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:
Demarine International Moving
27 Avenue de Rome
ZI Les Estroublans
Total Complaints: 1
Total Amount Owed: $2,469.57
Batalionu Platerowek 3
Warsaw, Masovian, 03 308
Total Complaints: 1
Total Amount Owed: $606.87
If your company is owed money by any of these companies, please submit an RPP Claim on IAM Mobility Exchange. See instructions on how to file an RPP Claim on IAM Mobility Exchange. IAM Staff will review the invoices filed and determine whether your claim is potentially eligible for Unpaid Invoice Compensation or the Outstanding Invoice Intervention Process.
IAM Cancels Memberships for Companies on the Alleged Debtor List
The following companies have been cancelled from IAM membership for non-payment of membership dues:
- ABC Ricard International
- Dolphin Movers Limited
- Fidepat International Co. Ltd.
- Hyundai International Relocations
- MS Partnership SpA
- Sancho Ortega Int., SA
These companies will have to resolve the outstanding debts owed to other IAM Members before being eligible to reinstate their memberships.
Bankruptcies and Liquidations
IAM has confirmed that the following companies will be going out of business. If you are an IAM member and have outstanding invoices owed by any of these companies IAM recommends you submit an RPP Claim as soon as possible. In order to submit an RPP Claim against any of the companies listed here, please email firstname.lastname@example.org.
Ziegler Relocation Nv/Sa
IAM has confirmed that Ziegler Relocation Nv/Sa has filed for liquidation in Belgium.
This is a list of companies that have been expelled from IAM membership due to an outstanding debt of $10,000 USD or more being owed to an IAM member.
Al-Dana Freight Forwarders
Al-Dana Freight Forwarders was expelled from IAM membership on August 19th, 2020.
Wridgways was expelled from IAM membership on August 19th, 2020.
In order to potentially reinstate their IAM membership, companies on this list must resolve all outstanding debts owed to IAM members.