IAM Alleged Debtor 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:

Cittadini SPA
Via Dell' Omo Nr. 85
155 Rome
Total Complaints: 3

Confianca Mudancas & Transportes Ltda. 
Av. Luciano Carneiro, 2255
Vila Uniao
Fortaleza, Ceara, 60410-691 
Total Complaints: 1
There are other IAM Members who have similar names to this entity. Please note that only this entity is listed as an Alleged Debtor and this designation should not be applied to other companies with similar names.

Global International Inc.
2680 14th Avenue, Unit # 11
Markham (Toronto), ON L3R 5B2
Total Complaints: 1

MovingStar Moving and Storage
P.O. Box 6021
Fremont, CA 94538-0621
United States of America
Total Complaints: 1

If your company is owed money by any of these companies, please complete an RPP Claim Form and submit to IAM at rpp@iamovers.org. IAM Staff will review the invoices and determine whether your company may be in line to receive Unpaid Invoice Compensation through the RPP. 

Bankruptcies, Liquidations, Expulsions, Cancellations

The following companies were listed on the Alleged Debtor List but have since been cancelled as IAM Members:

  • Corea International Logistics, South Korea
  • EasyTrans, Greece
  • FoxLog SRL, Italy
  • iMoveGreen, USA
  • Ptypackers SA, Panama

IAM will honor any unpaid invoices from these companies if they were issued while the company was still a member of IAM provided the unpaid invoice satisfies all the other necessary conditions for unpaid invoice compensation through the RPP. Please submit claims as soon as possible.

Evergreen Forwarding Inc.

Evergreen Forwarding Inc. has filed for bankruptcy and has ceased operations. Effective November 9, 2016, Evergreen Forwarding Inc.’s IAM Membership has been terminated and no debts incurred after this date will be eligible for Unpaid Invoice Compensation through the RPP. Any debts incurred prior this date should be notified to IAM as soon as possible to determine whether they qualify for the Unpaid Invoice Compensation.

Diamond Worldwide Relocation

As per the North Carolina Secretary of State website, Diamond Worldwide Relocation, Inc. has been dissolved on July 14, 2016. IAM cancelled their membership effective July 25, 2016. At the time of their dissolution, IAM was tracking several invoice disputes alleging Diamond as a debtor but none had proceeded to the level required for publication on the IAM Alleged Debtor List.

Global Relocations LLC

IAM has received a number of RPP claims concerning Global Relocations LLC based in Dubai and we are now trying to determine whether they are still operating. We will provide the membership with more information as it becomes available.

Raffles Movers International

Raffles Movers International based in Singapore was liquidated on January 13, 2016. There is a new company called Raffles Relocation & Mobility Pte. Ltd. that is operating in Singapore who have purchased assets from Raffles Movers International. Please note that Raffles Relocation & Mobility Pte. Ltd. is a separate legal entity from Raffles Movers International and became an IAM Member on May 1, 2016.


Under IAM policy, Association Staff does not permit any company to reinstate their membership if the Association is aware that they owe outstanding monies to a member of IAM in good standing.