Company Alerts & Alleged Debtors
IAM Alleged Debtors List
The IAM Alleged Debtor List is a collection of all IAM Members who are allegedly not paying their invoices to other members. The following IAM member companies have not resolved outstanding invoices to other members and IAM’s intervention to resolve these debts have proceeded to the level stipulated by the IAM Executive Committee for publication on the Alleged Debtor List.
AB Moving & Relocation SA (Uruguay)
City/State: Montevideo
Country: Uruguay
Total Complaints: 2
Date Posted: 3/19/24
Date Updated:
Total Debt Owed in USD: $12,578.38
City/State: Vitrolles
Country: France
Total Complaints: 1
Date Posted: 3/5/2020
Date Updated:
Total Debt Owed in USD: $2,469.57
City/State: Singapore
Country: Singapore
Total Complaints: 1
Date Posted: 3/27/2024
Date Updated:
Total Debt Owed in USD: $17,120
View Company Profile at IAM Mobility Exchange
*Please note that this is not the same company as Family Movers (S) Pte. Ltd. Singapore.
Family Movers (S) Pte. Ltd & Family Relocation (S) Pte. Ltd are not related business entities.
IAM cautions members against extending credit to companies listed as an Alleged Debtor and suggests that payment terms be adjusted accordingly upon agreement of services.
Bankruptcies & Liquidations
If an IAM member company has declared bankruptcy or are non-operational, unpaid debts must be reported to the IAM Issue Resolution System (IIRS) within 120 days from the insolvency date. If the debt was incurred after this date, you may inform IAM at trusted@iamovers.org. For potential RPP compensation eligibility, invoices may be no older than 120 days from the report date.
Appenzeller – Transpack GmbH (Switzerland)
IAM was notified June 26, 2024 that Appenzeller – Transpack GmbH is no longer operational and has filed for bankruptcy. Unpaid invoices for potential RPP compensation can be filed here until August 2, 2024. To be potentially eligible, invoices must have been issued prior to April 4, 2024 and may not exceed 120 days from the date the delinquent invoice is reported to IAM. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Ahmadi Packing & Forwarding (Bahrain)
IAM was notified March 4, 2024 that Ahmadi Packing & Forwarding is no longer operational . Unpaid invoices for potential RPP compensation can be filed here until July 2, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Baggage Hub Ltd. (U.K.)
On September 15, 2022, IAM was notified that Baggage Hub Ltd. has ceased operations and will be going into liquidation. RPP compensation claims may be submitted here until January 13, 2023. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Bongers International Movers (Netherlands)
Bongers International Movers filed for bankruptcy on January 11, 2024. Unpaid invoices for potential RPP compensation can be filed here. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Further information may be found at here.
Circle Freight International (Bahrain) Wll (Bahrain)
On October 19, 2023, IAM was notified that Circle Freight International (Bahrain) Wll (Manama, Bahrain) has ceased operations. RPP compensation claims may be submitted here until February 16, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Gradlyn – G.K. Airfreight Service GmbH (Germany)
IAM was notified March 13, 2024 that Gradlyn – G.K. Airfreight Service GmbH is no longer operational. Unpaid invoices for potential RPP compensation can be filed here until July 11, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Five Oceans International Movers Ltd. (U.K.)
IAM was notified March 13, 2024 that Five Oceans International Movers are no longer operational. Unpaid invoices for potential RPP compensation can be filed here until July 11, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Herber Hausner Sud-Ost Speditionsgesellschaft GmbH (Austria)
IAM was notified February 10, 2024 that Herber Hausner Sud-Ost Speditionsgesellschaft GmbH filed for bankruptcy. Unpaid invoices for potential RPP compensation can be filed here until June 9, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
King’s Global Forwarding Ltd. (Canada)
IAM was notified April 4, 2024 that King’s Global Forwarding Ltd. are no longer operational. Unpaid invoices for potential RPP compensation can be filed here until August 2, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Logistimania AB td. (Sweden)
IAM was notified October 2, 2024 that Logistimania AB have filed for bankruptcy and are no longer operational. Unpaid invoices for potential RPP compensation can be filed here until January 30, 2025. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Marble iVentures AG. – Muvzilla (Switzerland)
IAM was notified on September 25, 2024 that Marble iVentures AG (Muvzilla) is no longer operational. Unpaid invoices for potential RPP compensation can be filed here until January 23, 2025. To be potentially eligible, invoices must be for services initiated prior to August 27, 2024 and may not exceed 120 days from the date the delinquent invoice is reported to IAM. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
My Moving Mobility (Malaysia)
On January 3, 2023, IAM was notified that My Moving Mobility (Selangor, Malaysia) has ceased operations. RPP compensation claims may be submitted here until May 3, 2023. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Platinum Moving Services, Inc. (U.S.A.)
