Agents Assignments 9.5.19
Agents Assignments 9.5.19
Agents Assignments 9.5.19
SHI021
BPI 642211905 86
SHI140
BUDDY
RAVEN
SHI162 SHI033
SHI020 SHI007
EASTLANE CORPORATION
642212997 129
SHI105 (MONDAY QSR) SHI022
SHI147 SHI022
BROWNSTONE 642212082
10 SHI026
SPIRAX 642167686 70
SHI026
HOLISTIX INC ( MONDAY QSR) 642214874 / 642214909
SHI169
Total Awbs
BUDDY
IRISH
DFA-CRD / MINDANAO
642213061 (0) / 642214681 (,1675) 1,675 SHI032
authentication
ZAM / TSK / TCL/ ORM / TAG / (core product escalation)
ILO/KLB/DVO
EDSA (core/authentication escalation )
DHL GLOBAL FORWARDING 642016768 (62) 642213445 (249)
322
SHI080 (WEEKLY QSR) * 642214052 (11)
SHI045
JP MORGAN (QUANTUM 642214092 (33) 642214100 (15) 58
SOLUTIONS)
SHI130 MICRO BIOLOGICAL LABORATORY * 642212797 40
NIPPON EXPRESS - HP GSDSC
(WEEKLY QSSR) * 642192802/642214087 549
SHI062 SHI049
BUDDY
SHI CODE DAYVEE
SHI027
SILVERWORKS 642213049 254
SHI009
SHI024 UNISILVER (WEEKLY QSR) 642212673 448
VIVO MOBILE TECH INC. (WEEKLY 642214935 105
SHI163 QSR)
ORICA 642213970
D&L 642213419 12
SHI133 SHI074
SHI131 DELBROS 642210880 207
SHI023
642214640 (89) 642214646
/642214647 / 642214648/
642214649/ 642214650/
642214651/ 642214652/
SHI150 PJ LHUILLER * 642214653 /642214654/ howden
642214655/ 642214656/
642214657 /642214658
/642214659/ 642214660/
642214661/ 642214662/
642214663 /642214944
/642215086/642215099
/642215100//642215101//64221510
2//642215103/
Sub-Account Numbers:
UNIGLOBE TRAVELWARE CO. INC -
642215165
SHI180/ PHILGEAR INTERNATIONAL INC. –
PRIMER 642215166 SHI014
SHI178
KENRICH INTERNATIONAL
DISTRIBUTION CORP. –642215168
CONCEPT STORE INC. –642215169
LUGGAGE TRADING AND SERVICES
INC. –642215170
STELLAR EQUIPMENT AND
MACHINERY - 642215171
KUWAIT EMBASSY
ATENEO
BUDDY
ROBYN
CORDLIFE 642214534
28 SHI176
EMERSON 642213363 0
HEIDELBERG 642180232
73
HOVID 642212240
1
I.E. MEDICA INC. 642214601 0 SHI166
INTERNTAIONAL SCHOOL 642212783 0
SHI138 LITESHOES (MONDAY QSR) 642214464 0
MAITLAND SMITH 642088048 4
MEDETHIX INC. 642214600 5 SHI016
MESCO 642214523 (642213817)
SHI061 231
NHA 642038452
91
RICOH PHILS INC 642180539 383
RS COMPONENTS (PICK UP 642171591 / 642212368
SHI139 REQUEST) ** 143
SHI154 SKYWORTH 642214704 151
TWA INC (offloaded shipment
642213546
updates) 482
HOPKINS 642214484
114 SHI086
642158143 (175) 642213955 (50)
SHI065/081/102 SONY 642214113 (74) 642214339 (60)
Overall monitoring in Manage
Dispatch - CSC Route
FLOWER DEPOT 642212551 102
HEALTH CODE INTERNATIONAL
642214363 33
CORP. SHI018
IPSOS 642189875 14
MIRAGE INTERNATIONAL
CORPORATION ( Weekly ) 3rd and 642215057 SHI068
17th of the month
HINDUJA GLOBAL SOLUTIONS
642213127 280
SHI155 LIMITED SHI192
SHI160 JARIC MKTG (MONDAY QSR) 642214791 16
FRONTLINE
1. BEA VILLENA
2.ABI PULSUTIN
3.REGINE ALAS
4.SATURNINO TRANQUILAN
5.RONALD CERILLO
6. MARY ROSE ESCULTURA
BACKLINE SUPPORT
RBCJ (WITH
LGP/WNP/DTE - ANG/DGP/CBN (core product) COLLECTION) DAILY
QSR
SODEXO MOTIVATION
SOLUTIONS PHILD. INC 642211946
(6/22/2015) TWICE A MONTH
QSR
21
ROSHAN COMMERCIAL
642214615 802
CORPORATION
642015707 / 642214918 /
HOLCIM 99
642214916
LITTMAN DRUG CORPORATION 642033147 33
LOGWIN AIR + OCEAN
PHILIPPINES 642017352 26
MAERSK FILIPINAS (MONDAY
QSR) 642033978 444
642210088 (500) 642212828
KUMON (MONDAY QSR) (41)
JUSTRIGHT
PHARMACEUTICALS / 642215207 / 642215208
JUSTRIGHT HEALTHCARE INC
Total Hwb
Note: The 3rd level back up of
Gisselle and Lenie is Abigail
Osayan. Back up of Abi
Osayan is Lenie Namoco
DY
JC
TERRAMEDIC - OUTBOUND
642214046 0
DOCS
TERRAMEDIC (COMMERCIAL
642210935 1,128
STOCKS)
TERRAMEDIC (SAMPLE
ALLOCATIONS & OTHER GEN. 642210955
CARGOES)
TERRAMEDIC,INC. - CHECKS 642211009
ACTIVE ONE 642213294 215
COGNIZANT TECHNOLOGY 642213645 148
642214782/642214781/64221
Beauche International
4780 624
Oxford ( weekly QSR run ) 642213342 4
ESSILOR 642214981 0
642214850 642214851
FORD GROUP PHILS INC. 642214852 642214853 1,488
642214854 642214848
GSD PSSLAI (DAILY QSR) 642212300 475
HANDLING INNOVATION 642213013 (84) 642214530 30
(5)
PERSONAL COLLECTION
642213521 838
(WEEKLY QSR)
Allianz Platform of Medical 642215072 0
Integrator Phils.Corp.
