (abuse of company name: Lyondell)
Lyondell Terminals, http:// lyondellterminals .com/ (abuse of company name: Lyondell)
MA Global Logistics BV, http:// magl .nl (abuse of company name: MA Global Logistics)
ma-globallogistics , ma-globallogistics .com
Maartense Logistic BV, http:// maartenselogistics .nl/
Maas Tank Storage, http:// maastankstorage .nl/ (abuse of company name: Maastank)
Maastank BV, http:// maastankbv .nl/ (abuse of company name: Maastank)
Maastanks, http:// maastanks .eu/ en http:// maastanks .nl/ (abuse of company name: Maastank)
maastransshippingnv , maastransshippingnv .com
Maasvlakte Olie Terminal, https:// maasvlakteoilterminal .com
Maasvlakte Olie, http:// maasvlakteolie .com/ en http:// maasvlakteolie .nl/
Maasvlakte Terminal, http:// maasvlakteterminal .nl
Maatschap Europoort Terminal, http:// maatschapterminalbv .com/
Maatschap Europoort Terminal, http:// metbv .com/ (for all three aforementioned: the official MET does not have a website)
Maatschap Europoort Terminal, http:// metbv .nl/
Maatschap Europoort Terminal, https:// r-met .nl
Maatschap Europoort Terminal, https:// r-metbv .com
Maatschap Europoort Terminal, https:// europoortterminals-met .nl
Mafina BV, http:// mafina-bv .eu/
magellanterminals , magellanterminals .com
Marees Groep BV, https:// mareesgroepbv .com
Marees Zelf Tank Service BV, http:// maarees.lodderonline .nl / @mariees.nl
Marin Bunker SIA, http:// marinbunker-sia .lv/
Marin Trans Logistiks, http:// mtl-shipping .ru/
Marina Shipping, https:// marinashipping .com
Marine Bidco, http:// marinebidco .nl
Marine Bunker LLC, http:// marine-bunker .ru/
Marine Oil Surveys, http:// marineoilsurvey .nl/
Marine Storage BV, http:// marinestoragebv .com
Marine Terminal BV, http:// marineterminalbv .com
MariNeftGazExport, http:// marineftgazexport .ru/ & http:// marineftgazexport .org/
Masstankbv , masstankbv .com
MASTDV logistics, https:// mastdv .com/storage-tanks.html
Master Shipping, http:// mastershipping .ru/
Maverick Terminal, https:// maverickterminal .com
Max Logistics BV, http:// maxlogistics .nl
Max Storage, http:// max-storage .nl
Max Terminal, https:// maxterminal .com/
Max Terminals, https:// max-terminals .com
Maxi Storage, www. maxistoragebv .nl
Maximum Shipping, https:// maximum-shipping .ru/
Mayakan Pipeline, https:// mayakanpipeline .com/
MB Trans, https:// mb-trans .ru
MDK Offshore, https:// mdkoffshore .com
Meagle Terminals, https:// meagleterminals .com/
megalogisticsbv , megalogisticsbv .com
Mekka Shipping, http:// mekkashippings .ru/
Meritaym-Shipservis LLC, http:// meritaym-shipservis .com
Met Europoort, https:// meteuropoort .nl
MET http:// metbv .com
metshipping , metshipping .com
Meworksbv, https:// mework .nl
Meworksbv, https:// meworkbv .nl
Meworksbv, meworksnl .nl
MG Logistics, http:// mg-logistics .nl/
MHG Beheer, https:// mghbeheerbv .nl
Micro Chemie, microchemiebv .nl
Migliore Logistics BV, http:// migliorelogisticsbv .com
Mineral Logistics, http:// llcminlogistics .ru/en/
Miro Transport BV, http:// mirotransport .nl/
MJ Otterspeer Blonk Tank Farms, http:// mjotterspeerblonkbv .nl/
Modern Forwarding LLC, http:// modernforwarding .ru/
Moerdijk Tank Storage, https:// moedijkstorage .com
Moerdijk Tankstorage, https:// moerdijk-tankstorage .com
monarchterminals , monarchterminals .com
Møre Logisticas, https:// morelogisticas .com
Morgan Shipping CV, http:// morganshipping .nl/
Morservice Group ltd, http:// morservice-group .ru/
Mountain Tank Leasing, https:// mountaintankleasing.com /storage/
MPC Shipping & Logistics, https:// mpcshippinglogistics-bv .com
MPL Service, https:// mplservice .nl
MS Euro Logistics, https://www. mseuro-logistics .com
MSE Logistic Services B.V, http:// mselogisticsbv .com/ (abuse of company name: Service Terminal Rotterdam)
MT-Terminal, https:// mt-terminal .ru/
Multi Energy Tankstations, https:// multienergy-tankstationsbv .com
Multicon, https:// multicon-bv .nl
Multicore BV, [email protected], http:// multicorebv .com/
MULTICORE C.V., https:// mptc .company (abuse of company name MultiCore)
Multicore Pipeline Transport Company, https:// mptc .services (abuse of company name MultiCore)
Multicore Pipeline, http:// multicorepipeline .nl (abuse of company name MultiCore)
Murmansk Balker Terminal, https:// mbterminal .ru/
Murmansk Balker, http:// murmanskstorage .ru/en/home.html
Naftatver Tankfarm, http:// naftatver .com
Nakhodka Oyl Bunker, http:// eng.oylbunker .ru/
Nandrita tank storage, https:// nandritalogistics .nl/storage.html
Nederland Logistic Services, https:// nederlandlogisticbv .nl/
Nederlandse Storage Maatschappij, https:// nomaatschappij .nl/
Nedstore terminal BV, http:// nedstoreterminals .com
Neft Aktiv, https:// neftaktiv .com/
Neftebaz Chkalovsky, https:// neftebaza-chkalovsky .ru/
Neftebaza No 7, http:// neftebaza7 .ru/
Neftinvest-Terminal, http:// neftinvestterminal .ru/
Neif oil storage benelux bv, http:// beneluxstorage .com/
Nekst TankFarm, https:// nkttankfarm .com/
Nesteter Rotterdam Terminal, https:// nesteterminalrotterdam .nl
New Flora BV, https:// newflorabv .nl
Newco tsa bv, https:// newcotsabv .eu
Niehuis & van den berg BV, https:// niehuis-vdb .com/