On January 20, 2023, IAM was notified that Platinum Moving Services, Inc. has filed for bankruptcy. RPP compensation claims may be submitted here until May 20, 2023. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Schneider Demenagements (Switzerland)
IAM was notified June 28, 2024 that Schneider Demenagements is no longer operational and has filed for bankruptcy. Delinquent invoices issued to Schneider Demenagements are not eligible for potential RPP compensation as they were never members of IAM. IAM has received confirmation that Schneider Demangements’ affiliated company, SGRS Mobility Management Sarl, remain operational. *Note: This is not the same company as Schneider & Cie. AG Internationale Transporte,឴Basel,឴Switzerland*
Shipago Worldwide Logistics DMCC (U.A.E.)
On April 17, 2024, IAM concluded that Shipago Worldwide Logistics DMCC has ceased operations. RPP compensation claims may be submitted here until August 15, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Shyft Moving (U.S.A)
On December 11, 2023, IAM was notified that Shyft Moving (Crater, SurveyBot) has ceased operations. RPP compensation claims may be submitted here until April 9, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
South African Relocations (South Africa)
IAM was notified on July 3, 2024 that South African Relocations is no longer operational. Unpaid invoices for potential RPP compensation can be filed here until August 7, 2024. To be potentially eligible, invoices must be for services initiated prior to April 9, 2024 and may not exceed 120 days from the date the delinquent invoice is reported to IAM. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
TG International Insurance Brokerage, Inc. (U.S.A.)
TG International Insurance Brokerage, Inc. ceased operations on October 31, 2022.
Further information may be found at International & Domestic Transit Insurance – TGI (tginternational.com).
Contact trusted@iamovers.org with questions.
Expulsions
If a company has been expelled from IAM, unpaid debts must be reported to the IIRS within 120 days from the expulsion date. If the debt was incurred after this date, you may inform IAM at trusted@iamovers.org.
Please note that RPP compensation would only be considered if the expelled company declared bankruptcy or became non-operational & reported invoices are no older than 120 days from the report and expulsion date. All debts owed to other IAM members must be cleared and appropriate corrective actions taken before IAM would consider a membership reinstatement.
Broadway Relocation Services Pvt. Ltd. (India)
On December 8, 2021, Broadway Relocation Services Pvt. Ltd. in New Delhi, India, was expelled from IAM Membership. This action was taken after IAM had received numerous complaints alleging that Broadway Relocation Services Pvt. Ltd. is holding shipments hostage and charging additional fees in order to get the goods delivered. Although IAM does receive customer and member complaints, it is quite unusual for the Association to receive so many customer complaints regarding the same company in such a short period of time. IAM contacted Broadway Relocation Services Pvt. Ltd. to notify them that these allegations, if true, would violate the IAM Membership Agreement and the IAM By-Laws. After reviewing the allegations and taking Broadway Relocation Services Pvt. Ltd.’s responses into consideration, the IAM Executive Committee expelled Broadway Relocation Services Pvt. Ltd. with the caveat that they may reapply for membership in one year provided they satisfy the conditions outlined by the IAM Executive Committee.
Capital Storage and Relocation LLC (U.A.E.)
On August 18, 2021, Capital Storage and Relocation LLC in Dubai, UAE, was expelled from IAM Membership. This action was taken after IAM had received numerous complaints related to Capital Storage and Relocation LLC in Dubai who is allegedly booking moves for private transferees, accepting their money, and then disappearing with no intention of performing the promised service. IAM contacted Capital Storage and Relocation LLC to confirm their operating status and notified them that these allegations, if true, would violate the IAM Membership Agreement and By-Laws. Capital Storage and Relocation LLC did not respond to these repeated requests to confirm their operating status or to contest these allegations.
On December 8, 2021, Unibon Shipping LLC in Dubai, UAE, was expelled from IAM Membership because it owed $10,000 USD or more to other IAM Members. It may re-apply for membership if they resolve all known debts owed to other IAM Members and submit to the IAM new membership process again.
Sancalsa International Services (Mexico)
On August 17, 2022, the International Association of Movers (IAM) Executive Committee suspended Sancalsa International Services in Mexico City, Mexico until November 19, 2022. During the suspension, Sancalsa was prohibited from participating in IAM activities, programs, and any other privileges of membership. Sancalsa was suspended from IAM Membership because they owed more than $10,000 USD to other IAM Members, which is set forth as a clear condition of creditworthiness in the IAM By-Laws. As of November 19, 2022, Sancalsa had not resolved all outstanding debts owed to other IAM members and therefore they have been formally expelled from IAM. Sancalsa may re-apply for membership if they resolve all known debts owed to other IAM Members and submit to the IAM new membership process again.
