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
Vitrolles, 13127
France
Total Complaints: 1
Total Amount Owed: $2,469.57

Elite World Wide Movers (A Div. Elite Shipping LLC)
P.O. Box 32940
Dubai
United Arab Emirates
Total Complaints: 1
Total Amount Owed: $10,835.07

Green International Logistics Services PLC
Bole Subcity
Kebele 03/05
Office #2425
Addis Ababa
Ethiopia
Total Complaints: 1
Total Amount Owed: $ 5,271.10

Platinum Moving Services, Inc.
18994 Bonanza Way
Gaithersburg, MD, 20879-1515
United States
Total Complaints: 2
Total Amount Owed: $8,477.60

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.

IAM Statement on Accelerated International Forwarders, LLC

On July 1, 2021, Accelerated International Forwarders, LLC (“Accelerated”) was cancelled from IAM membership due to non-payment of membership dues. Accelerated is reported to be facing financial difficulties; however, IAM has not been able to determine whether it has declared bankruptcy at this time.  

If your company is owed money by Accelerated, IAM encourages you to submit details of any outstanding invoices for review under the IAM Receivable Protection Program (RPP). Please click here to file a claim online. In order to be potentially eligible, all claimed invoices must be no older than 120 days from the date of its issuance when submitted to IAM for RPP compensation.

Contact rpp@iamovers.org for questions.

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 rpp@iamovers.org.

Ziegler Relocation Nv/Sa

IAM has confirmed that Ziegler Relocation Nv/Sa has filed for liquidation in Belgium.

Expulsions

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

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.