Nima Storage BV, http:// nima-storage .com/
Nitek SAP Shipping, http:// nisas .ru/
Nizhnekamskaya Neftebaza, http:// nik-ru .ru/ & http:// nizhnekamskaya-neftebaza .ru/
NKT Tankfarm, http:// nkttankfarm .com
NMZ Trans, nmz-trans .com/index.html
NNK Razvitie, https:// nnk-razvitie .ru
Nongkenterminals, https:// nongkenterminals .com (Abuse of company name: LBC Tank Terminals | official domain lbctt.com)
Nordic Storage Alborg, https:// nordicstoragealborg .com/ (abuse of company name Nordic Storage | official website nordicstorage.se)
Nordweg Tank Farm & Logistics, https:// nordwegs .org/
Nordwegs Tanks Farm & Shipping Company, https:// nordwegs .com/
Norilsk Nickel Logistics BV, http:// norilsknickellogistics .nl/
Northwest Pipeline, https://www. northwest-pipeline .com
Nostrum Tank, https:// nostrumtank .nl/index.php/
Nova Terminals, https:// novaterminals .nl
Novatek, https:// novatek .ru
Novator LLC, http:// eng.novatorstorage .ru/
Noveks Marine, http:// noveksmarine .ru
Novo Logistics LLC, http:// novologistics .ru
Novobalt Terminal, https:// terminal-novobalt .ru/
Novolog, https:// novologbv. nl/ (abuse of Standic company name and locations)
Novorossiysk Fuel Oil Terminal, https:// nfot .info
Novorossiysk Shipping Company, http:// novorossisyskshipping .com
Novotank Storage LLC, http:// novotankstorage .ru/
Novotek Port of Rotterdam, https:// llcnovotek .ru/port-of-rotterdam.html & https:// llc-novotek .com
NP Neftyanik, http:// np-neftyanik .ru/
NPO Vimkor, https:// npo-vimkor .ru/
NPP Vladport, https:// npp-vladportbunker .ru/index.php
NRG Logistics, https:// nrglogisticsbv .nl/
NRG Tank Farm, nrgtankfarm .com
ntd-shipping , ntd-shipping .com
Nuon Storage BV, http:// nuonstorage .com/
Nu Star Terminals, https:// nustarterminals .com/
Oakley EDC, http:// oakleyedc .com/
OAO Nefto-Service, http:// neftoservice .ru/en/index.html
Ocean Traffic Service, http:// oceantrafficservice .com
oceantrafficservicesbv , oceantrafficservicesbv .com
OCI Terminal Europoort, https:// ociterminal-europoort .com (abuse of company name OCI Global)
Odfjell Tanks, http:// odfjelltanks .com (abuse of company name: Odfjell)
OG Pipeline, https://www. ogpipelinecontrol .nl/
O & G Resources, https:// oandgresources .kz
Ohana Oil & Gas, https:// ohanaenergygroup .com
Oil 2 Energy LLC, https:// oil2energy .com
Oil Hill Logistics, oilhilllogistics .com
Oil Marine Logistics, https:// oilmarinesurveys .nl
Oil Marine Surveys, oilmarinesurveys .com
Oil Marine, https:// oilmarinesurveys .nl/
Oil Shipping Bunkering BV, https:// oilshippingbunkering-bv .com
Oil Shipping BV, http:// oilshippingbv .com/
Oil Tank Storage, http:// oiltankstorage .ru
Oil Trading Vis, https:// oiltradingvis .com/ & https:// oliehandelvisbv .nl (abuse of company name: International Oil Trading BV, official domain https://iotr.nl/)
Oilgasterminal, http:// oilgasterminal .ru
Oiltanking Amsterdam, http:// oiltankinglogistics .nl/ (abuse of company name: Oiltanking)
Oiltex, https:// oiltex .nl
Oilwas Terminal Cuijk B.V., http:// oilwasterminal .com/
Oilwas Terminal Cuijk B.V, https:// oilwasterminalbv .nl
Oliehandel bv, https:// oliehandelbv .com
Olieproducten Julianasluis BV, http:// olieproduktbv .nl/
Oltex, http:// oltexbv .nl/
Omsk Tank Farms, http:// eng.omsktankfarm .ru/
Omsk Terminal & Logistics, http:// omsk-logistics .ru/
OMS Shipping, https://www. omsshipping .kz
Onego, http:// onegoship .ru/
OO Bridge Terminal, http:// bridgeterminal .ru/
Ooms tank, https:// oomstank .com
OOO Akhtubinskaya-Neftebaza, http:// akhtubinskaya-neftebaza .ru/
OOO Argayashskaya Tank Farm, http:// argayashskaya .ru/
OOO Baltneft-Tanker, http:// baltnefttanker .ru/
OOO Daloil, https:// daloilstorage .com/
OOO Dalvostoktrans Plus, http:// dalvostoktrans-plus .com/
OOO National Oil Consortium, http:// ooonationaloilconsortium .ru
OOO Neftebaza Sokolska, http:// neftebaza-sokolska .ru/
OOO Odorneft, http:// oooodorneft .com/
OOO PBK Terminal, https:// pbkterminal .ru/
OOO Regional Oil Company “RENEKO”, http:// regionaloilcompanyreneko .com/
OOO Shipping and Logistics, https:// shippingandlogistics .ru
OOO Storage Department, http:// storage-department .ru/
OOO Tank Terminal Logistiks, http:// tankfarm-logistiks .ru/
OOO Transgas, https:// transgazru .com/
OOO Vargashinskaya Tank Terminal, http:// vargashinskaya .ru/en/index.html
OOO Vodinskiy Terminal, http:// vodinskiy-terminal .com
OOO Yunko Logistics, http:// yunko-logistics .ru/
Ophergasneft, https:// ophergasneft .com/
Opslag Benzine Olie, https://www. opslagbenzineolie .com (abuse of company name Sakko)
Oraltek Neftehim, https:// oraltek-neftehim .kz
Orca Logistics, http:// orcalogisticsservices .nl/
Origbo UK Tank Farm, https:// origbo-tankfarm .com
Origin Business Engineering BV, http:// origin-be .com/
Origin Station Terminal, https:// originstationterminal .com
Orionco Shipping, https:// orioncoship .com
Orneftegaz zao, http:// orneftegazzao .ru/
otcenergyservices , otcenergyservices .com
OTS / Oil Terminal Samara, https:// ot-samara .com/
Ozburn-Hessey Tank Terminal, https:// oh-terminal .nl/
Paker Servise, pakerservise .com
Pan Gas Storage, https:// pangasstorage .com