SGRS Mobility Management Sarl (Switzerland)
On August 21, 2024, SGRS Mobility Management Sarl was formally expelled from IAM membership because it owed $10,000 USD or more to other IAM members. Unpaid invoices for potential RPP compensation can be filed here until December 19, 2024. To be potentially eligible, invoices must be for services initiated prior to April 15, 2024, and may not exceed 120 days from the date the delinquent invoice is reported to IAM.
SGRS Mobility Management Sarl may re-apply for membership if they resolve all known debts owed to other IAM Members and re-submit to the IAM new membership process.
View Company Profile at IAM Mobility Exchange
Members who are Non-Responsive to IAM
The following companies have been unresponsive to IAM staff after three written attempts of contact. This is in violation of IAM member responsiveness requirements outlined in Article V of IAM’s Code of Ethics .
Marble iVentures AG (Switzerland)
Loss of IAMTrusted Moving Company (ITMC) Designation
ITMC companies who have lost their ITMC designation remain members of IAM and may have the opportunity to redeem their ITMC designation if appropriate corrective actions are taken.
There are currently no companies on this list.
IAM Membership Cancellations
Non-Payment of Dues Cancellations: These companies’ IAM memberships have been cancelled due to non-payment of dues.
Voluntary Cancellations: These companies have opted to cancel their IAM membership.
RPP compensation requests may be submitted here up to 120 days from the cancellation date of an IAM member. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.
Company Name | City/State | Country | Cancellation Date | Website |
---|---|---|---|---|
Abra Trading and Contracting | Al Wakrah | Qatar | 4/4/2024 | |
Ace International | Jakarta | Indonesia | 4/4/2024 | |
Airtrans Cargo LLC | Dubai | U.A.E. | 4/4/2024 | |
Al Hamdani Golden Trade LLC | Muscat | Oman | 4/4/2024 | |
Al Usood Cargo LLC | Dubai | U.A.E. | 4/4/2024 | |
Alexanders Removals & Storage Ltd. | London | U.K. | 4/4/2024 | |
Amstan Logistics | Ohio | U.S.A. | 4/4/2024 | |
Andrews Moving And Storage Company | Ohio | U.S.A. | 4/4/2024 | |
Appenzeller – Transpack GmbH* | Zurich | Switzerland | 4/4/2024 | |
Astra Int’l Moving & Shipping Inc. | British Columbia | Canada | 4/4/2024 | |
Atlas International Movers Est.* | Sharjah | U.A.E. | 4/4/2024 | |
Avana Logistics Services Co. | Jeddah | Saudi Arabia | 4/4/2024 | |
B.R. Shastry & Company Pvt. Ltd. | Bangalore | India | 4/10/2024 | |
Benfi Freight Kenya Ltd. | Nairobi | Kenya | 4/10/2024 | |
BMMI | Manama | Bahrain | 4/10/2024 | |
Boecker Maschinenwerke GmbH | Werne | Germany | 4/4/2024 | |
Britania Freight & Logistics | Doha | Qatar | 4/4/2024 | |
Cardinal Van & Storage | California | U.S.A. | 4/10/2024 | |
Ciceros’ Moving & Storage, LLC | Georgia | U.S.A. | 4/10/2024 | |
Coastal Moving & Storage, Inc. | Georgia | U.S.A. | 4/10/2024 | |
Dynamic L.A. Inc.* | California | U.S.A. | 4/4/2024 | |
Eleven Relocation Servicos de Mobilidade Ltda | Sao Paulo | Brazil | 4/4/2024 | |
Emiros Cargo Limited | Lagos | Nigeria | 4/4/2024 | |
