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:
Via Dell' Omo Nr. 85
Total Complaints: 3
Confianca Mudancas & Transportes Ltda.
Av. Luciano Carneiro, 2255
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 firstname.lastname@example.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.
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. In last month’s Alleged Debtor List, Raffles Relocation & Mobility Pte. Ltd. was identified as a non-Member and this was incorrect.
Global Moving and Relocations, LLC
On June 25, 2015, IAM terminated the membership for Global Moving and Relocations, LLC, based in Miami, Florida, for failing to comply with the terms and conditions of IAM Membership and the IAM Code of Ethics. Please contact IAM immediately at email@example.com if you have any questions about Global Moving and Relocations, LLC.
In July 2015, IAM received a membership application from a company with the exact same name based in Yonkers, NY, USA. Following our own internal review and after receiving objections to their membership, staff found that it was the same people operating this company as the Miami entity whose membership had been terminated in June. This application was rejected in early September, 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.