SIEMENS - INDUSTRY 642055042 16
IHG 642196271
WINTERWORLD GARMENTS
642215440
SHOP:ONLINE
DY
JANSEN
UAE EMBASSY (authentication) 3,342
DPL/BXU/SXU/CGY/IGN / Core escalation 10
Core /aunthentication
MNL escalation
BIOMETRIC/FILMETRIC 642214527 (642213594) 80
642030531 642214232
642214235 642214236
642214237 642214238
ABBOTT 642214239 642214241 573
642214242 642214243
642214244 642214330
Hewlett Packard Phils. Corp. 642214593 0
(HPE
HP PPS Phils. Corp. (HPI) 642214592 109
642214513 / 642214519 /
HSBC 642214520 93
642212644 642042705
WACHOVIA (100) 642211046 (9) 109
BERNADETTE
VISAYAS (authentication)
(core product)
CANADIAN EMBASSY
CONSULAR / IMMIG COLLECT 143
642213324, 642213514,
642213511, 642213317,
642213512, 642213316,
642213510, 642213327,
GMA 642213320, 642213513, 871
642213321, 642213318,
642213323, 642213315,
642213509, 642213322,
642213319
HEALTH SOLUTION (TUESDAY 642213307 342
QSR)
MEDICOTEK 642210337 146
ATTILA 642210093 84
BESTANK 642213126 761
EUREKA 642213827 28
HIKER 642214359 26
FRANKE 642199902
972
642214071 (40)
ICS ICT (WEEKLY QSR) 59
642214073 ( 19)
MAXIMA MACHINERIES 642214298
TECHNO TRADE (PHIL RESIN /
JG SUMMIT) / UNILOX (D-D 642098344
DVO) 15
UNI PRESIDENT (FCL) 642179537 61
WARTSILA 642069452
8
WSI (FCL) 642110536 17
ALASKA 642212638 0
BAKERS BASKET 642213187 0
CAMEL (FCL) 642213003 0
MICCA JOY
MAL/BAT/AGN/SBC/OLG
/TUG/TAR/SFL/VIG/LAO/CBN/IS (authentication)
A
LGN /
core
BGS/MAL/AGN/TUG/TAR/ISA 90
642213839 642213747
642213734 (4) 642213926
AT&T
642213927 642213928
642213929
5
FAIRBRIGHT 642020475 39
34
TAISHO PHARMACEUTICALS
(01/04/16) 642058236 104
TRADEMASTER RESOURCES
ENTSERVE PHILS
CORPORATION INC. /
(MONDAY 642214932 122
FRIDAY QSR)
642215020
MANPOWER RESOURCES OF
ASIA INC. 642213715
ACTIONLABS IT SERVICES – 6J
642214027
TEAM
DY
'
GISELLE DADIOS
(authentication)
(authentication)/ core escalation
(core product)
642210896
642215072 0
642214603 0
642213765 11
642028974 352
DIGITEL STORE
SHI091 642214438 Joshua Redondo Geanivie Guilaran
ONLINE
SHI092 SMART- PSWAP 642215197 Joshua Redondo Geanivie Guilaran
RBCJ (W-OUT
COLLECTION) DAILY 642212033 Edward Asuncion Lenie Namoco
QSR
M. LHUILLER (MONDAY
SHI115 642213172 Edward Asuncion Lenie Namoco
QSR)
PEPSI COLA
642214796 Edward Asuncion Lenie Namoco
PRODUCTS PHILS. INC.
PETRON CORP
SHI159 (MONDAY & MONTHLY 642214879 Edward Asuncion Lenie Namoco
QSR)
642215432 /
SANTE INTL INC Edward Asuncion Lenie Namoco
642215431
BGS/CAV/LGN/WNP/
(authentication) Lenie Namoco Abigail Osayan
LGP
LGP/WNP/DTE -
(core product) Lenie Namoco Abigail Osayan
ANG/DGP/CBN
RBCJ (WITH
COLLECTION) DAILY 642210896 Lenie Namoco Abigail Osayan
QSR
ROSHAN COMMERCIAL
642214615 Lenie Namoco Abigail Osayan
CORPORATION
642015707 /
HOLCIM 642214918 / Lenie Namoco Abigail Osayan
642214916
LITTMAN DRUG
642033147 Lenie Namoco Abigail Osayan
CORPORATION
LOGWIN AIR + OCEAN
642017352 Lenie Namoco Abigail Osayan
PHILIPPINES
MAERSK FILIPINAS
642033978 Lenie Namoco Abigail Osayan
(MONDAY QSR)
642210088 (500)
SHI140 KUMON (MONDAY QSR) Lenie Namoco Abigail Osayan
642212828 (41)
RBCJ (WITH
COLLECTION) DAILY 642210896 Abigail Osayan Lenie Namoco
QSR
LIFELINE DIAGNOSTICS
SHI079 642210101 Abigail Osayan Lenie Namoco
(WEEKLY QSR)
Allianz Platform of
Medical Integrator 642215072 Abigail Osayan Lenie Namoco
Phils.Corp.
