Fraud Investigation9 min

The Moving Company ABC7 Investigated Had Already Set Up Its Replacement

B&B Transportation racked up 51 federal complaints before a 2018 TV expose. Its owner had quietly incorporated a new company at the same address five months earlier. That company went on to accumulate 97 more complaints and a federal court judgment.

In January 2018, ABC7 Eyewitness News investigated B&B Transportation, a Sun Valley moving company that had amassed 51 complaints with the Federal Motor Carrier Safety Administration in a single year. Customers told reporters their furniture had been held for months in an LA County warehouse. A driver texted a fake GPS location showing Minneapolis while the truck never left Los Angeles. The company's Yelp reviews were traced to the same IP address.

The company's listed president, a man identified only as "Gal Jeddae," told a reporter by phone that severe weather was causing delays. ABC7 reported they could find no record of anyone by that name in California.

We found him. His full legal name is Gal Robi Jeddae, and California Secretary of State records show he had already incorporated a replacement moving company at the same Sun Valley address five months before the ABC7 story aired. That replacement company, USA Logistics Inc., went on to draw 97 additional federal complaints, an F rating from the Better Business Bureau, and a $25,000 judgment in federal court.

What ABC7 Reported in 2018

B&B Transportation operated from 11732 Roscoe Blvd in Sun Valley, with one truck and interstate authority under USDOT 1787412. The company had logged just 2 FMCSA complaints in 2014. By 2017, that number had exploded to 51.

Federal inspectors found 60% of B&B's truck drivers out of service during inspections. The national average is 5.5%.

Customer Deidre Bailey told ABC7 her furniture was picked up in June. Six months later, she still had not received it. She replaced everything and planned to sue. Another customer's belongings were recovered only after ABC7 reporters showed up at the warehouse where the goods had been sitting for nearly 60 days.

Tomer Jeddah, listed in business records as Vice President, did not answer questions. The president, identified as Gal Jeddae, was reached by phone but offered no substantive explanation.

What We Found in Public Records

California Secretary of State filings tell the rest of the story.

B&B Transportation Services, Inc. (entity 3123627) was incorporated on June 25, 2008. The registered agent for service of process: Gal Robi Jeddae.

On August 22, 2017, while B&B was accumulating those 51 complaints and five months before ABC7 aired its investigation, Jeddae filed articles of incorporation for a new company: USA Logistics, Inc. (entity C4058378). He signed the filing himself as sole incorporator.

The 2023 Statement of Information for USA Logistics reveals the full picture. Gal Robi Jeddae is listed as CEO, Chief Financial Officer, Secretary, sole Director, and Agent for Service of Process. He holds every position in the company. The business type filed with the state: "Moving and Storage."

USA Logistics initially operated from the same Sun Valley address as B&B: 11732 Roscoe Blvd. It later moved to an office suite in Encino, then to 15001 Raymer Street in Van Nuys.

USA Logistics: 97 More Complaints

The consumer complaints against USA Logistics describe the same tactics that ABC7 documented at B&B.

One customer told the Better Business Bureau that after movers packed and loaded half their belongings, three men stood in the home and demanded $20,000 on the spot to finish the job. Another customer was quoted one price, charged $4,000, then told to pay an additional $2,000 after the truck was half loaded. The company refused to tell the customer which warehouse held their belongings.

Reviewers on MoveAdvisor, where the company carries a 1.1 out of 5 rating across 104 reviews, describe stolen tools, crushed boxes, missing jewelry, and receiving items that belonged to someone else. One customer filed a damage claim and was offered roughly 1% of the documented loss.

Multiple reviewers report the company also operated under the names VIC Moving and Storage, Moving USA Logistics, and State to State Logistics.

In 2019, the California Franchise Tax Board suspended USA Logistics for failure to pay taxes. The company was revived months later and continued operating.

The Federal Case

On September 11, 2024, the U.S. District Court for the Central District of California issued a final judgment against USA Logistics, Inc. The U.S. Department of Justice, acting on behalf of Transportation Secretary Pete Buttigieg, had sued the company for repeated unauthorized transportation of household goods.

USA Logistics admitted all violations. The court ordered the company to pay $25,000. FMCSA Deputy Administrator Vinn White said the case was part of Operation Protect Your Move, a nationwide crackdown that conducted 60 investigations and more than 30 enforcement actions against movers with the worst complaint records.

