Storage Spoofing Blacklist FAKE ROTTERDAM TANK FARMS

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Storage Spoofing Blacklist FAKE ROTTERDAM TANK FARMS

Post  Admin on Fri Jun 01, 2018 1:49 pm



FAKE ROTTERDAM TANK FARMS

https://ferm-rotterdam.nl/nl/blacklist



http://www.tankstoragemag.com/feature/the-rise-of-the-fake-terminal/

https://www.fraudehelpdesk.nl/nieuws/oplichters-aan-haal-identiteit-nederlands-bedrijf/



A15 Logistics BV, http://www.a15logistics.nl
AFS Nederland, http://www.afs-nederland.nl
Akhtubinskaya Neftebaza, http://akhtubinskaya-neftebaza.ru/
Alliance Marine, http://www.alliance-marine.ru
Alpha Terminals, http://alphaterminals.nl/
Apex Global Logistics, http://apexgloballogistics.nl/
Arsneftetrans, http://www.arsneftetransllc.ru/
AUE Beheer, http://auebeheer.nl/
AV Maritime Logistics BV, http://av-maritimelogistics.nl
Baltic Oil Terminal, http://www.balticterminal.ru/
Baltic Port Tank Farms, http://en.balticport-tankfarms.ru
Baltiysk Terminal BV, http://baltiyskterminalbv.nl/index.php
BAT-Logistika-LLC, http://.www.bat-logistika.ru
Banyan Caverns, http://www.banyancaverns.ru/
Beacon Terminals BV, http://www.beaconterminals.nl
Benetanker Chartering BV, http://www.benetanker.nl
Binschel BV, http://binschel.nl/
Bominflot BV Tank Storage, http://bominflot.nl
Borax Rotterdam Storage NV, http://boraxrotterdamnv.com/
Bridge Terminal, http://www.bridge-terminals.ru/
BV-Logistik, https://www.bv-logistik.nl/
By Transport & Logistiek BV, https://www.bv-bytranslogistiek.nl/
Chemtrade Aglobis BV, http://chemtradetanks-aglobis.com/
Chemtrade Storage Nederland BV, http://www.chemtradestorage.com
CTST-Group, http://ctsc-group.com/
Dagaz Shipping and Logistics, www.dagazsl.nl
Dan-Balt Tank Terminal, http://www.dan-balttank.nl
Delta Oil Tanking BV, http://www.deltaoiltanking.com/
ETT Pipeline Operations BV, http://ett-pipeline.nl/
Euro-Asian Oil, http://eaoil.com.nl/index.php
Euro Tankfarm, http://www.eurotankfarm.nl
Exfor Logistics BV, http://www.exforlogisticsbv.com/
Exploitatie BV, http://www.exploitatie.org
Favorit LLC, http://iffavorites.com/
Fuel Logistics and Finance BV, http://www.fuellogistics.nl/index.html
Garant Tank Boerderij(!), https://www.garant-tankfarm.nl/
Hartel Oil Terminal BV, www.harteloilterminalbv.nl
Hoyer Nederland BV, http://www.hoyer-nl.com
JSC Veds, https://www.jsc-veds.ru/
Junto Terminal & Logistics BV, http://junto-terminal.nl
Livreur BV, http://livreur.nl/
LLC Region Gas Servis, http://en.regiongasservis.ru/
Logistik Trans, http://www.logistiktrans.com
Logistik Trans Service, http://www.logistiktransservis.ru/
Logivisi BV, https://lgvs.nl/
LTL Logistics BV, http://www.ltl-logistics.nl/
Lyondell Europoort Terminal, http://lyondellterminals.com/
Maartense Logistic BV, http://maartenselogistics.nl/
Maasvlakte Terminal, http://www.maasvlakteterminal.nl
Maasvlakte Olie, http://maasvlakteolie.com/ en http://maasvlakteolie.nl/
Marine Bidco, http://marinebidco.nl
Marin Trans Logistiks, http://www.mtl-shipping.ru/
Max Logistics BV, http://maxlogistics.nl
MG Logistics, http://www.mg-logistics.nl/
Morservice Group ltd, http://morservice-group.ru/
Multicore BV, multicore@protonmail.com
Neftebaza No 7, http://neftebaza7.ru/