EXCITE GAMING AND
642214603 Abigail Osayan Lenie Namoco
STARCRAP ASIA
FBM 642213765 Abigail Osayan Lenie Namoco
FIL PACIFIC 642028974 Abigail Osayan Lenie Namoco
BPI 642214157 Abigail Osayan Lenie Namoco
BPI 642211905 Abigail Osayan Lenie Namoco
(authentication) / Raven
SHI148 QATAR EMBASSY JC Abocado
642212353 Dimaculangan
BAG / Raven
(core product) JC Abocado
BCD/DGT/CBO/KID Dimaculangan
Raven
SHI162 AIRBRIDGE 3000 * 642214866 JC Abocado
Dimaculangan
BRADY PHARMA / Raven
SHI020 642213100 JC Abocado
KLENT (WEEKLY QSR) Dimaculangan
Stada Phils Inc - With Raven
200 642215348 JC Abocado
Collection Dimaculangan
EASTLANE
Raven
SHI105 CORPORATION 642212997 JC Abocado
Dimaculangan
(MONDAY QSR)
ECE
Raven
SHI147 PHARMACEUTICALS, 642214608 JC Abocado
Dimaculangan
INC. (MONDAY QSR)
EUROASIA (MONDAY Raven
SHI030 642211830 JC Abocado
QSR) Dimaculangan
GREPCOR (MONDAY Raven
SHI146 JC Abocado
QSR) * 642214538 Dimaculangan
Raven
SHI128 LINEX (MONDAY QSR) 642212978 JC Abocado
Dimaculangan
MEDPORT (MONDAY Raven
SHI052 642211363 JC Abocado
QSR) Dimaculangan
Raven
SHI054 NEXUS (MONDAY QSR) 642213824 JC Abocado
Dimaculangan
Raven
PDDMI / WE SERVE 642213602 JC Abocado
Dimaculangan
Raven
PEZA 642018243 JC Abocado
Dimaculangan
PROTON MICRO
Raven
SHI063 SYSTEMS INC 642173894 JC Abocado
Dimaculangan
(MONDAY QSR)
Raven
SHI126 SIGMA 642212841 JC Abocado
Dimaculangan
ZENAUST (WEEKLY Raven
SHI076 642193173 JC Abocado
QSR) Dimaculangan
BELL KENZ PHARMA Raven
SHI164 642214900 /642214908 JC Abocado
INC. (MONDAY QSR) Dimaculangan
Raven
US EMBASSY * 642212219 JC Abocado
Dimaculangan
GENESIS PHARMA Raven
642214351 JC Abocado
(WEEKY QSR) Dimaculangan
Raven
GREEN LEE 642211883 JC Abocado
Dimaculangan
IBERICA VERHEIN
642214864 / Raven
SHI157 PHARMA (MONDAY JC Abocado
642214868 Dimaculangan
QSR)
INTELECTUAL Raven
642204800 JC Abocado
PROPERTIES Dimaculangan
Raven
PMSI 642213048 JC Abocado
Dimaculangan
PRIME MED (WEEKLY Raven
SHI015 642211226 JC Abocado
QSR) Dimaculangan
Raven
BROWNSTONE 642212082 JC Abocado
Dimaculangan
Raven
SPIRAX 642167686 JC Abocado
Dimaculangan
HOLISTIX INC 642214874 / Raven
SHI169 JC Abocado
( MONDAY QSR) 642214909 Dimaculangan
Raven
UNION BANK 642214999 JC Abocado
Dimaculangan
Raven
PMSI 642213048 JC Abocado
Dimaculangan
SANNOVEX PHARMA Raven
SHI082 642213862 JC Abocado
(MONDAY QSR) Dimaculangan
SEALANES MARINE
Raven
SHI047 SERVICES (WEEKLY 642213708 JC Abocado
Dimaculangan
QSR)
Raven
UNISOLUTIONS 642211401 JC Abocado
Dimaculangan
Raven
QUADRO CAMISA CO. 642215370 JC Abocado
Dimaculangan
FLYNNASTIC AIRDRY Raven
642215450 JC Abocado
CLAY PRODUCTS Dimaculangan
Raven
SHI033 DFA PASSPORT 642213350 JC Abocado
Dimaculangan
Raven
CEB / GES/KOR (core product) JC Abocado
Dimaculangan
642211117 (1228)
DE LASALLE (MONTHLY Raven
SHI033 642214566 (0) JC Abocado
QSR) (M-W-F QSR)* Dimaculangan
642213060 ( 1190)
GATE DISTRIBUTION Raven
SHI007 642211650 JC Abocado
(DAILY QSR) * Dimaculangan
Dearborn Motors 642215016 ( weekly Raven
JC Abocado
Company Inc. QSR - Wednesday) Dimaculangan
TERRAMEDIC - Raven
SHI022 642211728 JC Abocado
INBOUND DOCS Dimaculangan
TERRAMEDIC - Raven
SHI022 642214046 JC Abocado
OUTBOUND DOCS Dimaculangan
TERRAMEDIC
Raven
SHI022 (COMMERCIAL 642210935 JC Abocado
Dimaculangan
STOCKS)
TERRAMEDIC (SAMPLE
ALLOCATIONS & Raven
SHI022 642210955 JC Abocado
OTHER GEN. Dimaculangan
CARGOES)
TERRAMEDIC,INC. - Raven
SHI022 642211009 JC Abocado
CHECKS Dimaculangan
Raven
SHI118 ACTIVE ONE 642213294 JC Abocado
Dimaculangan
COGNIZANT Raven
SHI132 642213645 JC Abocado
TECHNOLOGY Dimaculangan
642214782/642214781/ Raven
SHI172 Beauche International JC Abocado
642214780 Dimaculangan
Oxford ( weekly QSR Raven
642213342 JC Abocado
run ) Dimaculangan
Raven
SHI137 FESTO (MONDAY QSR) 642020079 JC Abocado
Dimaculangan
FRESENIUS (MONDAY Raven
642212633 JC Abocado
QSR) Dimaculangan
WATSONS PERSONAL
642213769 Raven
SHI048 CARE STORES JC Abocado
(642214323) Dimaculangan
(WEEKLY QSR)
Raven
ESSILOR 642214981 JC Abocado
Dimaculangan
642214850 642214851
FORD GROUP PHILS Raven
642214852 642214853 JC Abocado
INC. Dimaculangan
642214854 642214848
Allianz Platform of
Raven
Medical Integrator 642215072 JC Abocado
Dimaculangan
Phils.Corp.