Panaford Hope Trading BV, http:// panafordhopetradingbv .nl/
Pazone Energy, https:// pazoneenergy .com/
PBH BV, https:// pbhbv .com
PBK Terminal, http:// pbkt .ru/en/index.html
PB Tankers LTD, https:// pbtankersltd .com/ (abuse of company name PB Tankers, official domain https://pbtankers.com/)
pdairinternational , pdairinternational .com
Pedroluz, https:// pedroluz .nl
Pelican Island Storage Terminal, https:// pelicanislandstorageterminal .com/
Pervij Zavod, https:// pervijzavodllc .ru/
Petro Inspections Group, http:// petroinspections .nl/
Petro Middle East Petroleum LLC, https:// petromep .com
Petro Oil Storage, https:// petroloilstorage. com/
Petro Terminal, http:// petro-terminal .com/index.html
Petrol & Oil Storage, https:// petroloilstorage .co
Petrobras BV, http:// petrobrasbv .com/
Petroleum Storage, https:// petroleum-storage .eu
Petroplus Tankstorga Int. BV, https:// petroplustankstoragebv .com/
Petrotan Oil, http:// petrotan-oil .nl/er.html
petroventuresbv , petroventuresbv .com
Petrozavodskneftbaza, http:// petrozavodskneftbaza .ru/
Pexstorage, https:// pexstorage .com
Phoenix fuel storages, http:// phoenixfuelstorage .com/
Phoenix Tankfarm, http:// phoenixtankfarm .com/
Pilanesberg, http://pilanesberg.nl/
Pinq Logistics, pinqlogisticsbv .com/
pinqlogisticsbv , pinqlogisticsbv .com
PLA logistics company BV, https:// logisticscompanybv .nl/
Pod Logistics, https://www. pod-logistics .com
Polo Tank, https:// polotank .com
Polo Tank, https:// polotank .eu
Poltava Neftebaza, http:// poltavaneftebaza .ru/
Poltavsk Storage, https:// poltavskstorage .ru
Pontis Logistics, https:// pontislogisticgmbh .com
port of rotterdam tpr, https:// portofrotterdamtpr .com, (Abuse of company: Port of Rotterdam)
Port Service Europoort BV, http:// ps-europoort .nl/
Port Terminal Agency http:// evioneelogistics .com/
Port TradingCo, http:// port-tradingco .nl/ (abuse of company name: Standic)
PortMatch BV, http:// port-match .nl/en/
[email protected] (Abuse of company: Port of Rotterdam)
PortStorage Group BV, http:// portstorage .nl/PortStorage Group BV, https:// portstorage-group-bv .nl/
Power Mighty BV, https:// powermightybv .nl (abuse of company name Power Mighty out of Amsterdam)
Premium Logistics, http:// premlgs .ru/
Premium Storage BV, https:// www.premiumstorage-bv .com/en/
Premium Storage BV, https:// www.psbv .nl
Premium Storage BV, https:// premiumstoragebv .eu
Premium Storage Solutions, http:// premiumstoragesolution .com/
Premium Terminal, http:// premium-terminal .ru/en/
Primetime Storage & Shipping, https:// pss45 .com
Primorsk Tank Terminal Logistic, https:// primorsk-terminal .com/en/
Primorskiye Fuel Terminal, http:// primorskiyfuelterminal .ru/
Primorsky Oil Terminal LLC, http:// eng.primorskyot .ru/
Pristine Storage, https:// pristine-storage .com/
Progeco, https:// progeco-holland .com (abuse of -former- company name Progeco)
Prom Transit, http:// promtransit .nl/
Promtorg Tankfarm, https:// promtorgstorage .com/
pronavshipping , pronavshipping .com
ProTrans BV, https:// protransbv .com/
PV Eurotank / Personeels Vereniging Eurotank, https:// pveurotank .com
Q8 Kuwait Petroleum Europoort BV, http:// q8-europoort .nl (abuse of company name Q8, official website: https://q8research.com/)
Quality Port Logistics, https:// qplogisticsbv .com
E. Transport Beheer, retransportbeheer .nl
Rada Logistics, https:// radalogistics .ru
rafalogistics , rafalogistics .com
ranslogistics , ranslogistics .com
Reborn Logistic bv, https:// rebornbv .nl
Red-Confort Logistics, https://www. red-confortlogitics .com
Rederij Spaarnegracht, https:// rederijspaarnegracht .com
Region Express Tanks Farms, https:// regionexpress-tf .ru
Regional Shipping BV, https://www. regionalshippingbv .nl
renaiscobv , renaiscobv .com
Renyap Multiservice, http:// renyapmultiservice .nl
reoninternational , reoninternational .com
resonexenergybv , resonexenergybv .com
Resurs Tanker LLC, http:// resurstanker .ru/en/
revisioshipping , revisioshipping .com
Richmond Trading LLC, https:// richmondtradingllc .net / & https:// richmondtradingllc .net/storage/
Ricoti Energy, https://www. ricotienergybv .com/
Rijntrans Shipping, www. rijntrans-shipping .nl
River Shipping, https:// rivershipping .us
RK-Oil, https:// rk-oil .com/
RN-supply, rn-supply .com/
RN-transhipping, http:// rn-transhipping .ru
rocktank-llc , rocktank-llc .com
Romano BV, https:// romanobv .com
Romij Tank Storage BV, http:// romijstoragebv nl/index.html
Romij Tankstorage, http:// romij-tankstorage .nlRomijn Energie Nederland BV, http:// romijnenergienbv .nl/
Rosest Petronal, rosestpetronal .ru/index.html
Rossfarm, http:// rossfarm .ru/
Rosta Terminal, rostaterminal .ru/
Rotra Horizon, https:// rotrahorizonbv .com
Rotterdam Farm Tanks, http:// rotterdamfamtank .com/
Rotterdam Farm Tanks, http:// rotterdamfarms .com
Rotterdam Farm Tanks, http:// rotterdamfarmtanks .com/
Rotterdam Houston Storage, https:// rotterdamhoustonstorage .com
Rotterdam Logistics Services, https:// rlss .nl
Rotterdam Oil, http:// rotterdamoil .com/
Rotterdam Port, https:// rotterdamport .info (abuse of Port of Rotterdam, claims to check documents(!))