Today, USA Logistics' DOT number (1650518) is inactive in the federal SAFER database. B&B Transportation Services, Inc. is FTB Suspended. Both companies are effectively shut down.

A Third Entity Bears the Same Name

On November 3, 2021, someone registered a new California LLC: B & B Transportation Services LLC (entity 202130910839). It is currently active.

This entity does not list Gal Robi Jeddae as its agent. The registered agent and sole organizer is Rimon Aja, with an address in Santee, California, roughly 120 miles south of the San Fernando Valley in San Diego County.

We have not established a direct connection between Aja and Jeddae. What the public record shows is that someone registered a new LLC under the exact trade name of the original, now-suspended B&B corporation, three years after USA Logistics took over operations at the same address.

The Full Timeline

2008: B&B Transportation Services Inc. incorporated. Agent: Gal Robi Jeddae. 2014: 2 FMCSA complaints filed against B&B. 2017: 51 FMCSA complaints. 60% out-of-service rate. Fake Yelp reviews from same IP address. August 22, 2017: USA Logistics Inc. incorporated by Gal Robi Jeddae. Same Sun Valley address as B&B. January 2018: ABC7 airs investigation into B&B Transportation. 2019: USA Logistics suspended by Franchise Tax Board for nonpayment. Revived months later. November 2021: B & B Transportation Services LLC registered in Santee under Rimon Aja. 2023: USA Logistics files updated Statement of Information. Jeddae remains sole officer and director. September 11, 2024: Federal court orders USA Logistics to pay $25,000 for unauthorized HHG transport. Present: B&B Inc. is FTB Suspended. USA Logistics DOT is inactive. The 2021 B&B LLC is active.

Across two confirmed entities under the same sole operator, approximately 148 federal consumer complaints were filed. One company was exposed on local television. The other was taken to federal court. Both DOT numbers are now inactive.

How Consumers Can Protect Themselves

Before hiring any moving company, take these steps.

Look up the company on FMCSA's SAFER database at safer.fmcsa.dot.gov. The DOT number should be active and operating authority should say "Authorized." Check the California Secretary of State business search at bizfileonline.sos.ca.gov. Look at who the registered agent is and whether that person appears on other suspended or dissolved entities.

Search the company name plus "complaints" or "scam" before signing anything. Get a written, binding estimate. Never pay large deposits by cash, Zelle, or Venmo. These payment methods offer no chargeback protection, which is exactly why fraudulent movers prefer them.

If movers demand more money after loading your belongings, that may constitute extortion. Contact local law enforcement and file a complaint with FMCSA at fmcsa.dot.gov/protect-your-move.

The addresses linked to these entities include 11732 Roscoe Blvd in Sun Valley, 5429 Newcastle Ave Suite 111 in Encino, 15001 Raymer Street in Van Nuys, and 9830 North Magnolia Ave in Santee.

About This Investigation

This report was produced by Trunk, a consumer research platform for the moving industry. All findings are based on publicly available records: California Secretary of State business filings, FMCSA SAFER database records, federal court documents, Better Business Bureau complaints, and published news reports. No private or proprietary databases were used.

If you have information about these entities or have been affected by their operations, you can reach us through our website or file a complaint directly with FMCSA.

By the Numbers

~148

Combined FMCSA complaints across both entities

$25,000

Federal court fine (USA Logistics, Sept. 2024)

60%

B&B out-of-service rate (national avg: 5.5%)

1.1/5

USA Logistics customer rating (out of 5)

5

Months between new incorporation and TV expose

Source: FMCSA; U.S. District Court, Central District of California; BBB; MoveAdvisor

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Moving Fraud Is Accelerating Nationwide

8,000+

FMCSA complaints per year (doubled from mid-2010s)

+189%

Hostage-load complaints since 2022

+23%

Consumer losses up year-over-year (2024)

23%

Fraud cases involving 3+ company names

~400,000

FMCSA registrations with undeliverable addresses

Source: FMCSA; Hire A Helper; FMCSA Operation Protect Your Move

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Evidence

Articles of Incorporation for USA Logistics, Inc., filed August 22, 2017. Sole incorporator: Gal Robi Jeddae. Filed five months before ABC7's B&B Transportation expose.