Raven
SHI026 SIEMENS - INDUSTRY 642055042 JC Abocado
Dimaculangan
SIEMENS (MONTHY Raven
SHI026 642211214 JC Abocado
QSR) Dimaculangan
Raven
SHI026 SIEMENS- ENERGY 642054854 JC Abocado
Dimaculangan
SIEMENS- 642154295 / Raven
SHI026 JC Abocado
HEALTHCARE 642214815 Dimaculangan
Raven
MARSMAN DRYSDALE 642203092 JC Abocado
Dimaculangan
ARRANGING DEST REQ
Raven
OF AE/MKTG/ JC Abocado
Dimaculangan
TELESALES
Raven
IHG 642196271 JC Abocado
Dimaculangan
DFA-CRD / MINDANAO 642213061 (0) /
Irish Balderama Jeanette evangelio
authentication 642214681 (,1675)
ZAM / TSK / TCL/ ORM / (core product
Irish Balderama Jeanette evangelio
TAG / ILO/KLB/DVO escalation)
(core/authentication
EDSA Irish Balderama Jeanette evangelio
escalation )
DHL GLOBAL 642016768 (62)
SHI080 FORWARDING 642213445 (249) Irish Balderama Jeanette evangelio
(WEEKLY QSR) * 642214052 (11)
CLASSIQUE PHARMA
SHI017 642213259 Irish Balderama Jeanette evangelio
(WEEKLY QSR)
642213657 (113)
642213652 (25)
JOHNSON AND
SHI045 642213654 (70) Irish Balderama Jeanette evangelio
JOHNSON
642213472 (33)
642213655 (50)
JP MORGAN
642214092 (33)
(QUANTUM Irish Balderama Jeanette evangelio
642214100 (15)
SOLUTIONS)
MICRO BIOLOGICAL
SHI130 642212797 Irish Balderama Jeanette evangelio
LABORATORY *
NIPPON EXPRESS - HP
SHI062 GSDSC (WEEKLY 642192802/642214087 Irish Balderama Jeanette evangelio
QSSR) *
NIPPON FUJITSU
SHI066 642213994 Irish Balderama Jeanette evangelio
(WEEKLY QSR) *
NIPPON YUSEN KAISHA 642019192 (191)
Irish Balderama Jeanette evangelio
* 642214329 (110)
PHILIPPINE SURVEY &
RESEARCH CENTER 642044925 Irish Balderama Jeanette evangelio
INC. *
642211818
SHI050 RELIV (WEEKLY QSR) Irish Balderama Jeanette evangelio
642211141
ROBINSONS
642213703 Irish Balderama Jeanette evangelio
APPLIANCES
642213295 (77)
642214326 (650)
642214531 (47)
642214602 (68)
TELEPHILIPPINES, INC.
642214611 (1) Irish Balderama Jeanette evangelio
- Monday QSR
642214612 (36)
642214613 (39)
642214614 (119)
642214595 (113)
ADVANCE SOLUTIONS
SHI161 642214915 Irish Balderama Jeanette evangelio
INC.
SHOKETSU (WEEKLY
SHI050 642211371 Irish Balderama Jeanette evangelio
QSR)
MAX HEALTH & LIVING
SHI151 INTL. INC (WEDNESDAY 642213477 Irish Balderama Jeanette evangelio
QSR)
CONCEPCION OTIS
642215114 Irish Balderama Jeanette evangelio
PHILS. INC,.
FISHER-ROSEMOUNT
SYSTEMS INC-PHIL BR. 642214880 Irish Balderama Jeanette evangelio
OFFICE.
RICOTTA CHEESE
642215133 Irish Balderama Jeanette evangelio
FOOD EXCHANGE INC
RESOURCEFUL
SHI111 INTERNATIONAL 642214408 Irish Balderama Jeanette evangelio
MARKETING INC.