Rotterdam Port Logistics BV, rotterdamportlogistics .nl
Rotterdam Port Support Tank Farm https:// rotterdamportsupportbv .nl/tank-farm/
Rotterdam Port Support, https:// rotterdamportsupportbv .nl/terminals/
Rotterdam Port Terminal Agency, http:// ropoterag .nl/
Route 68, https:// route68 .nl/
Rova Maritiem, https:// rovamaritiem .nl (abuse of company name)
Royal Oiltex, https:// oiltex .nl
Royal Tankers BV, https:// royaltankersbv .com/
RSN Storage, https:// rsn-storage .com
RTM Logistics, http:// rtmlogistics .nl/
RTSBV Shipping, https:// rtsbvshipping .com
Rubio Tank BV, http:// rubiotank .nl
Rubis Storage, rubisstorage .com
Rubis Terminal, https:// rubisterminal .nl
Rubis Terminals, Rubis-terminalsbv .com
Rudertec Logistics, https:// ruderteclogisticslimited .com
Rus-Terminal llc, https:// rus-terminals .ru
Rusbunker LLC, http:// nft-llc .ru/
Rusbunker, http:// rusbunker .net/ & http:// rusbunker .ru/
Rusoil, https:// rusoil .org
RusPetgaz, http:// ruspetgaz .ru/en/
Ruza Oil, http:// ruza-oil .ru/
RVP Tank Storage, https:// rvptankstorage .nl
Sakhalin Oil Shipping, http:// soshipping .ru/
Saldusnaftabaza, http:/ /saldusnaftabaza .com/
Saltville Gas Storage, https:// saltvillegasstorage .com
Samara Terminal, https:// samaraterminal .ru/terminals
Samara Transneft Storage, https:// samaratransneftstorage .ru
Samtrans Tank BV, https:// samtranstank .nl
Sanchez Shipping, https:// sanchez-shipping .nl/
San Lucian Oil, https:// sanlucianoilltd .mt
Sargeant Logistic Terminal BV, http:// sargeantlogistic .com/
Sargeant Terminals, sargeantterminals .com
SAS Transport Logistic BV, http:// sastransportlogistics .nl/
Satek LLC, http:// satek-llc.com/en/
Savi BV, https:// savibv .com (abuse of company name Scheepvaartbedrijf Savi)
SBD Logistiek BV, http:// sbdlogistiekbv .nl
SCR Terminal BV, https:// srcterminal .nl
Sea Forest International, https:// seaforestinternationalllc .com
Sea model freight, http:// smfsce .com
Sea Serve Rotterdam, https:// seaserverotterdam .NL
Sea Tank 300, https:// sea-tank300 .com
Sea Tank Terminal, http:// seatankterminalnv .nl
Sea-Serve Rotterdam, https:// seaserverotterdam .com/
Seagle Oil Refinery & Shipping Company
Seahaven Marine Logistics, https:// seahavenmarine .nl
Seahaven Marine Logistics, https:// seahavenmarinelogistics .com
Sealink Storage, sealinkstorage .com
Sealto Shipping BV, https:// seoltoshippingbv .com/
Sealux Shipping, https:// sealuxshipping .com
Seariver Maritime, https:// seariver-maritime .com
Seco Logistics, http:// seco-logisticsnl .net/
Seino Logix co, https:// seinologix .nl
selogisticsholding , selogisticsholding .com
Semper Nativus Logistics BV, https:// www.snlog .nl/
Senako Oil, http:// senako-oil .ru/
Senang BV, https:// senangbv. nl/
Service Storage BV llc, http:// servicestoragebvllc .nl/Service
SGS SA, http:// sgsgroup .nl/
Shell CO2 Storage BV, http:// shellco2 .nl (abuse of company name: Shell)
Shell Europoort Oil Terminal, http:// shell-et .com (abuse of company name Shell)
Shell Europoort Oil Terminal, https:// shell-eurot .com/ (abuse of company name Shell)
shipmanshippingstorage , shipmanshippingstorage .com
Shipping and Logistics, https:// shippingandlogistics .ru
Shipping Line Rusflot, http:// shippinglinerusflot .ru
Shipping Logistics, shippinglogistics-bv .com
Shipteco, https:// shipteco .com
Sicura Logistic, [email protected]
Silozul Ostrov, https:// silozulostrov .com
Silvicarbon BV, https:// silvicarbonbv .nl
Sirva Storage BV, https:// sirvastoragebv .com
Sitrans Holland BV, http:// sitrans .nl/
SK Refrybflot, http:// rflot .com/
SK Tank Terminal, https:// sk-tankterminal .com/
Skyfall Shipping, https:// skyfallshipping .nl/ (abuse of company name: Skyfall Shipping)
slmlogistiek , slmlogistiek .com
SLON Logistics, https:// slonlogistics .com/SLS Storage BV, https:// superlogisticsystem .com
SN Logistics BV, https:// snlogisticbv .com
SN Maritime Logistics, https:// snmaritimelogistics .nl
Snijders Olie BV, https:// snijdersoliebv .com/ en http:// snijdersoliebv .nl/
Sokolovskoe, https:// sokolovskoe-tf .ru/
Sol Trans BV, https:// sol-t .nl/
Solid Terminal LLC, http:// solidterminal .ru
Solid Terminal, http:// solid-terminal .com
Southern Logistics, https:// southernlogisticsllc .com
Southern Terminal LLC, http:// southernterminal .ru/
spgpacklogistics , spgpacklogistics .com
SPX Logistics, https://www. spxlogistics .eu (abuse of company name)
srcterminalsbv , srcterminalsbv .com
SSR Shipping Tank Storage, http:// ssr-shipping .com/
Standard Storage, https:// ss-1 .com
Standic BV, http:// standicbv .nl/ (abuse of company name Standic, official website https://www.standic.com/)
Standic BV, http:// standicbv .com/ (abuse of company name Standic, official website https://www.standic.com/)
Standik BV, http:// standicbv .nl/ (abuse of company name Standic, official website https://www.standic.com/)
