Company Alerts & Alleged Debtors

Table of Contents

    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.

    Appenzeller – Transpack GmbH (Switzerland)

    City/State: Zurich

    Country: Switzerland

    Total Complaints: 1

    Date Posted: 1/30/24

    Date Updated:

    Total Debt Owed in USD: $7,150.00

    View Company Profile at IAM Mobility Exchange

    Atlas International Movers Est. (U.A.E.)

    City/State: Shariah

    Country: U.A.E.

    Total Complaints: 1

    Date Posted: 12/19/23

    Date Updated:

    Total Debt Owed in USD: $6,112.73

    View Company Profile at IAM Mobility Exchange

    Demarine International Moving (France)

    City/State: Vitrolles

    Country: France

    Total Complaints: 1

    Date Posted: 3/5/2020

    Date Updated:

    Total Debt Owed in USD: $2,469.57

    View Company Profile at IAM Mobility Exchange

    Dynamic L.A. Inc. (U.S.A.)

    City/State: Los Angeles, CA

    Country: U.S.A.

    Total Complaints: 1

    Date Posted: 9/7/2022

    Date Updated: 1/10/2024

    Total Debt Owed in USD: $7,190

    View Company Profile at IAM Mobility Exchange

    Shipago Worldwide Logistics DMCC (U.A.E)

    City/State: Dubai

    Country: U.A.E.

    Total Complaints: 4

    Date Posted: 11/30/2023

    Date Updated: 2/14/2024

    Total Debt Owed in USD: $36,160.10

    View Company Profile at IAM Mobility Exchange

    SIR Move Services Pte. Ltd (Singapore)

    City/State: Singapore

    Country: Singapore

    Total Complaints: 2

    Date Posted: 3/7/2023

    Date Updated: 1/24/2024

    Total Debt Owed in USD:  $10,998.84

    View Company Profile at IAM Mobility Exchange

    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. 

    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.

    View Company Profile at IAM Mobility Exchange

    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.

    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.

    View Company Profile at IAM Mobility Exchange

    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.

    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).

    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.

    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.

    View Company Profile at IAM Mobility Exchange

    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.

    View Company Profile at IAM Mobility Exchange

    Unibon Shipping LLC (U.A.E.)

    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.

    View Company Profile at IAM Mobility Exchange

    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.

    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 .

    Shipago Worldwide Logistics DMCC (U.A.E.)

    Failure to respond to IAM staff after 3 attempts.

    View Company Profile at IAM Mobility Exchange

    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. 

    IAM Membership Cancellations

    Alleged Debtors Cancellations: These companies’ IAM memberships have been cancelled due to non-payment of services rendered to fellow IAM members.

    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.

    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
    eShipper Pvt. Ltd.
    Mumbai
    India
    Flytning24
    Copenhagen
    Denmark
    Goodwill Cargo
    Doha
    Qatar
    Greencloudshipping
    Dubai
    U.A.E.
    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
    Tammaro Transports SA
    Tolochenaz
    Switzerland
    Verhuis Offertes
    Utrecth
    Netherlands
    World Wide Movers
    Karachi
    Pakistan

    IAM Prospective Members (February 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:  

    • Every membership application shall be noticed to the entire IAM membership, “who shall have thirty (30) days from the date of such notice to submit evidence that the applicant is not creditworthy or has not conducted business previously in an ethical manner.”  
    Agence Maritime Mohab (Tunisia)

    Ben Arous, Tunisia

    POC: Hatem Bouricha

    Sponsors: HudHud Worldwide Logistics, Libya

    Logenix International LLC, USA

    View Company Profile at IAM Mobility Exchange

    Continental Logistics Network Ltd. (Kenya)

    Nairobi, Kenya

    POC: Pauline Gakii

    POC: Isaac Ndungu

    Sponsors: Logenix International LLC, USA

    AQUA Global Logistics LLC, Oman

    View Company Profile at IAM Mobility Exchange

    Air Mer Demenagements Transcontinentaux (France)