ERDO Relocation | Antwerp | Belgium | 4/10/2024 | |
Excess International Movers Ltd. | London | U.K. | 4/4/2024 | |
Five Oceans International Movers Ltd. | London | U.K. | 3/13/2024 | |
Grow Pack Movers Sdn. Bhd. | Air Itam | Malaysia | 4/4/2024 | |
Guardian Relocation Shipping & Contracting W.L.L | Doha | Qatar | 4/4/2024 | |
Häfeli Logistik und Transporte AG | Mellingen (Zurich) | Switzerland | 4/4/2024 | |
Harsha Relocations | Visakhapatnam | India | 4/4/2024 | |
Il Trasloco SRL | Rome | Italy | 4/4/2024 | |
Inter Movers LLC | New Jersey | U.S.A. | 4/4/2024 | |
International Services | Tunis | Tunisia | 4/4/2024 | |
Intertrafik SRL | Montevideo | Uruguay | 4/4/2024 | |
K.R.C. International Ltd. | Montrose Angus | U.K. | 4/4/2024 | |
Lang Worldwide Moving | Vienna | Austria | 4/4/2024 | |
Magzi Shipping & Logistics Services LLC | Muscat | Oman | 4/4/2024 | |
Make a Move Moving Inc. | New York | U.S.A. | 4/4/2024 | |
Mekodi Logistics PLC | Addis Ababa | Ethiopia | 4/4/2024 | |
Movers Development | New York | U.S.A. | 4/4/2024 | |
Moving Ahead Services LLC | Ohio | U.S.A. | 4/4/2024 | |
Mudanzas Internacionales Siete Mares SA | San Jose | Costa Rica | 4/4/2024 | |
MYCS International Transport & Logistics | Quebec | Canada | 4/10/2024 | |
MYCS International Transport & Logistics | Cairo | Egypt | 4/10/2024 | |
MYCS International Transport & Logistics | Casablanca | Morocco | 4/10/2024 | |
Nippon Express India Private Limited | Gurgaon | India | 4/4/2024 | |
Oncue Enterprises Inc. | California | U.S.A. | 4/4/2024 | |
One Champion Removals | Algiers | Algeria | 4/16/2024 | |
One Champion Removals | Tunis | Tunisia | 4/16/2024 | |
Pacific Logistics Solutions | Dammam | Saudi Arabia | 4/10/2024 | |
Pack N Move LLC | Dubai | U.A.E. | 4/4/2024 | |
Palmer Moving & Storage | Michigan | U.S.A. | 4/4/2024 | |
Payload Cargo LLC | Dubai | U.A.E. | 4/4/2024 | |
Pro Trans GmbH | Bremerhaven | Germany | 4/4/2024 | |
Reloyard International Cargo Packaging LLC | Dubai | U.A.E. | 4/4/2024 | |
Safe Box International Cargo Packaging & Movers | Dubai | U.A.E. | 4/4/2024 | |
Sakai Transeuro Ltd. | London | U.K. | 4/4/2024 | |
Shanghai DongHao LanSheng International Logistics Co., Ltd. | Shanghai | China | 4/4/2024 | |
Shravie Logistics Private Limited | Ahmedabad | India | 9/30/2024 | |
Shipago Worldwide Logistics DMCC* | Dubai | U.A.E. | 4/4/2024 | |
South African Relocations | Centurion | South Africa | 4/9/2024 | |
South African Relocations | Durban | South Africa | 4/9/2024 | |
South African Relocations | Cape Town | South Africa | 4/9/2024 | |
South Bay Moving Systems | California | U.S.A. | 4/10/2024 | |
Team Logistics and Trade LLC | Muscat | Oman | 4/10/2024 | |
Transit Ougoul | Djibouti | Djibouti | 5/3/2024 | |
Transphere Incorporated | Michigan | U.S.A. | 4/16/2024 | |
UniRelo | California | U.S.A. | 4/4/2024 | |
Victory Van International | Virginia | U.S.A. | 4/4/2024 | |
Welgrow Line India Pvt. Ltd. | Mumbai | India | 4/4/2024 | |
WSH Logistics Limited | Port Harcourt | Nigeria | 4/4/2024 |
*Failure to pay fellow IAM members for Services Rendered.