Standik BV, http:// standicbv .com/ (abuse of company name Standic, official website https://www.standic.com/)
Standik Tank Farm LLC, http:// standiktankfarm .com/index.php (abuse of company name Standic, official website https://www.standic.com/)
Standik Terminal Tank, https:// standicterminal .nl/index.html#home (abuse of company name Standic, official website https://www.standic.com/)
Standik Terminal, https:// standicterminal.nl/ (abuse of company name Standic, official website https://www.standic.com/)
Stargate Oil Terminal B.V., http:// stargate-otrbv .com/ (abuse of company name Stargate Oil, official website https://www.stargateterminal.com/)
Stargate Oil Terminal Rotterdam BV, http:// stargateoilterminal .co.uk/ (abuse of company name Stargate Oil, official
Stargate Oil Terminal Rotterdam BV, https:// stargateoilterminal .com/ (abuse of company name Stargate Oil, official
website https://www.stargateterminal.com/)
Steinweg Terminal, www. steinwegterminal. nl (abuse of company name Steinweg, official website https://www.steinweg.com/)
Stoko bv, https:// stokobv .com
Stolt Nielsen fake documents being sent through [email protected]; [email protected]; [email protected] (abuse of company
name Stolt Nielsen, official website https://stolt-nielsen.com/)
Stolt Tankers, stolttankers .nl (abuse of company name Stolt Tankers BV: https://stolt-nielsen.com/)
Stolt-Nielsen Logistics BV, http:// stolt-nielson .com (abuse of company name and website: https://stolt-nielsen.com/)
stolttankersfinance , stolttankersfinance .com
Storage Benthuizen BV, http:// storagebenthuizenbv .com
Storage Company Houtklef, https:// houtklefstorage .com
Storage Logistics, https:// storagelogisticsllc .com
Storage Pal BV, https:// storagepalbv .eu
Storage Tank Technology BV, https:// storage-tt .com
Stradoil Terminals, https:// stradoiltanks .com/
strooshipping , strooshipping .comStuurman Storage Bv http:// stuurmanstorage-bv .com/
Suda Logistics, http:// sudalogistics .nl/
Sullom Voe Terminal, https:// sullomvoeterminal .com
Sunoco Partners, https:// sunocopartners-mtlp .com/
SUNOIL TANKSTORAGE BV, http:// sunoiltankstoragebv .com/Svetdarkovy, https:// svetdarkovychpoukazu .cz
Svh- Logistic Tank Farm, https:// svh-logistic .ru
SVNT Tanks, https://www. svnttankfarm .com
SVO Storage BV, http:// svo-storagebv .com/
Swiss Tank, https:// swisstank .kz/
swmaritimeshipping , swmaritimeshipping .com
Sycamore Oil Gas BV, sycomoreoilgasbv .com (abuse of company name: Sycomore Oil Gas)\
Taganrog, terminal-taganrog .com
taimaxlogistics , taimaxlogistics .com
TAIMAX Logistics, https:// taimaxlogistics .com
Tambov Terminal Storage & Logistics, http:// tambov-terminal .ru/
Tank Care BV, https:// tankcare .nl
Tank Cargo BV, https:// tankcargobv .com/ (abuse of company details: Do-Bo tanktransport)
Tank Container Line, https:// tankcontainerlinebv .com
Tank Depot Europoort BV, http:// paktanks .ukit.me/
Tank Depot Europoort BV, http:// tankdepoteuropoort .nl/
Tank Farm Bekasovo, http:// en.tankfarmbk .ru/
Tank Holding B.V., http:// tankholding .nl/
Tank Holding BV., https:// tank-holdingbv .com
Tank Management BV, http:// tankmanagementbv .nl
Tank storage agreement, novorosnefteservice .ru
Tank Storage Argent BV, https:// tankstorageargentbv .nl
Tank Storage Assets B.V, https:// tankstorageassetsbv .com/ & .nl/ (abuse of company name: Tank Storage Assets)
Tank Storage Beheer B.V., https:// beheerbv .com/
Tank Storage stybarrow, http:// stybarrowmvbv .com/
Tank Tomasz, https:// tanktomasz .com/
Tank Topco BV, http:// tanktopco .nl/
Tank Topco BV, http:// tanktopcoo .nl/
Tank Yard LLC, https:// tankyardllc .com/
tankcontainerstoragelogistics , tankcontainerstoragelogistics .com
Tankers Logistics Service, http:// t-logisticsservices .ru/
Tankfarm No.7 BV, http:// neftebaza-7 .nl/
tankmidco , tankmidco .com
TankPort BV, tankportbv .com (abuse of legit company name TankPort, company has been liquidated)
TankPort BV, tankportbv .nl (abuse of legit company name TankPort, company has been liquidated)
Tankstorage assets BV, https:// tankstorageassets .nl/ (abuse of company name: Tank Storage Assets)
Tankterminal Europoort West, http:// europoort-west .nl
Tara Trans, https://www. taraztrans .com
Taranaki shipping BV, https:// taranakibv .com/
Targa Energy, https:// targaenergylp-logistic .com
Tasmar, https:// tasmarbv .nl
Tatsinskaya Neftbaza, https:// tatsinskayaneftbaza .ru/
TCL Tank Container Line https:// tankcontainerlinebv .com
TCT Tank Storage, https:// tct-tankstorage .nl
TEAM Terminal BV https:// team-terminalbv .nl (abuse of company name: TEAM terminal | Official website: http://team-terminal.nl/)
TEAM terminals, http:// team-terminals .nl/ (abuse of company name: TEAM terminal | Official website: http://team-terminal.nl/)
Technokom, https:// technokom-tf .ru/
Teco CDC, https:// tecocdc .com (abuse of company name | Official website: https://www.teco-cdc.com/nl/)
Temkinskaya Tank Farm, http:// temkinskayatankfarm .ru/