    Trade Name : AMDT (France)

    Fourques Sur Garonne, France

    POC: Ines Fouitah

    POC: Remi Dertheil

    Sponsors: Asya International Movers Company Ltd., Türkiye

    Odinet, France

    View Company Profile at IAM Mobility Exchange

    Aries Relocations LLP (India)

    Mumbai, India

    POC: Mudassira Shaikh

    POC: Pranali Mulaye

    Sponsors: Orient Express Forwarding Pte. Ltd., Singapore

    Servile Relocations Private Limited, India

    View Company Profile at IAM Mobility Exchange

    Careline International (U.K.)

    Belfast, United Kingdom

    POC: Mark Carey

    Branch location of Careline International, Limerick

    View Company Profile at IAM Mobility Exchange

    Careline International (U.K.)

    Dublin, Ireland

    POC: Mark Carey

    Branch location of Careline International, Limerick

    View Company Profile at IAM Mobility Exchange

    Devex Africa Limited (Tanzania)

    Dar es Salaam, Tanzania

    POC: Stanford Mora

    POC: Lambaji Madai

    Sponsors: Logenix International LLC, USA

    MEBS Global Reach, LC, USA

    View Company Profile at IAM Mobility Exchange

    Easy Moving Express Co., Ltd. (China)

    Shenzhen, China

    POC: Frank Zheng

    POC: Fion Lu

    Sponsors: The Moving Company (NZ) Ltd., New Zealand

    Compass Relocation Ltd., Canada

    View Company Profile at IAM Mobility Exchange

    The Hub Moving (Mexico)

    El Marques, Mexico

    POC: Nelly Velasco

    Sponsors: Harsch, The Art of Moving Forward, Switzerland

    RE-MOVE, Mexico

    View Company Profile at IAM Mobility Exchange

    Intercontinental Movings (Colombia)

    Bogota, Colombia

    POC: Daniel Ortiz

    POC: Pilar Lopez

    Sponsors: Bliss Moving & Logistics Srl, Italy

    Itulen International Moving SRL, Argentina

    View Company Profile at IAM Mobility Exchange

    Move One SARL (Senegal)

    Dakar, Senegal

    POC: Issa Ngone

    POC: Bojan Simunovic

    Branch location of Move One Relocations, Dubai

    View Company Profile at IAM Mobility Exchange

    Phillips Moving and Storage (Canada)

    Trade Name: Viktoria Inc.

    Toronto, ON, Canada

    POC: Tibor Szombath

    Sponsors: MoverOne International, Canada

    ReloAdvisor BV, Netherlands

    View Company Profile at IAM Mobility Exchange

    Rapid Cargo Pvt Ltd (Pakistan)

    Lahore, Pakistan

    POC: Shahid Hussain

    POC: Azhar Tufail

    Sponsors: Solution Mobility, Pakistan

    United Professional Movers Int’l, Pakistan

    View Company Profile at IAM Mobility Exchange

    U-Haul International Shipping LLC (U.S.A.)

    Phoenix, AZ, United States

    POC: Sophie Baumann

    POC: Tylene Ashcroft

    POC: Tim Armstrong

    Sponsors: Thelsa Mudanzas S.A. De C.V., Mexico

    Yembo, USA

    View Company Profile at IAM Mobility Exchange

    UniGroup Worldwide Hong Kong Limited (Hong Kong)

    Hong Kong

    POC: Joseph Lai

    Branch location of AGS France, France

    View Company Profile at IAM Mobility Exchange

    ZooMMPet (Germany)

    Trade Name: A Division of MM Cargo Logistics Internacional Ltda. (Brazil)

    Sao Paolo, Brazil

    POC: Marcos Zamai

    POC: Jefferson Rocha de Lima

    Sponsors: Gradlyn – G.K. Airfreight Service GmbH, Germany

    A1 Global Logistics Services Co., Philippines

    View Company Profile at IAM Mobility Exchange

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