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:

ABC Ricard International
11 Rue Blanqui
Saint-Ouen, 93400
France
Total Complaints: 1
Total Amount Owed: $4,766.50

Demarine International Moving
27 Avenue de Rome
ZI Les Estroublans
Vitrolles, 13127
France
Total Complaints: 1
Total Amount Owed: $2,469.57

Dolphin Movers Limited
37 Millmarsh Lane Enfield,
London, EN3 7UY
United Kingdom
Total Complaints: 1
Total Amount Owed: $3,818.27

MS Partnership SpA
Via Chivasso 3
Rome, 00123
Italy
Total Complaints: 2
Total Amount Owed: $12,397.79

Reloplanet
Batalionu Platerowek 3
Warsaw, Masovian, 03 308
Poland
Total Complaints: 1
Total Amount Owed: $4,141.14

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.

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.