Company Name | City/State | Country | Cancellation Date | Website |
---|---|---|---|---|
Ahmadi Packing & Forwarding | Manama | Bahrain | 3/4/2024 | |
Al-Bader Shipping & General Contracting Company WLL | Kuwait | Kuwait | 3/15/2024 | |
Alfa Quality Moving AS | Oslo | Norway | 4/4/2024 | |
All Freight Logistics | Suva | Fiji | 4/10/2024 | |
Armstrong International Relocations | Georgia | U.S.A. | 12/31/2023 | |
Asian Tigers Cambodia | Phnom Penh | Cambodia | 4/30/2024 | |
Associated Cargo Movers & Packers Pvt. Ltd. | Pune | India | 3/14/2024 | |
Atlantic Relocation Systems | Colorado | U.S.A. | 1/8/2024 | |
Atlantic Relocation Systems | Florida | U.S.A. | 1/8/2024 | |
Circle Freight International (Bahrain) Wll | Manama | Bahrain | 10/23/2023 | |
Clover Internacional, LLC | Texas | U.S.A. | 1/17/2024 | |
Connectiontrans Ltda. | Sao Paulo | Brazil | 3/8/2024 | |
Crown Relocations | Smithfield | Australia | 5/3/2024 | |
Darwish Logistics | Damascus | Syria | 2/16/2024 | |
Easy Moving Ltd. | London | U.K. | 3/5/2024 | |
EFS Company Limited | Jeddah | Saudi Arabia | 3/25/2024 | |
Eurodean International Movers Ltd. | Kyiv | Ukraine | 3/25/2024 | |
Evolve Mobility Co. Ltd. | Ho Chi Minh City | Vietnam | 3/18/2024 | |
Federal Transportation Systems De Mexico S.A. De C.V. | Mexico City | Mexico | 3/15/2024 | |
Fountain | California | U.S.A. | 3/7/2024 | |
Freys Express i Stockholm AB | Stockholm | Sweden | 3/15/2024 | |
Frey & Klein Internationale Spedition GmbH | Frankfurt am Main | Germany | 6/20/24 | |
Frontline Logistics Company LLC | Beirut | Lebanon | 12/7/2023 | |
Gosselin The Netherlands B.V. | Amstelveen | Netherlands | 1/11/2024 | |
Gradlyn – G.K. Airfreight Service GmbH | Frankfurt | Germany | 3/13/2024 | |
Herber Hausner Sud-Ost Speditionsgesellschaft GmbH | Österreich | Austria | 2/12/2024 | |
Jumbo Transportation Ltd. | Hong Kong | Hong Kong | 3/25/2024 | |
JVK Africa Ltd. | Gaborone | Botswana | 5/8/2024 | |
JVK Africa Ltd. | Lilongwe | Malawi | 5/8/2024 | |
JVK Africa Ltd. | Lusaka | Zambia | 5/8/2024 | |
JVK Africa Ltd. | Harare | Zimbabwe | 5/8/2024 | |
K.S. Ganbert & Sons (Sudan) Ltd. | Khartoum | Sudan | 12/5/2023 | |
Kavrakov Logistic Ltd | Hemel Hempstead | U.K. | 4/3/2024 | |
Kelly Anderson Group | Missouri | U.S.A. | 3/18/2024 | |
Kentucky Trailer | Kentucky | U.S.A. | 3/15/2024 | |
King’s Global Forwarding Ltd. | Alberta | Canada | 4/4/2024 | |
Milburn Printing | New York | U.S.A. | 3/22/2024 | |
Move One Relocations | Moscow | Russia | 12/7/2023 | |
Mudanzas Clara Del Rey, S.L. | Madrid | Spain | 1/16/2024 | |
My Guys Moving & Storage | Virginia | U.S.A. | 4/4/2024 | |
Nabih Gezairi Cargo SARL | Beirut | Lebanon | 3/18/2024 | |
Nessi SRL | Rome | Italy | 2/9/2024 | |
Nessi SRL | Naples | Italy | 2/9/2024 | |
Nippon Express Co., Ltd. | Tokyo | Japan | 3/25/2024 | |
Omega Trading Cargo Inc. | Ontario | Canada | 4/3/2024 | |
OneRelo Worldwide | Nevada | U.S.A. | 2/15/2024 | |
OneRelo Worldwide | Washington | U.S.A. | 2/15/2024 | |
OneRelo Worldwide | Idaho | U.S.A. | 2/15/2024 | |
One Worldwide Assets LLC | Muscat | Oman | 9/5/2024 | |
Pakisgold Global Investments Limited | Lagos | Nigeria | 1/16/2024 | |
Pet Export Vet | Hong Kong | Hong Kong | 3/25/2024 | |
PricePoint | California | U.S.A. | 4/3/2024 | |
PZI International Consulting, Inc. | Alabama | U.S.A. | 4/10/2024 | |
R.B. Steel & Co. | Old Kilpatrick | U.K. | 3/15/2024 | |
Rodi Cargo International | Florida | U.S.A. | 2/9/2024 | |
Rodi Cargo Int’l Group | San Juan | Puerto Rico | 1/13/2024 | |
S.O. Express Moving International, Inc. | Massachusetts | U.S.A. | 4/2/2024 | |
Santa Fe Moving Services Pvt. Ltd | Hyderabad | India | 1/23/2024 | |
Santa Fe Relocation – Zurich | Zurich | Switzerland | 1/23/2024 | |
Santa Fe Relocation Services Co. Ltd. | Dalian | China | 1/18/2024 | |
Santa Fe Relocation Services Sdn Bhd | Penang | Malaysia | 1/23/2024 | |
Sea Quest International Freight Forwarders, Inc. | Pasay City | Philippines | 8/15/2024 | |
Shyft Moving | Florida | U.S.A. | 12/12/2023 | |
Speditions -und Lagerhausgesellschaft Schmid&Kahlert Gmbh & CO. KG | Mainz-Kastel | Germany | 3/5/2024 | |
SRS Global Reach Pte Ltd | Singapore | Singapore | 3/14/2024 | |
