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Find a Location

Unified Van Lines, LLC has 3 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

    Country
    Please enter a valid location.
    • Unified Van Lines, LLC

      null Baltimore, MD 21223

    • Unified Van Lines, LLC

      1600 Raleys Ct West Sacramento, CA 95691-3495

    • Unified Van Lines, LLC

      1600 Raleys Ct Ste. 20 West Sacramento, CA 95691-3495

    Business ProfileforUnified Van Lines, LLC

    Moving Companies
    Multi Location Business

    Current Alerts For This Business

    Government Action: BBB reports on known government actions involving business’ marketplace conduct::
    Verlan v US District Court / Southern District of Ohio

     A Miami, Florida, man was sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Identified victims of the fraud lost more than $2.4 million total.

    Serghei Verlan, 39, was sentenced in U.S. District Court in Cincinnati today.

    The criminal enterprise used a series of moving companies to exploit thousands of people across the country by demanding ransom for the personal possessions those people had entrusted the enterprise to transport.

    Verlan was one of 12 defendants indicted in July 2018 and was one of two leaders of the conspiracy. According to court documents, the defendants operated and worked through at least 12 affiliated moving companies to enrich themselves by defrauding customers who hired them to move their household goods.

    The enterprise executed their scheme through various moving companies in Florida, Ohio, Maryland, North Carolina, Illinois, Texas, California, Connecticut, Colorado and Missouri. More than 1,000 customers have been identified as victims.

    One of the enterprise’s warehouses was in West Chester, Ohio, and some of the identified victims reside in the Southern District of Ohio.

    As part of the conspiracy, the defendants would provide customers with low binding estimates to do their move, promising to beat their competitor’s prices. After the customers agreed to hire the moving companies, employees of the moving companies would load the customers’ goods onto the truck and then the price of the move would be bumped. Co-conspirators would use an inflated cubic footage for the price of moving the customers’ goods.

    Verlan was one of the few defendants who knew the “actual” or “real” cubic footage for customers’ goods and instructed workers to charge customers based on the fraudulently inflated price. He told employees to cap the overcharge at 20 percent to keep customer complaints down.

    Verlan also paid employees to write fake positive reviews of their various companies to manage their online image. He was also directly responsible for furthering the conspiracy by “reincarnating” affiliated companies into “new” companies controlled by the enterprise through false statements to federal regulators.

    Verlan pleaded guilty in August 2022 to participating in the racketeering conspiracy.

    The other leader of the conspiracy, Andrey Shuklin, 34, of Miami, Florida, was sentenced in U.S. District Court in May to 78 months in prison.

    Out of Business:
    This business claims to operate from the address 1117 Wilso Drive Baltimore, MD 21223, however mail forwarded to said address was returned labelled: RETURN TO SENDER/ATTEMPTED NOT-KNOWN/UNABLE TO FORWARD. This indicates that the business is not currently operating from this address.

    At-a-glance

    Customer Reviews

    This business has 0 reviews

    Customer Complaints

    This business has 0 complaints

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    Reasons for BBB Rating

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    Business Details

    This is a multi-location business.

    Find a Location

    Unified Van Lines, LLC has 3 locations, listed below.

    *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

      Country
      Please enter a valid location.
      • Unified Van Lines, LLC

        null Baltimore, MD 21223

      • Unified Van Lines, LLC

        1600 Raleys Ct West Sacramento, CA 95691-3495

      • Unified Van Lines, LLC

        1600 Raleys Ct Ste. 20 West Sacramento, CA 95691-3495

      Location of This Business
      Baltimore, MD 21223
      BBB File Opened:
      2/13/2018
      Licensing Information:
      This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
      Alternate Business Name
      • Unified Van Lines
      • UNIFIED V LINE
      Business Management
      • Mr. Andrey Shuklin, Partner
      • Mr. Serghei Verlan, Partner
      • Ms. Phyllis Ricci Quincones, Partner
      • Mr. Vladimir Pestereanu, Partner
      • Mr. Roman Iakovlev, Partner
      • Ms. Jessica Martin, Partner
      Contact Information

      Principal

      • Konstantin Vikarev, Resident Agent

      Customer Contact

      • Sagdulla Isakhodjaev, Resident Agent
      • David Bently, Sales Representative
      • Mr. Andrey Shuklin, Partner
      • Tony Ryes, Supervisor
      • Mark Wall, Customer Service Representative
      • Michael Moore, Sales Associate
      • Errol Wilson, Customer Service Representative
      • Tatiana Schneider
      • Konstantin Vikarev, Resident Agent
      • Jade Pearson, Dispatcher
      • Drew Bryant, Sales Associate
      • Simon Caldwell
      • EVGENY SHELUKHO
      • Mr. Serghei Verlan, Partner
      • Ms. Phyllis Ricci Quincones, Partner
      • Mr. Vladimir Pestereanu, Partner
      • Mr. Roman Iakovlev, Partner
      • Ms. Jessica Martin, Partner
      Additional Contact Information

      Phone Numbers

      Industry Tip

      BBB Tip: Hiring a mover

      Customer Complaints

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      Local BBB

      BBB of Greater Maryland

      BBB Reports On

      BBB reports on known marketplace practices.

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