Articles of Incorporation for USA Logistics, Inc., filed August 22, 2017. Sole incorporator: Gal Robi Jeddae. Filed five months before ABC7's B&B Transportation expose.

2023 Statement of Information for USA Logistics, Inc. Gal Robi Jeddae holds every corporate position: CEO, CFO, Secretary, sole Director, and Agent. Business type: Moving and Storage.

2023 Statement of Information for USA Logistics, Inc. Gal Robi Jeddae holds every corporate position: CEO, CFO, Secretary, sole Director, and Agent. Business type: Moving and Storage.

California Secretary of State search results showing both B&B entities. The original Inc. (2008, FTB Suspended, Agent: Gal Robi Jeddae) and the newer LLC (2021, Active, Agent: Rimon Aja).

California Secretary of State search results showing both B&B entities. The original Inc. (2008, FTB Suspended, Agent: Gal Robi Jeddae) and the newer LLC (2021, Active, Agent: Rimon Aja).

USA Logistics, Inc. entity detail from California Secretary of State. Status: Active. Agent: Gal Robi Jeddae at 15001 Raymer Street, Van Nuys. Statement of Information overdue since 08/31/2025.

USA Logistics, Inc. entity detail from California Secretary of State. Status: Active. Agent: Gal Robi Jeddae at 15001 Raymer Street, Van Nuys. Statement of Information overdue since 08/31/2025.

Filing history showing USA Logistics moved from 5429 Newcastle Ave, Encino to 15001 Raymer Street, Van Nuys in February 2023. Agent Gal Robi Jeddae updated to the new address.

Filing history showing USA Logistics moved from 5429 Newcastle Ave, Encino to 15001 Raymer Street, Van Nuys in February 2023. Agent Gal Robi Jeddae updated to the new address.

USA Logistics was suspended by the California Franchise Tax Board on April 2, 2019 for nonpayment. Revived on October 17, 2019. Penalty certifications issued in 2018 and 2021.

USA Logistics was suspended by the California Franchise Tax Board on April 2, 2019 for nonpayment. Revived on October 17, 2019. Penalty certifications issued in 2018 and 2021.

B & B Transportation Services LLC filing (November 3, 2021). New entity using the original trade name, registered by Rimon Aja in Santee, CA. One manager structure.

B & B Transportation Services LLC filing (November 3, 2021). New entity using the original trade name, registered by Rimon Aja in Santee, CA. One manager structure.

Data

The Entity Chain

EntityFiledCA SOS #AgentStatusUSDOTFMCSA Complaints
B&B Transportation Services, Inc.06/25/20083123627Gal Robi JeddaeFTB Suspended1787412 (Inactive)51 (2017 alone)
USA Logistics, Inc.08/22/2017C4058378Gal Robi JeddaeActive (corp)1650518 (Inactive)97
B & B Transportation Services LLC11/03/2021202130910839Rimon AjaActiveUnknownUnknown

Source: California Secretary of State; FMCSA SAFER database

USA Logistics, Inc.: One Person Holds Every Role

PositionName
Chief Executive OfficerGal Robi Jeddae
Chief Financial OfficerGal Robi Jeddae
SecretaryGal Robi Jeddae
Sole DirectorGal Robi Jeddae
Agent for Service of ProcessGal Robi Jeddae

Source: CA Secretary of State, Statement of Information filed 07/18/2024

Addresses Linked to These Entities

AddressEntityPeriod
11732 Roscoe Blvd, Sun Valley 91352B&B Transportation / USA Logistics2008 to ~2022
18345 Ventura Blvd Ste 503, Tarzana 91356B&B Transportation (mailing)Unknown
5429 Newcastle Ave Ste 111, Encino 91316USA Logistics2017 to 2023
15001 Raymer Street, Van Nuys 91405USA Logistics (current)2023 to present
9830 N. Magnolia Ave #105, Santee 92071B&B Transportation Services LLC2021 to present

Source: California Secretary of State filings

Sources: ABC7 Eyewitness News Los Angeles, January 21, 2018. California Secretary of State business filings (bizfileonline.sos.ca.gov). FMCSA SAFER database (safer.fmcsa.dot.gov). U.S. District Court for the Central District of California, Case judgment September 11, 2024. Better Business Bureau business profiles. MoveAdvisor consumer reviews. TheTrucker.com, September 2024. FMCSA Operation Protect Your Move, 2024. Trunk investigation, June 2026.

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