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: $5,609.73

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

Square One Relocations
6 Station Parade
Ealing Road
Northolt, UB5 5HR
United Kingdom
Total Complaints: 1
Total Amount Owed: $3,970.00

Unibon Shipping LLC
Le Solarium - Dubai Silicon Oasis
Dubai, 238858
United Arab Emirates
Total Complaints: 1
Total Amount Owed: $13,985.83

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 RPP Compensation and / or RPP Intervention.

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.

Expulsions

Capital Storage and Relocation LLC

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.

 

Al-Dana Freight Forwarders

Al-Dana Freight Forwarders was expelled from IAM membership on August 19th, 2020, because it owed $10,000 USD or more to other IAM Members. It may re-apply for membership if they resolve all know debts owed to other IAM Members and submit to the IAM new membership process again.

 

Wridgways

Wridgways was expelled from IAM membership on August 19th, 2020, because it owed $10,000 USD or more to other IAM Members. Wridgways is in the process of being liquidated. More information can be found on the liquidator’s website regarding this 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 rpp@iamovers.org.

Ziegler Relocation Nv/Sa

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

Wridgways

Wridgways is in the process of being liquidated. More information can be found on the liquidator’s website regarding this process.