UNIVERSAL MOTORS
SHI125 642059297 Irish Balderama Jeanette evangelio
CORPORATION C3E
ROBINSONS BANK
SHI089 642210540 Irish Balderama Jeanette evangelio
CORP. (MONTHLY QSR)
ROBINSONS
642048084 Irish Balderama Jeanette evangelio
INCORPORATED
Lesly Shane
WINCOR 642213067 Dayvee Pineda
Villaroza
UNITED LIMSUNG INTL
Lesly Shane
SHI110 TRADING INC. 642214386 Dayvee Pineda
Villaroza
(MONDAY QSR)
CONVERGYS (KRISPY Lesly Shane
642212220 Dayvee Pineda
KREMES) Villaroza
Lesly Shane
SILVERWORKS 642213049 Dayvee Pineda
Villaroza
UNISILVER (WEEKLY Lesly Shane
SHI024 642212673 Dayvee Pineda
QSR) Villaroza
VIVO MOBILE TECH Lesly Shane
SHI163 642214935 Dayvee Pineda
INC. (WEEKLY QSR) Villaroza
TWIRELESS ( Weekly Lesly Shane
SHI167 642214994 Dayvee Pineda
QSR - Tuesday) Villaroza
Lesly Shane
ORICA 642213970 Dayvee Pineda
Villaroza
ACTIONLABS IT
SERVICES PHILS 642214404 (22) Lesly Shane
SHI108 Dayvee Pineda
CORPORATION 642214497 (20) Villaroza
(MONDAY QSR)
Lesly Shane
AUSTRALIAN EMBASSY 642000208 Dayvee Pineda
Villaroza
Lesly Shane
B BRAUN 642006152 Dayvee Pineda
Villaroza
Lesly Shane
BABY BLOOMERS 642213135 Dayvee Pineda
Villaroza
Lesly Shane
BIOCARE 642214469 Dayvee Pineda
Villaroza
Lesly Shane
BPI 642214157 Dayvee Pineda
Villaroza
Lesly Shane
BPI 642211905 Dayvee Pineda
Villaroza
642213992 (178)
Lesly Shane
SHI141 CIDL (M-W-F QSR) 642214319 (0) Dayvee Pineda
Villaroza
642214457 (0)
Lesly Shane
SHI133 D&L 642213419 Dayvee Pineda
Villaroza
Lesly Shane
SHI131 DELBROS 642210880 Dayvee Pineda
Villaroza
Lesly Shane
ECULINE - Monday qsr 642211684 Dayvee Pineda
Villaroza
Lesly Shane
SHI158 ELGRANDE 642214718 Dayvee Pineda
Villaroza
FFC SUBIC SEAFOOD 642214692 (0)
CORP, NEWPORT, 642214690 (6) Lesly Shane
Dayvee Pineda
JOHANNA, JV3 642214693 (0) Villaroza
(WEEKLY QSR) 642214695 (4)
642211001 (332)
642211753 (100)
ALCON LAB (MONDAY & Lesly Shane
SHI001 642211754 (265) Dayvee Pineda
FRIDAY QSR) Villaroza
642211755 (43)
642211756 (48)
642213324,
642213514,
642213511,
642213317,
642213512,
642213316,
642213510,
642213327,
Lesly Shane
SHI027 GMA 642213320, Dayvee Pineda
Villaroza
642213513,
642213321,
642213318,
642213323,
642213315,
642213509,
642213322,
642213319
INTERNTAIONAL
642212783 Robyn Banadera Micca Joy Arellano
SCHOOL
LITESHOES (MONDAY
SHI138 642214464 Robyn Banadera Micca Joy Arellano
QSR)
642214523
SHI061 MESCO Robyn Banadera Micca Joy Arellano
(642213817)
RS COMPONENTS 642171591 /
SHI139 Robyn Banadera Micca Joy Arellano
(PICK UP REQUEST) ** 642212368
642158143 (175)
642213955 (50)
SHI065/081/102 SONY Robyn Banadera Micca Joy Arellano
642214113 (74)
642214339 (60)
Overall monitoring in
Manage Dispatch - CSC Robyn Banadera Micca Joy Arellano
Route
HEALTH CODE
642214363 Robyn Banadera Micca Joy Arellano
INTERNATIONAL CORP.
NKD INTERNATIONAL
TRADING 642214381 Robyn Banadera Micca Joy Arellano
CORPORATION
642214097 /
642214887 /642214888
GEORGE OPTICAL INC / 642214889 / Robyn Banadera Micca Joy Arellano
642214890 /642214891
/ 642214892
642214549
ELECTROLUX Robyn Banadera Micca Joy Arellano
(642212577)
642214549
ELECTROLUX Robyn Banadera Micca Joy Arellano
(642212577)
MIRAGE
INTERNATIONAL
CORPORATION 642215057 Robyn Banadera Micca Joy Arellano
( Weekly ) 3rd and 17th
of the month
HINDUJA GLOBAL
SHI155 642213127 Robyn Banadera Micca Joy Arellano
SOLUTIONS LIMITED
JARIC MKTG (MONDAY
SHI160 642214791 Robyn Banadera Micca Joy Arellano
QSR)
KYMCO PHILIPPINES
SHI104 642214342 Robyn Banadera Micca Joy Arellano
INC.
DHL DGM - CORDLIFE
SHI106 642214337 Robyn Banadera Micca Joy Arellano
MEDICAL PHILS. INC.
