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Storage & Terminal Check · petroleum and oils · USD 199

Is the tank real? Check the terminal before you pay.

Copied terminal websites and documents are used to sell fuel and oil that is not in the tank. Rotterdam's storage-spoofing task force has blacklisted more than 1,250 domains, and deals with an offered value of EUR 2.5 billion were reported to it in 2025. It does not investigate individual cases.

Source: Port of Rotterdam Authority, 6 Feb 2026; storagespoofing.nl.

What we check

  1. Is the terminal real? We find its official site and contacts independently.
  2. Do the website and e-mail in the offer belong to the real operator? Lookalike and blacklist check.
  3. Do the TSR, ATV or dip-test documents match the real operator's format and details?
  4. Contact with the terminal through its official channel, to confirm whether such a tank and party relationship exists. Terminals often confirm stock only to the title holder, so we say exactly what we could and could not confirm.
  5. A verdict in writing.

USD 199 · turnaround 2–3 working days.

After payment, reply to the e-mail with the offer, the terminal name and any TSR, ATV or dip-test documents. Questions? E-mail [email protected].

Red flags in storage deals

How to verify a tank storage receipt (TSR) › · How to verify an EN590 seller ›

Check the deal before the money moves.

Check it free