I lost over US$15k worth of personal belongs when I contracted services of 2 NJ international shipping companies.
Their name was Adonai Express Moving and Express Moving Int'l.
The owners: Paulo Pepe Bezerra Araujo and Moacir Santanna da Silva Jr. (both brazilian nationals), defrauded over 5k peoples in MA, NJ, GA, NY, MD, PA, TX, MI, TN, VA and FL. This scam started on october/2008 and resulted on over 150 shipping containers being sent to Brazil ilegally. These units are in majority under control of Port of Santos, in Sao Paulo Brazil. The same people filed for bankruptcy in middle june and recently opened 3 others new companies with different names and silent partners. They are basically located in Florida and Georgia, with several officies splead in other states. Currently they operate under the names of IBS Int'l Business Solution LLC in FL , EZ WAY Moving LLC in FL and VIVA TRANSCARGO LLC in GA. I want to inform that a few american companies were victims as well and to this day no action against these people by FMC and FBI. More details are avaliable under request.
HEADQUARTERS IN FLORIDA - 7230 NW 56th STREET MIAMI FL 33166
EXPANSION OFFICE IN NJ - 60A FERRY ST NEWARK, NJ 07105
http://www.ibsmoving.com/localizacao.html
http://www.linkedin.com/in/carlosbispo
CEB2010 from Westwood, NJ