LGN /
BGS/MAL/AGN/TUG/TAR core Micca Joy Arellano Robyn Banadera
/ISA
642213839 642213747
642213734 (4)
AT&T Micca Joy Arellano Robyn Banadera
642213926 642213927
642213928 642213929
642212308 /
SHI176 FEU Micca Joy Arellano Robyn Banadera
642215143
NCH PHILIPPINES
642038762 Micca Joy Arellano Robyn Banadera
(MONTHLY QSR)
IRRI 642214989
Micca Joy Arellano Robyn Banadera
SHI166 AMTRUST ( Daily QSR ) 642214990 Micca Joy Arellano Robyn Banadera
642211902 (246)
642214267 (38)
TOYOTA 642214357 (288) / Micca Joy Arellano Robyn Banadera
642215075 /
642215076
ASUS TECHNOLGY
642214136 /
SHI086 PHILIPPINES INC. Micca Joy Arellano Robyn Banadera
642214702
(MONDAY QSR)
TAISHO
PHARMACEUTICALS 642058236 Micca Joy Arellano Robyn Banadera
(01/04/16)
TRADEMASTER
RESOURCES
SHI165 CORPORATION 642214932 Micca Joy Arellano Robyn Banadera
(MONDAY / FRIDAY
QSR)
ENTSERV PHILIPPINES,
642215023 Micca Joy Arellano Robyn Banadera
INC.-P&G TAP
TOURISM
INFRASTRUCTURE AND 642045241 Micca Joy Arellano Robyn Banadera
ENTERPRISE ZONE AU
MANPOWER
SHI046 RESOURCES OF ASIA 642213715 Micca Joy Arellano Robyn Banadera
INC.
ACTIONLABS IT
SHI068 642214027 Micca Joy Arellano Robyn Banadera
SERVICES – 6J TEAM
Joshua Redondo
Joshua Redondo
Joshua Redondo
J-Mark Arcalas
J-Mark Arcalas
J-Mark Arcalas
J-Mark Arcalas
J-Mark Arcalas
Geanivie Guilaran
Geanivie Guilaran
Geanivie Guilaran
Geanivie Guilaran
Geanivie Guilaran
Geanivie Guilaran
Geanivie Guilaran
Geanivie Guilaran
Sarah Tosoc
Sarah Tosoc
Sarah Tosoc
Sarah Tosoc
Sarah Tosoc
Sarah Tosoc
Sarah Tosoc
Sarah Tosoc
Sarah Tosoc
Sarah Tosoc
Sarah Tosoc
Abigail Osayan
Abigail Osayan
Abigail Osayan
Abigail Osayan
Abigail Osayan
Abigail Osayan
Abigail Osayan
Abigail Osayan
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Edward Asuncion
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Irish Balderama
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Dayvee Pineda
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Robyn Banadera
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Raven Dimaculangan
Last Effective Date Count of ACCOUNT NO. 2019
(empty) 32 2018
September 7, 2015 2 2017
September 1, 2016 5 2016
October 30, 2017 2 2015
October 12, 2016 4 2014
November 9, 2016 1 No effective date
November 3, 2014 1
November 17, 2014 1
May 4, 2014 1
May 2, 2014 79
May 15, 2017 46
May 10, 2018 1
March 5, 2017 2
March 13, 2015 2
June 23, 2014 2
June 21, 2016 1
June 2, 2014 1
July 17, 2017 7
July 12, 2017 2
July 10, 2015 1
January 18, 2018 2
January 15, 2015 1
January 11, 2016 5
February 16, 2015 1
February 1, 2018 6
December 15, 2015 1 1
December 15, 2014 6 1
December 10, 2014 2 1
December 1, 2017 3 1
August 8, 2014 1 5
August 7, 2017 1 1
August 26, 2014 1 19
April 8, 2016 5 1
April 23, 2018 36 2
April 17, 2015 6 32
2.22.19 1 5
11/12/12018 2 4
3/18/2019 1 1
3/11/2019 2 11
3/6/2019 2 53
3/4/2019 2
2/21/2019 1
1/15/2019 1
12/17/2018 1
12/13/2018 2
12/1/2018 1
11/23/2018 2
11/19/2018 3
10/22/2018 2
9/10/2018 2
8/13/2018 3
7/6/2018 2
5/21/2018 1
5/4/2018 2
4/2/2018 7
3/5/2018 6
12/20/2017 1
11/6/2017 1
10/12/2017 1
9/15/2017 1
9/11/2017 3
8/10/2017 2
7/12/2017 3
6/2/2017 1
4/3/2017 4
3/13/2017 1
1/18/2017 2
12/1/2016 1
8/26/2016 1
7/7/2016 1
6/21/2016 1
5/25/2016 5
5/2/2016 1
4/27/2016 19
3/31/2016 1
2/15/2016 2
9/7/2015 4
6/15/2015 11
6/8/2015 2
6/1/2015 1
5/15/2015 23
5/4/2015 2
4/17/2015 6
Total Result 417
10
82
83
53
63
94
32
417
SHI CODECOMPANY NAME / DOCUMENT TITLE ACCOUNT NO. PAGE Last Effective Date
SHI110 UNITED LIMSUN INT’L TRADING INC. 642214386 SHI110 February 1, 2018
RESOURCEFUL INTERNATIONAL
SHI111 642214408 SHI111 April 17, 2015
MARKETING INC.