Nitek SAP Shipping, http://www.nisas.ru/
Nordwegs Tanks Farm & Shipping Company, https://www.nordwegs.com/
Norilsk Nickel Logistics BV, http://www.norilsknickellogistics.nl/
Novator LLC, http://eng.novatorstorage.ru/
Olieproducten Julianasluis BV, http://www.olieproduktbv.nl/
Omsk Tank Farms, http://eng.omsktankfarm.ru/
Omsk Terminal & Logistics, http://www.omsk-logistics.ru/
Orca Logistics, http://orcalogisticsservices.nl/
Origbo UK Tank Farm, https://www.origbo-tankfarm.com
Origin Business Engineering BV, http://origin-be.com/
Ozburn-Hessey Tank Terminal, https://www.oh-terminal.nl/
Panaford Hope Trading BV, http://panafordhopetradingbv.nl/
Petrobras BV, http://www.petrobrasbv.com/
Phoenix Tankfarm, http://phoenixtankfarm.com/
Port Terminal Agency http://www.evioneelogistics.com/
Premium Logistics, http://www.premlgs.ru/
Premium Storage Solutions, http://premiumstoragesolution.com/
Primorsk Tank Terminal - TIN 4704045809 belongs to another company LLC Transneft-Port Primorsk.
The site is a fake.
Telephones belong to outside companies:
+7 (495) 981-99-92 = fax = Holding Company Metalloinvest
http://actez.ru/company/0111828
+7 (495) 777-55-00 = Sibur Holding
https://www.sibur.ru/contacts/
Prom Transit, http://promtransit.nl/
ProTrans BV, https://www.protransbv.com/
Region Express Tanks Farms, https://www.regionexpress-tf.ru
Renyap Multiservice, http://www.renyapmultiservice.nl
Resurs Tanker LLC, http://www.resurstanker.ru/en/
Rossfarm, http://rossfarm.ru/
Rotterdam Farm Tanks, http://rotterdamfarmtanks.com/
Rotterdam Port Terminal Agency, http://www.ropoterag.nl/
RTM Logistics, http://www.rtmlogistics.nl/
Rusbunker, http://rusbunker.net/
Sakhalin Oil Shipping, http://soshipping.ru/
Samara Terminal, https://www.samaraterminal.ru/terminals
Samara Transneft Storage, https://www.samaratransneftstorage.ru
Samtrans Tank BV, https://samtranstank.nl
SBD Logistiek BV, http://sbdlogistiekbv.nl
Sitrans Holland BV, http://sitrans.nl/
SK Tank Terminal, https://www.sk-tankterminal.com/
Sol Trans BV, https://www.sol-t.nl/     xxxx  https://www.sol-t.nl/fraud-alert
Suda Logistics, http://sudalogistics.nl/
Tambov Terminal Storage & Logistics, http://tambov-terminal.ru/
Tank Depot Europoort BV, http://tankdepoteuropoort.nl/
Tank Management BV, http://tankmanagementbv.nl
Technokom, https://www.technokom-tf.ru/
Temkinskaya Tank Farm, http://temkinskayatankfarm.ru/
Toros Tank Services, http://torostankservices.nl/
Translodzhistik, http://storagetranslodzhistik.nl
TSE Tank Service Europoort BV, http://www.tse-tankservice.nl
Tsentr Inzhenernogo Servisa Tank Farms, http://www.tsentrinzhenernogo-servisa.ru/en/
United Bunkering and Transportation Company, http://www.ubcbv.nl
Verkade Shipping BV, http://verkade-shipping.nl/
Vesta Terminal, http://vesta-terminal.ru/
VIP Terminals, http://vipterminals.nl/
Volga Service LLC, https://orgservis.ru/
Vopak Chemicals, http://www.vopakchemicals.com/
Vopak Maasvlakte Terminal, http://www.storageterminal.nl/
Voronovo-Terminal, http://voronovo-terminal.ru/
VTTI Group, http://vttigroup.com/
VYBORG Storage LLC, http://vyborg-storage.com/eng/
YT Logistic Service BV, http://ytlogistics.nl/

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