IAM Alleged Debtor List

IAM cautions members on extending credit to companies listed on the Alleged Debtors List and suggest payment terms are adjusted accordingly upon agreement of services.

 

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:

Appenzeller - Transpack GmbH
Badenerstrasse 767
Zurich CH-8048
Switzerland
Total Complaints: 1
Total Unpaid Debt USD: $7,150.00
(Posted: January 30, 2024)

Atlas International Movers Est.
Street 5, Industrial area 7
Sharjah 81132
U.A.E
Total Complaints: 1
Total Unpaid Debt USD: $6,112.73
(Posted: December 19, 2023)

Demarine International Moving
27 Avenue de Rome
ZI Les Estroublans
Vitrolles, 13127
France
Total Complaints: 1
Total Unpaid Debt USD: $2,469.57
(Posted: March 5. 2020)

Dynamic L.A. Inc.
8944 Fullbright Ave
Los Angeles, CA 91311-6123
United States
Total Complaints: 1
Total Unpaid Debt USD: $7,190
(Updated: January 10, 2024; Posted: September 7, 2022)

Shipago Worldwide Logistics DMCC
Office # 403, 4th Floor
Fortune Tower, Cluster-C
Jumeirah Lakes Towers
Dubai, U.A.E.
Total Complaints: 4
Total Unpaid Debt USD: $36,160.10
(Updated: February 14, 2024; Posted: Nov 30, 2023)

SIR Move Services Pte. Ltd.
10 Ubi Crescent
#03-06, Lobby A
Singapore, Singapore
Total Complaints: 2
Total Unpaid Debt USD: $10,998.84
(Updated: Janury 24, 2024, Posted: March 7, 2023)

Bankruptcies and Liquidations

This section will detail the former IAM member companies who are or may be going out of business.

Baggage Hub Ltd.

On September 15, 2022, IAM was notified that Baggage Hub Ltd. has ceased operations and will be going into liquidation. RPP compensation claims may be submitted here until January 13, 2023. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.

Bongers International Movers

Bongers International Movers filed for bankruptcy on January 11, 2024.

Unpaid invoices for potential RPP compensation can be filed here. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations. Further information may be found here.

Circle Freight International (Bahrain) Wll

On October 19, 2023, IAM was notified that Circle Freight International (Bahrain) Wll (Manama, Bahrain) has ceased operations. RPP compensation claims may be submitted here until February 16, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.

Herber Hausner Sud-Ost Speditionsgesellschaft GmbH

IAM was notified February 10, 2024 that Herber Hausner Sud-Ost Speditionsgesellschaft GmbH filed for bankruptcy. Unpaid invoices for potential RPP compensation can be filed here until June 9, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.

My Moving Mobility

On January 3, 2023, IAM was notified that My Moving Mobility (Selangor, Malaysia) has ceased operations. RPP compensation claims may be submitted here until May 3, 2023. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.

Platinum Moving Services, Inc.

On January 20, 2023, IAM was notified that Platinum Moving Services, Inc. has filed for bankruptcy. RPP compensation claims may be submitted here until May 20, 2023. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.

TG International Insurance Brokerage, Inc.

TG International Insurance Brokerage, Inc. ceased operations on October 31, 2022.

Further information may be found at International & Domestic Transit Insurance - TGI (tginternational.com).

Shyft Moving

On December 11, 2023, IAM was notified that Shyft Moving (Crater, SurveyBot) has ceased operations. RPP compensation claims may be submitted here until April 9, 2024. For guidelines on RPP compensation eligibility, please review RPP Operating Rules and Regulations.

Contact rpp@iamovers.org with questions.

Expulsions

Broadway Relocation Services Pvt. Ltd.

On December 8, 2021, Broadway Relocation Services Pvt. Ltd. in New Delhi, India, was expelled from IAM Membership. This action was taken after IAM had received numerous complaints alleging that Broadway Relocation Services Pvt. Ltd. is holding shipments hostage and charging additional fees in order to get the goods delivered. Although IAM does receive customer and member complaints, it is quite unusual for the Association to receive so many customer complaints regarding the same company in such a short period of time. IAM contacted Broadway Relocation Services Pvt. Ltd. to notify them that these allegations, if true, would violate the IAM Membership Agreement and the IAM By-Laws. After reviewing the allegations and taking Broadway Relocation Services Pvt. Ltd.’s responses into consideration, the IAM Executive Committee expelled Broadway Relocation Services Pvt. Ltd. with the caveat that they may reapply for membership in one year provided they satisfy the conditions outlined by the IAM Executive Committee.

 

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.

 

Unibon Shipping LLC

On December 8, 2021, Unibon Shipping LLC in Dubai, UAE, was expelled from IAM Membership because it owed $10,000 USD or more to other IAM Members. It may re-apply for membership if they resolve all known debts owed to other IAM Members and submit to the IAM new membership process again.

 

Sancalsa International Services

On August 17, 2022, the International Association of Movers (IAM) Executive Committee suspended Sancalsa International Services in Mexico City, Mexico until November 19, 2022. During the suspension, Sancalsa was prohibited from participating in IAM activities, programs, and any other privileges of membership. Sancalsa was suspended from IAM Membership because they owed more than $10,000 USD to other IAM Members, which is set forth as a clear condition of creditworthiness in the IAM By-Laws. As of November 19, 2022, Sancalsa had not resolved all outstanding debts owed to other IAM members and therefore they have been formally expelled from IAM. Sancalsa may re-apply for membership if they resolve all known debts owed to other IAM Members and submit to the IAM new membership process again.

 

Note: RPP claims may only be submitted within 120 days from the date a company is expelled. If the debt was incurred after this date, you may inform IAM at rpp@iamovers.org. All debts owed to other IAM members must be cleared before IAM would consider a membership reinstatement.

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:

  • Bayley Worldwide Removals (as of 3/8/2023)
  • Intermove International Transport SA (as of 3/7/2023)
  • Mudantia Movings & Relocations (as of 3/7/2023)
  • ABC Ricard International (as of 2/1/2021)
  • Dolphin Movers Limited (as of 2/1/2021)
  • Fidepat International Co. Ltd. (as of 3/27/2021)
  • Hyundai International Relocations (as of 2/1/2021)
  • MS Partnership SpA (as of 2/1/2021)
  • Platinum Moving Services, Inc. (as of 2/10/2022)
  • Sancho Ortega Int., SA (as of 2/1/2021)
  • Shipwaves Online LLC (as of 2/10/2022)

 

These companies will have to resolve the outstanding debts owed to other IAM Members before being eligible to reinstate their memberships.

 

Note: RPP claims may only be submitted within 120 days from the date a company is expelled. If the debt was incurred after this date, you may inform IAM at rpp@iamovers.org. All debts owed to other IAM members must be cleared before IAM would consider membership reinstatement.