Tenacity Storage BV, https:/ /tenacity-storagebv .com
Tenemus, tenemus .com
Terminal Control, https:// tchkiela .com/
Terminal Istok, http:// terminal-istok .ru
Terminal Link Holding, https:// terminallinkholding .com
Terminal Logistica de Cartagena SL, https:// terminallogisticadecartagenasl .com/
Terminal Logistics, https://www. terminallogisticsllc .com
Terminal Logistics II, terminallogisticsii .com
Terminal Rotterdam, https:// serviceterminal .com/storage/tank-storage
Terminal Storage BV, http:// terminalstoragebv .com
Terminal Storage, http:// terminalstorage .ru
Terminal Stroyservis, http:// terminal-stroyservis .ru/
Terminal SV, terminal-sv .ru
Terminal Taganrog, terminal-taganrog .com
Terminal Transfer & Storage, https:// energypipe .net
Terminal Vopak, http:// terminal-vopak .com/ (abuse of company name: Vopak)
terminal-taganrog , terminal-taganrog .com
terminallogisticsii , terminallogisticsii .com
Terneuzen Tank Terminal B.V., http:// terneuzentankterminal .nl/
Terneuzen Terminal, https:// terneuzenterminal .com
terneuzenterminal , terneuzenterminal .com
Tesoroalaska, https:// tesoroalaska .com
TF Logistics, https:// tflogisticsbv .com
The Plate Logistics, https:// theplatelogisticsbv .nl
Thero Logistics bv, https:// therologisticsbv .com
THM Tankbeheer BV, https:// thmtankbeheerbv .nl
Thune Ft Refinery, http:// thuneftrefinery .ru
Thune Ft Refinery, http:// tuneft .ru
Tjonger Shipping, https:// tjongershippingbv .nl
tjongershippingbv , tjongershippingbv .com
TK Logistic, https:// tk-logistic .ru
TK Trastneft, http:// tk-trastneft .ru/en/index.html
TKA Logistics, https:// tka-logisticsbv .com
TNK Kontar, http:// tnk-kontar .ru/
Tnk-Logistic, http:// tnk-logistic .ru/
TNP Terminal, http:// tnp-terminal .ru/
Tolbino Terminal LLC, http:// en.tolbinoterminal .ru/
TOPAZ Dublin Tankfarm, http:// topazdtankfarm .org/
Toros Tank Services, http:// torostankservices .nl/
Torrance Logistics LLC, https:// torrancelogisticsllc .com/ (abuse of company name Torrance Logistics, now part of PBF Energy, official domain https://www.pbfenergy.com/)
Total Storage and Pipeline Transportation, www. tspn .nl
Tramhof Storage BV, https:// tramhofstoragebv .com
Trans Aliance, https:// transaliance .com/tank-farm/
Trans European Logistics, http:// transeuropeanlogistics .nl
Trans Meridian, http:// trans-meridian .com/
Trans Pacific S.R.O., http:// transpacificsro .com/
Trans Spec Terminal, https:// transspec-terminal .com
Trans-GZ Tank Farm Storage Company, https:// trans-gz.ru/storage-1
Transcheeta, https:// transcheetah .com
Translodzhistik, http:// storagetranslodzhistik .nl
Transneft Logistics LLC, http:// tnl-transneft .ru/
TransOil Orda, https://www. transoilorda .kz
TransOil Terminal, https:/ /transoil-terminal .kz
Transpetro International BV, https:// tpibv .com
Transport Forces BV, http:// transport-forces .nl/
Trek Storage Tank Services, https:// trekstoragetank .nl
TReK STS BV, http:// trekstoragetank .com/
Tristar Terminals, https:/ /tristarterminalsbv .nl
tromplogistics , tromplogistics .com
Truton Beheer BV, http:// trutonbv .com/
Truton Beheer, http:// trutonbv .com
TSE Europoort, https://www. tse-poortbv .com
TSE Tank Europoort, https:// seaforestinternationalllc .com
TSE Tank Service Europoort BV, http:// tse-tankservice.nl
Tsentr Inzhenernogo Servisa Tank Farms, http:// tsentrinzhenernogo-servisa .ru/en/
TSL Logistics LLC, http:// tsl-logistics .ru/eng/
TT&Opslag / Totaal Transport & Opslag, https:// totaaltransportandstorage .nl
TTR Terminal, https:// ttrterminal .com (abuse of TTR Terminal by Liquin)
Tvernafta, https:// tvernafta .ru
TwinkNL Trade & Logistics BV, http:// twinknlstorage .com/
TXP Logistics, https:// www.txplogistics .com/ (abuse of company name TXP Logistics)
UDB Logistics BV, https:// udblogistics-bv .com
UDB Logistics, https:// udblogistics-bv .com/
Ugletrans, https:// ugletransllc .ru
Unico Asphalt Tank Terminal, https:// unicoasphalttankfarmbv .nl
United Arab Chemical Carriers, https://www. unitedarabchemicalcarriers .com
United Bunkering and Transportation Company, http:// ubcbv .nl
Unity Tank BV, https:// unitytankbv .nl
Universal Trading Europe BV, http:// universaltradeingeu .nl
Unkurdinskaya Tankfarm LLC, https:// unkurdinskaya-neftbaza .com/
upsfuelfarm , upsfuelfarm .com
Ural https:// Ural – r – d .com
Urli In Logistcs, http:// urliinlogistiek .nl/
Urli In Logistiek B.V., http:// urliinlogistiek .nl/
Usmanskaya tankfarm, http:// usmanskayatankfarm .ru/
USS Chartering, https:// usschartering .com
G.C. Storage & Transport B.V., https:// vgcstorage .nl/
Valkur LLC, https:// llcvalkur .ru
Vamu Logistics, https://www. vamulogistics .com
Van Aalst Logistiek, https:// vanaalstlogistiekbv .nl
Van der Pols Storage BV, https:// vanderpolsstoragebv .com/ (abuse of company name and location, Van der Pols Machineverhuur)
Varo Energy Tankstorage BV, https:// varoenergytankstorage .nl/