HANDLING INNOVATION INC. 642213013 SHI112 September 7, 2015
SHI112 HANDLING INNOVATION INC. -
642214530 September 7, 2015
PARTS
JAPAN TOURIST VISA - DISCOVERY
SHI113 642214411 SHI113 May 4, 2014
TOURS
DEPT. OF TRADE & INDUSTRY -
SHI114 642213133 SHI114 May 15, 2015
NATIONAL CAPITAL
MICHEL J. LHUILLIER FINANCIAL
SHI115 642213172 SHI115 May 15, 2015
SERVICES, INC.
PAGCOR - HEALTH SERVICES DEPT.
SHI116 642212454 SHI116 May 15, 2015
SHI117 ABBOTT LABORATORIES 642030531 SHI117 May 15, 2015
SHI118 ACTIVEONE HEALTH INC. 642213294 SHI118 May 15, 2015
0
In Active In Active In Active
0 STOP ACCT STOP ACCT STOP ACCT
1 Irish Balderama Jeanette Evangelio
0 Jeanette Evangelio Irish Balderama
10 JORDAN RAMOS
10
10
10
10
10
10
10 NO TRANSACTION JAN TO APRIL
NO TRANSACTION
2018 JAN TO APRIL NO
2018TRANSACTION JAN TO APRIL 2018
15 JORDAN RAMOS
15
15
15 NO TRANSACTION JAN TO APRIL
NO TRANSACTION
2018 JAN TO APRIL NO
2018TRANSACTION JAN TO APRIL 2018
15 SARAH TOSOC
15 SARAH TOSOC
15
15
15 SARAH TOSOC
15 SARAH TOSOC
15 SARAH TOSOC
15 SARAH TOSOC
15
15
15 SARAH TOSOC
15 SARAH TOSOC
15 JOSHUA REDONDO
15 JOSHUA REDONDO
15
15
5 SARAH TOSOC
5 SARAH TOSOC
13 SARAH TOSOC
13 JOSHUA REDONDO
13 J-MARK ARCALAS
13 WINNIE PASOQUIN
13 WINNIE PASOQUIN
13 J-MARK ARCALAS
13
13 NO TRANSACTION JAN TO APRIL
NO TRANSACTION
2018 JAN TO APRIL NO
2018TRANSACTION JAN TO APRIL 2018
13 J-MARK ARCALAS
13 J-MARK ARCALAS
13 JORDAN RAMOS
13
13
13
13
13
13 JORDAN RAMOS
13 JORDAN RAMOS
13 JOSHUA REDONDO
Robyn Banadera
Jeanette Evangelio
Dayvee Pineda
Lesly Shane Villaroza Dayvee Pineda
Raven Dimaculangan
Raven Dimaculangan
In Active In Active
INACTIVE
ACTIVE
INACTIVE
In Active In Active
ACTIVE
ACTIVE
ACTIVE
In Active In Active
In Active In Active
In Active In Active
ACTIVE
In Active In Active
ACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
In Active In Active
In Active In Active
INACTIVE
ACTIVE
ACTIVE
ACTIVE
In Active In Active
In Active In Active
In Active In Active
In Active In Active
In Active In Active
In Active In Active
ACTIVE
In Active In Active
In Active In Active
ACTIVE
INACTIVE
INACTIVE
ACTIVE
ACTIVE
INACTIVE
INACTIVE
ACTIVE
ACTIVE
In Active In Active
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
O APRIL 2018
ACTIVE
ACTIVE
INACTIVE
ACTIVE
ACTIVE
ACTIVE
Inactive Inactive
INACTIVE
O APRIL 2018
ACTIVE
INACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
UNDEL ASSIGMENT
Account Name Account Number
NXO - EDSA /MAKATI (core product/authentication)
NXO - MANILA / QBDC (core product/authentication)
NXO SOUTH (core product/authentication)
PLDT FTAB 642214296
PLDT TPAD 642214288
SMART EBG 642214293
SMART IBG 642214225
SMART ICON 642214291
PLDT /SMART HRS
AREA
CUT OFF TIME
APG
AREAS ACCOUNT
EDSA/SOUTH DFA Authentication
MKT/MNL DFA Authentication
QBDC DFA Authentication
BGS/CAV/LGN/WNP/LGP DFA Authentication
PPS/LCN/SPL - ANG/DGP/BAG/ DFA Authentication
MAL/BAT/AGN/SBC/OLG
DFA Authentication
/TUG/TAR/SFL/VIG/LAO/CBN/ISA
VISAYAS DFA Authentication
MINDANAO DFA Authentication
UAE UAE
QATAR QATAR
Passport Passport
MCU 642214540
JOSE RIZAL UNIVERSITY (JRU) 642215125
FEU 642212308
UNIVERSITY OF THE EAST 642214492 (30) 642214496 (30)
UST 642186061
Assigned Owner
Nenita San Esteban
Princess Javellana
Gem Santos
Jaylloyd Avanzado
J-Mark Arcalas
Jaylloyd Avanzado
Sarah Tosoc
Joshua Redondo
Sarah Tosoc
RNC
Incomplete/ Additional req.
