Fraud Investigation3 min

The Companies Suing a Consumer Protection Platform Have 907 Complaints Between Them

Safe Ship, Amerisafe, and Colonial Van Lines are suing USMPO for listing them as 'not verified.' Their combined NCCDB complaint count tells its own story.

In January 2025, three companies filed federal lawsuits against the United States Moving Protection Organization (USMPO), a 501(c)(3) nonprofit that operates a consumer protection website for the moving industry. The central grievance: the plaintiffs are listed as 'not verified' on usmpo.org, and they claim this status harms their business.

Trunk's NCCDB Complaint Intelligence database, built by scraping complaint records for 23,789 registered movers across all 51 states, provides a data point the court filings do not: the plaintiffs' own complaint histories.

The Numbers

Safe Ship Moving Services (Pompano Beach, FL, broker, 0 trucks): 321 NCCDB complaints. 51 in 2023, 100 in 2024, 90 in 2025, 80 in 2026. The single most-complained-about moving company in the FMCSA database nationally. BBB rating: F.

Amerisafe Vanlines (Pompano Beach, FL, carrier + broker, 6 trucks): 293 complaints. 85 in 2023, 67 in 2024, 64 in 2025, 77 in 2026. That is 48.8 complaints per truck. Investigated by the Florida Attorney General and DOT Office of Inspector General for moving fraud. A settlement was reached with Amerisafe and its owners.

Colonial Van Lines (Pompano Beach, FL, carrier, 25 trucks): 121 complaints. 43 in 2023, 27 in 2024, 17 in 2025, 34 in 2026. Connected to Aldo DiSorbo and Nationwide Move Management LLC.

Combined: 907 complaints across three companies, all based in Pompano Beach, Florida.

What 'Not Verified' Means

USMPO's verification process evaluates carriers based on BBB ratings, aggregate review scores, and pricing transparency. Brokers cannot be verified, only carriers. Being listed as 'not verified' is not an accusation. It means the company has not met the verification criteria or has not applied.

The plaintiffs' position is that being listed as 'not verified' damages their reputation. The NCCDB data suggests their reputation challenges predate and exist independently of any platform listing. A combined 907 federal complaints across three companies, all in the same Florida city, represents a pattern that no website listing created.

The full USMPO case analysis is available at trunk.lorea.ai/insights/usmpo-under-siege.

Sources: FMCSA NCCDB complaint data via Trunk scraper (23,789 companies, all 51 states). Vellar Holdings v USMPO, Case No. 25-cv-80042 (S.D. Florida). Trunk NCCDB Complaint Intelligence dashboard.

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