Vass Petrol Tanker, www. vasspetroltankersrl .com
Ventum Shipping BV, https:// ventumshippingbv .nl
Verbaell, https:// verbaell .com (abuse of company name Verbaell BV, official website www.verbaell.nl, different industry altogether)
Verkade Shipping BV, http:// verkade-shipping .nl/
Vesta Oil, https:// www.vestaoilbv .com (abuse of company name: Vesta Terminals, official website https://www.vestaterminals.com/)
Vesta Terminals, http:// vestateminals .com/ (abuse of company name: Vesta Terminals, official website https://www.vestaterminals.com/)
VG Burlingon Storage, https:// vgburlingtonstorage. com/
Vinni V Shipping, https:// vinnivshippingbv .com
Vintoil, https ://vintoilllc .ru/vintoil
VIP Terminals, http:// vipterminals .nl/
Virean Logistics, https:// vireanlogistics .nl
Vitesse Logistics BV, https:// vitesselogistics .nl
Vitino Storage, vinito-storage .com
VLN Storage, https:// vln-storage .com
Vloeiend Logistiek, https:// vloeiendlogistiek .nl
VLS Moerdijk, https:// vlsmoerdijkbv .com/
Vodinksy Terminal LLC, http:// vodinsky-terminal .ru/
Volga Service LLC, https:// orgservis .ru/
Volga-Logistik LLC, http:// volga-logistik .ru/
Volgo Balt, http:// volgobalt-terminal .ru/
Vondelingenplaat, http:// vondelingenplaat .com/ & http:// kochhcpartnership ./com/
Vopak / Royal Vopak, https:// royalvolpak .com
–> OFFICIAL VOPAK WEBSITE = WWW.VOPAK.COM
Vopak Australia, https:// vopakaustralia .com (abuse of company name: Vopak)
Vopak Chemicals, http:// vopakchemicals .com/ (abuse of company name: Vopak)
Vopak EMEA BV, https:// vopak-bv .nl (abuse of company name: Vopak)
Vopak Europoort Terminal Rotterdam BV, http:// vopakeuropoort .nl/ (abuse of company name: Vopak)
Vopak Maasvlakte Terminal, http:// storageterminal .nl/ (abuse of company name: Vopak)
Vopak Maasvlakte Terminal, http:// vopakmaasvlaket .nl/ (abuse of company name: Vopak)
Vopak Maasvlakte, http:// vopakmaasvlakte .com/ (abuse of company name: Vopak)
Vopak Maasvlakte, http:// vopakmaasvlakte .nl/ (abuse of company name: Vopak)
Vopak Terminal, https://www. vopakterminal .com (abuse of company name: Vopak)
Vopak Transport BV, https:// vopaktransportbv .nl (abuse of company name: Vopak
Vopaks, https:// vopaks .nl (abuse of company name: Vopak)
Voronovo-Terminal, http:// voronovo-terminal .ru/
Vos Logistics Oil Shipping, http:// voslos .com
Vos Shipping, https:// voslogisticsus .com (abuse of company name Vos Logistics, https://www.voslogistics.com)
Vos Tank Storage, vostankstorage .com
Vostok Bunker, https:// vostokbunker .com
Vostok Logistika, http:// vostok-logistika .ru/
Vostok Oil Terminal, https:// vostokoilterminal .ruVostokport, https:// vostokporttank .com/
Vostok Service Bunker LLC, http:// vostokservicebunker .com
Vostokflot Service, http:// vostokflotservice .ru/
Votob, http:// votob .ru (abuse of company name: Votob | Official website: https://votob.nl/)
VTG, https://www. vtg .com/
VTTBV, http:// vttbv .com (abuse of company name: VTTI | Direct copy of official website: https://www.vtti.com)
VTTI Group, http:// vttigroup .com/
VTTI Terminal, http:// vtti-terminal .com/ (abuse of company name: VTTI | Official website: https://www.vtti.com)
VYBORG Storage LLC, http:// vyborg-storage .com/eng/
Wander Logistics, https:// wanderlogbv .com
WDS Oil Tanking BV, https:// wdsoiltanking .com
WDS Terminals BV, http:// wdsterminals .com/
Wealogistcs, https://www .wealogistcs .com
Wealthy Noble International, https:// wealthynobleinternationallog .com
wealthynobleinternationallog , wealthynobleinternationallog .com
West Sea tank storage, https:// westseabv .nl
Western Terminals, https:// westernterminals .com
Westez Storage Facility, http:// westezstoragefacility .com/
Westland ITL BV, http:// westlanditl .eu/ (abuse of company name: Westland ITL)
Westport Terminals Amsterdam BV, http:// westportterminals .nl/
Wildco BV, http://wildco-bv.com/ (possible abuse of company name: Wildco, https://www.wildco.com)
Wilsco, https:// wilsco .nl
wiltshirelogistics , wiltshirelogistics .com
WISE, https://www. wisetradecorp .com
WME Logistics, wmelogistic .com
Wolf Tank Storage, wolftankstorage .com
World Depot BV, https:// worlddepotbv .com
World Logistic Service, https:// worldlogistic-service .com
yifanshippinginc , yifanshippinginc .com
Yourcentral Logistics BV, https:// yourcentrallogistics .eu (abuse of company name)
ysis-shipping , ysis-shipping .com
YT Logistic Service BV, http:// ytlogistics .nl/
Yugpromkom Tank Storage, http:// yugpromkom .ru/
Yukos Logistiks, https:// yukos-logistikbv .ru/
Yuzhno Priobskiy, https:// yuzhno-priobskiy .ru/storage.html
F.S. Freight & Storages, https:// zfs-freightstorages .com/
Zabsibtrade LLC, https:// zapsibtrade .ru
Zabtrans Terminal, https:// zabtransterminal .com
Zakutu Transport and Logistics, https:// zakutubv .nl
ZAO IV-Transcom Logistic, https:// iv-translogistic .ru/
Zavu Beheer BV, https:// zavubeheerbv .nl