Swans Removals Limited | Harrow | U.K. | 4/10/2024 | |
Transguard Insurance Company of America, Inc. | California | U.S.A. | 2/14/2024 | |
Twin Oaks Moving & Storage LLC | New Jersey | U.S.A. | 2/27/2024 | |
UniGroup Worldwide Moving | Missouri | U.S.A. | 3/15/2024 | |
United Logistics Cargo Business LLC | Muscat | Oman | 3/18/2024 | |
Universal Storage Containers | Connecticut | U.S.A. | 3/15/2024 | |
Vega Star Shipping Services LLC | Dubai | U.A.E. | 2/29/2024 | |
William B. Meyer Inc. | Connecticut | U.S.A. | 4/4/2024 | |
Yamato Transport Malaysia Sdn Bhd | Selangor | Malaysia | 3/5/2024 | |
Zealous Mover Pte. Ltd. | Singapore | Singapore | 4/10/2024 |
Companies Misusing the IAM/HHGFAA Logo or Name
The following companies are illegally advertising the IAM/HHGFAA name or logo on their website and/or correspondence. We have submitted a cease and desist to these companies, and, despite several requests, they are still illegally advertising affiliation with the Association. We discourage IAM members from conducting business with the companies participating in this unlawful and unethical practice. If a company complies with our request, we will remove them from this list.
If you believe a company is illegally advertising the IAM/HHGFAA name or trademark on their website and/or correspondence please submit this information via the IIRS.
Company Name | City/State | Country | Website |
---|---|---|---|
The AB Packers & Movers PVT. LTD | New Delhi | India | |
Ace International Movers | Dubai | U.A.E. | |
Adem Déménagement | Marseille | France | |
Algeria Moving & Shipping | Algiers | Algeria | N/A |
Anthem Claim Management | Anthem, AZ | U.S.A. | |
Asia Sea Land (ASL) Pack – International Movers & Freight Forwarders | Tehran | Iran | |
Astro Worldwide Movers | Singapore | Singapore | |
ATA Cargo & Logistics L.L.C. | Dubai | U.A.E. | |
Biard International Removals | Paris | France | |
Bishop Removals | London | U.K. | |
Brama Indonesia Logistik, PT | Tangerang Selatan | Indonesia | |
Broadway Relocation Services Pvt. Ltd. | New Delhi | India | |
Bongers International Movers | Wageningan | Netherlands | |
Container Shipping | Daytona Beach, FL | U.S.A | |
Corporate Relocations (Nassau Corporate Relocations Limited) | Dublin | Ireland | |
Dynamic Movers/Dynamic Star Packing & Storage L.L.C./Family Stores Cargo LLC | Dubai | U.A.E. | N/A |
E2E Global Lines (Q) Packers & Movers Wll | Doha | Qatar | |
Erdo Relocation | Antwerp | Belgium | |
eShipper Pvt. Ltd. | Mumbai | India | |
Fast Delivery Cargo Services | Doha | Qatar | |
Florence Relocation | New Delhi | India | |
Flytning24 | Copenhagen | Denmark | |
Goodwill Cargo | Doha | Qatar | |
Greencloudshipping | Dubai | U.A.E. | |
Harsha Relocations | Visakhapatnam | India | |
JNT Cargo & Packing Services | Dubai | U.A.E. | |
Master Mover | Helsinki | Finland | |
Maxi-Move | Dakar | Senegal | |
MS Partnership SpA | Rome | Italy | |
Multi Model Freight Solutions WLL | Manama | Bahrain | |
Platinum Moving Services, Inc. | Gaithersburg, MD | U.S.A. | |
ProMove Moving & Storage | Beograd | Serbia | |
Sancho Ortega Int., SA | Madrid | Spain | |
Shanghai Fred Mover Moving and Storage Co., Ltd. | Shanghai | China | |
Shanghai Trust Mover International Freight Forwarder Co. Ltd/Trustmover International Relocation | Shanghai | China | |
Shenzen Gltrans International Freight CO., LTD. | Shenzhen | China | |
South African Relocations | Cape Town, Durban, Centurion | South Africa | |
Tammaro Transports SA | Tolochenaz | Switzerland | |
Verhuis Offertes | Utrecth | Netherlands | |
Worldwide Movers | Karachi | Pakistan | |
Writer Worldwide Relocations | Mumbai | India |
Prospective IAM Members (October 2024)
The International Association of Movers (IAM) posts a list of prospective members seeking membership in the association each month. The applying companies have fulfilled the necessary documentation criteria to join IAM. The final step in confirming their membership involves a posting to the Prospect Member List for 30 days as required by the IAM By-Laws, Article IV Section 1. If you have any concerns or objections about prospective members, please contact us at membership@iamovers.org.
MyProMovers LLC (U.S.A.)
Chantilly, VA, United States
POC: Daniel Osminin, Tursun Alkau
Sponsors: Antonio’s Moving and Delivery LLC, USA
Voxme Software Inc., USA
Aces Relocation Danismanlik (Turkiye)
Ankara, Turkiye
POC: Ercan Eser, Veysel Dalkilinc
Sponsors: Asia Relocation Moving and Storage Inc., Philippines
Moving Home Company Ltd., UK
ACI Logistics Inc. (U.S.A.)
Ferndale, MI, United States
POC: Brett Booth, Matt Krueger
Sponsors: Aaversal Global Relocation, USA
DN Van Lines Inc, USA
CHHJ Franchising LLC (U.S.A.)
Trade Name: College HUNKS Hauling Junk & Moving
Tampa, FL, United States
POC: Nick Friedman, Onix Figueroa, Roman Cowan, Dan Whalen
Sponsors: Johnson Storage & Moving/Johnson International, USA
Zippy Shell Incorporated, USA
CHS Container Group USA Inc. (U.S.A.)
Norfolk, VA, United States
POC: Thomas Clemens, Elena Reh
Sponsors: Wilhelm Rosebrock GmbH & Co. KG, Germany
Heinrich Koch Internationale Umzugs- und Archivlogistik GmbH, Germany
CORA Holdco Moving Inc. (U.S.A.)
Trade Name: MoversSuite Software by EWS Group
Wilmington, DE, United States
POC: Mike Marxer, Darla Gillespie
Sponsors: Mesa Systems, Inc., USA
Republic Moving And Storage Company, USA
Delight International Movers WLL (Bahrain)
Manama, Bahrain
POC: Shankar Ram Ganapathy, Namita Sharma
Branch location of Delight International Movers, UAE
Easytruck Removals and Storage LLC (U.A.E.)
Dubai, United Arab Emirates
POC: Ben Paglinawan, Syed Muzaffar, John Nolan
Sponsors: Dasa International Movers – Dubai, UAE
Across International Relocation Singapore Pte Ltd, Singapore
Fast Project SRL (Romania)
Trade Name: Movadore Relocation
Slatina, Romania
POC: George Serban, Elena Stancu
Sponsors: ReloAdvisor BV, Netherlands
Dalmatia Mobility, Croatia
LV Logistics Ltd. (Israel)
Modiin, Israel
POC: Amir Vaintrob, Ofer Lichter
Sponsors: Harel Infinity Commerce Ltd, Israel
Globe Moving & Storage Co. Pvt. Ltd., India
Maffucci Storage Corp. (U.S.A.)
Trade Name: Maffucci Moving and Storage
Amityville, NY, United States
POC: Judd Levine, Jeff Frazier
Sponsors: Wheaton Van Lines Inc., USA
CSNS Relocation Services, USA
Nissin International Transport USA, Inc. (U.S.A.
Torrance, CA, United States
POC: Den Adams
Sponsors: Planes Moving & Storage Inc., USA
Yamatane Corporation, Japan
Pendulum Logistics LLC (U.A.E.)
Dubai, United Arab Emirates
POC: Vignesh K
Sponsors: Baxter Shipping Services LLC, UAE
Franzosini Sud SRL, Italy
Annex Shipping LLC, UAE
Preowned Auto Logistics (U.S.A.)
Peabody, MA, United States
POC: Kerri Harris, Anita Obey
Sponsors: Baxter Shipping Services LLC, UAE
Sponsors: Gentle Giant Moving Co., Inc., USA
DN Van Lines Inc, USA
Select Shipping & Removals Ltd. (U.K.)
London, United Kingdom
POC: James Glover
Sponsors: Inter Trans Insurance Services Inc., USA
KIR International Removals Ltd., Hong Kong
Relocate Mena Businessmen Services (U.A.E.)