Zetta Logistics, https:// zettalogistics .ru
Zhong Yi, https:// zhongyibv .com
Zoubir Logistics, https:// zoubirlogisticsbv .nl
Zvezda NSK, https:// zvezda-nsk .ru .com
Working with Global Petro Sourcing has been a game-changer for our business. Their logistics solutions have streamlined our supply chain operations, resulting in increased efficiency and significant cost savings. The team's expertise and attention to detail have given us peace of mind, knowing our shipments are in capable hands.

I cannot recommend Global Petro Sourcing enough. Their dedicated fleet and contract logistics services have provided us with unparalleled reliability and flexibility. The team consistently goes above and beyond to meet our unique transportation needs, ensuring our oil reaches their destinations on time and in pristine condition.

As a growing business, efficient logistics is crucial to our success. Global Petro Sourcing has been an invaluable partner, offering seamless integration with our operations and providing exceptional customer service. Their advanced tracking capabilities and commitment to on-time deliveries have significantly enhanced our experience.

The standard procedure begins with the buyer's ICPO and C/P. We enhance this with our proprietary vetting process.
Higher Security: Before any documents are exchanged, both the buyer and seller are pre-screened and onboarded into our "Verified Network." This involves a comprehensive review of their legal registration, financial standing, and history of past transactions. Our KYC (Know Your Customer) process goes beyond a simple passport copy.
Action: The buyer and seller are only given access to our network after they've passed our rigorous verification. Once a match is made, we facilitate the signing of the NCNDA/IMFPA and SPA, using our legal partners to ensure all clauses are robust and protect our clients and our commission.
The standard procedure lists several POP documents, which can be forged. We introduce a layer of professional verification.
Higher Security: Instead of the seller simply sending a Fresh SGS report, we require that the SGS inspection is ordered and its results are sent directly to our appointed attorney paymaster. This prevents the seller from altering the document. The Tank Storage Receipt (TSR) is also verified directly with the tank farm operator.
Action: We receive the verified SGS, DTA, and TSR directly from their respective issuing authorities, ensuring their authenticity before they are shared with the buyer. This eliminates the risk of counterfeit documents and builds trust.
This is the most critical phase for both parties—the buyer verifies the product, and the seller receives payment. The risk of the buyer failing to pay or the seller not having the product is highest here.
Higher Security: We replace the direct TT Wire Transfer with a Bank-to-Bank, Attorney Paymaster escrow system. The buyer's bank transfers the full payment to our designated, reputable attorney's trust account. The seller is then notified that funds are "on deposit" and can proceed with the DIP Test Authorization (DTA).
Action: The buyer conducts the DIP Test. Once a satisfactory result is obtained and the product is ready for injection into the buyer's tank, the buyer issues a written instruction to the attorney paymaster to release the funds. The attorney then immediately releases the funds to the seller's bank. This simultaneous exchange of funds and product title offers maximum security.
The final step is commission payment, which can be a point of dispute.
Higher Security: Our Irrevocable Master Fee Protection Agreement (IMFPA), signed at the beginning of the process, ensures that all commissions are paid directly by the attorney paymaster from the proceeds of the sale before the remaining balance is transferred to the seller.
Action: The attorney paymaster disburses commissions to all registered intermediaries, including the facilitator and brokerage, as the very first financial action after the deal is completed, ensuring our success-based fees are always secured.
What do these commission fees cover?
Fixed Costs: Salaries and benefits for employees, office rent, insurance, and professional fees (legal, accounting).
Transaction Costs: Fees paid to banks and paymasters, and any other costs directly associated with a specific deal.
Variable Costs: Travel expenses for client meetings and events, marketing and advertising costs, and telecommunications expenses.
Yes, we maintain an updated blacklist to uphold the ethics and integrity of the oil business. There are many shady brokers and self proclaimed representatives of alleged refineries and suppliers. Although business name changes, and so do the names of business people, we try to keep an updated list as we come across these businesses. Click here to see the list
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