Dubai, United Arab Emirates
POC: Deborah Bellis Wyborn
Sponsors: ISS Relocations, UAE
Dasa International Movers – Dubai, UAE
Smart Relocations & Logistics (Pakistan)
Islamabad, Pakistan
POC: Mohammad Irshad Khan, Khizar Hayat
Sponsors: Subalipack (M) Sdn. Bhd., Malaysia
DXI Logistics, UAE
New IAM Members (October 2024)
Each month IAM posts a list of prospective members who have applied and received conditional approval by the Association. The last step toward full membership is review of list of prospective members by the current IAM membership and subsequent notification to IAM’s membership department of any objections. Below is a list of members that have gone through that process and are now approved for membership in IAM.
Abroad Relocation (India)
Mumbai, India
POC: Sajan Joseph, Jinu Mathew
Branch location of Abroad Relocation (Singapore) Pte. Ltd., Singapore
Abroad Relocation Logistics LLC (U.A.E.)
Abu Dhabi, United Arab Emirates
POC: Prasanth Janardhanan, Jinu Mathew
Branch location of Abroad Relocation (Singapore) Pte. Ltd., Singapore
AFL Freight Services Co LLC (U.A.E.)
Dubai, U.A.E.
POC: Fida Hussain
Sponsors: IMove Global Mobility LLP, India
Air & Sea Logistics LLC, UAE
AGM Bishops Spain SL (Spain)
Trade Name: Bishop’s Move Spain
Algeciras, Spain
POC: Richard Smith, Martina Burke
Branch location of AGM Relocation Ltd., UK
AGM Relocation (Gibraltar) Limited (Gibraltar)
Argo Mobility Solutions SRL (Romania)
Bucharest, Romania
POC: Roxana Rus
Sponsors: Legendary Myanmar Int’l Shipping & Logistics Co., Ltd., Myanmar
A1 Global Logistics Services Co., Philippines
Bitacora Mobility Group (Spain)
Madrid, Spain
POC: Hermes Jordan
Sponsors: Pitirre Moving & Worldwide Logistics, LLC, Puerto Rico
Mega Movers, Dominican Republic
Dogtainers Pty Ltd (Australia)
Brisbane, Australia
POC: Chris Dash
Sponsors: Kent Relocation Services, Australia
Conroy Removals Pty. Ltd., Australia
Easymove Technologies Canada Inc. (Canada)
Toronto, ON, Canada
POC: Ivan Chan, Vicky Ng
Sponsors: Smart Relocators Pte. Ltd., Singapore
Compass Relocation Ltd., Canada
International Relocation Services s.r.o. (Slovakia)
Bratislava, Slovakia
POC: Andreas Baumer, Rudolf Pellegrini
Sponsors: P.T. Moving, Inc., USA
A.T. Service sro, Slovakia
JNR Global Logistics LLC (U.S.A.)
Kapolei, HI, United States
POC: Eugene Jasper
Sponsors: True North Relocation, LLC, USA
Rainier Overseas Movers, Inc., USA
Kim International Movers (Saudi Arabia)
Riyadh, Saudi Arabia
POC: Shinu Alexander, George Mathew
Sponsors: Gulf Agency Co. (Bahrain) Wll, Bahrain
Beck & Pack Logistics – BPL, Saudi Arabia
Lee Moving & Storage, Inc. (U.S.A.)
New Orleans, United States
POC: Alise Elliott, Pam Silva
Sponsors: Move Happy, USA
Rainier Overseas Movers, Inc., USA
Richard Healey Removals Ltd (U.K.)
Beith, United Kingdom
POC: Ryan Harvey, Barry Howitt
Sponsors: EuroGroup International Movers Ltd., UK
P+F Safepac Co., Limited, UK
Safe Zone Logistic PLC (Ethiopia)
Addis Ababa, Ethiopia
POC: Yonathan Beyene
Sponsors: Intercontinental Van Lines Inc., Canada
Putters International N.V., Belgium
SMMA Cargo Packaging LLC (U.A.E.)
Dubai, United Arab Emirates
POC: Khaja Syed
Sponsors: OCS Shipping LLC, UAE
Comfort Shipping and Logistics LLP, India
Terra Relocations (U.S.A.)
Los Angeles, CA, United States
POC: Jacob Vela, Guillermo Vela
Sponsors: EuroGroup International Movers Ltd., UK
Schmidt Global Relocations BV, Netherlands
Wheaton Moving and Storage (U.S.A.)
Indianapolis, IN, United States
POC: Mark Russell, Jim Gaw
Branch location of Wheaton Van Lines Inc., USA
Interstate Haulers (U.S.A.)
Trade Name: 3B Ventures LLC
Raleigh, NC, United States
POC: Kyle Bever, Don Bever
Sponsors: California Relocation Services, Inc., USA
NEDRAC, Inc., USA