Under Collection Beverly Pernita
ASSIGNED AGENT
Raven Dimaculangan
Nenita San Esteban
Princess Javellana
Lenie Namoco
Robyn Banadera
Ralph Lozano
Lesly Shane Villaroza
Irish Balderama
Rey Ann Victorino
John Carlo Abocado
Crystal Vergara
Anna Nicole Irish Balderama
Anna Nicole Irish Balderama
Ralph Lozano John Carlo Abocado
Irish Balderama Rey Ann Victorino
Lesly Shane Villaroza Dayvee Pineda
QBDC
EUGENE BELONIO
PAOLO BRACERO
ROLANDO PALOMARES
COMPANY NAME / DOCUMENT
SHI CODE ACCOUNT NO. Customer Service Assigned Back up agent
TITLE
SHI008 GB DISTRIBUTORS INC 642212824 Anna Nicole Sindac Lenie Namoco
GB DISTRIBUTORS - RTS 642212925 Anna Nicole Sindac Lenie Namoco
GB DISTRIBUTORS INC.-CEBU
642214551 Anna Nicole Sindac Lenie Namoco
OFFICE
GB DISTRIBUTORS, INC. -
SHI075 642214055 Anna Nicole Sindac Lenie Namoco
PRODUCT PULL OUT
GB DISTRIBUTORS INC. -
SHI008 6422151421 Anna Nicole Sindac Lenie Namoco
QUALIFIRST HEALTH INC.
RBC - MDC CORP. (PROMO) 642213889 Anna Nicole Sindac Lenie Namoco
SHI075 GB DISTRIBUTORS INC- PLOUT) 642214055 Anna Nicole Sindac Lenie Namoco
LIFELINE DIAGNOSTICS
SHI079 642210101 Anna Nicole Sindac Lenie Namoco
SUPPLIES INC
PETRON CORPORATION -
SHI159 642214879 Anna Nicole Sindac Lenie Namoco
FLEETCARD DEPARTMENT
SODEXO MOTIVATION
SOLUTIONS PHILD. INC 642211946 Lenie Namoco Abigail Osayan
(6/22/2015) TWICE A MONTH QSR
SHI021
ROSHAN COMMERCIAL
642214615 Lenie Namoco Abigail Osayan
NS CORPORATION
642015707 / 642214918 /
HOLCIM Lenie Namoco Abigail Osayan
NS 642214916
KUMON (MONDAY QSR) 642210088 (500) 642212828 (41) Lenie Namoco Abigail Osayan
SHI140
SHI026 SIEMENS INC - HEALTHCARE 642154295 John Carlo Abocado Crystal Vergara
SHI052 MEDPORT DISTRIBUTORS INC 642211363 John Carlo Abocado Crystal Vergara
SHI063 PROTON MICROSYSTEMS INC. 642173894 John Carlo Abocado Crystal Vergara
PLANET DRUGSTORE
SHI070 642214004 John Carlo Abocado Crystal Vergara
CORPORATION
SHI076 ZENAUST PHARMA INC 642193173 John Carlo Abocado Crystal Vergara
ZENAUST PHARMA INC - RTS 642213592 John Carlo Abocado Crystal Vergara
SHI088 THE PHARMEDIC CORPORATION 642214210 John Carlo Abocado Crystal Vergara
SHI105 EAST LANE CORPORATION 642212997 John Carlo Abocado Crystal Vergara
SHI107 GP GENESIS PHARMA ENT. 642214351 John Carlo Abocado Crystal Vergara
SHI109 ZAFIRE DISTRIBUTORS INC. 642214402 John Carlo Abocado Crystal Vergara
SHI126 SIGMAMATIC CO. INC. 642212841 John Carlo Abocado Crystal Vergara
SHI128 LINEX CORPORATION 642212978 John Carlo Abocado Crystal Vergara
SHI146 GREPCOR DIAMONDE INC. 642214538 John Carlo Abocado Crystal Vergara
SHI147 ECE PHARMACEUTICALS INC. 642214608 John Carlo Abocado Crystal Vergara
IBERICA VERHEILEN
642214868 John Carlo Abocado Crystal Vergara
PHARMACEUTICALS -RTO
AIRBRIDGE 3000 DISTRIBUTION
SHI162 642214866 John Carlo Abocado Crystal Vergara
INC.
BELL KENZ PHARMA INC. - RTS 642214908 John Carlo Abocado Crystal Vergara
PPS, BCD, & CEB (DEST REQ) John Carlo Abocado Crystal Vergara
DE LA SALLE UNIVERSITY –
SHI005 642211117 Crystal Vergara JC Abocado
OFFICE OF REGISTRAR
SHI007 GATE DISTRIBUTION INC 642211650 Crystal Vergara JC Abocado
TERRAMEDIC, INC. -
642211009 Crystal Vergara JC Abocado
DOCUMENTS
PERSONAL COLLECTION
SHI029 642213521 Crystal Vergara JC Abocado
DIRECT SELLING INC
COGNIZANT TECHNOLOGY
SHI132 642213645 Crystal Vergara JC Abocado
SOLUTIONS PHILS. INC.
SHI137 FESTO INCORPORATED 642020079 Crystal Vergara JC Abocado
SHI145 DE LA SALLE UNIVERSITY 642214566 Crystal Vergara JC Abocado
SHI172 5 PRECIOUS JEWELS INC 642214782 Crystal Vergara JC Abocado
SHI050 SHOKETSU SMC CORPORATION 642211371 Irish Balderama Rey Ann Victorino
RESOURCEFUL INTERNATIONAL
SHI111 642214408 Irish Balderama Rey Ann Victorino
MARKETING INC.
COMPLETE SOLUTION
SHI119 PHARMACY & GEN. 642212338 Irish Balderama Rey Ann Victorino
MERCHANDISE
UNIVERSAL MOTORS
SHI125 642059297 Irish Balderama Rey Ann Victorino
CORPORATION C3E
MICRO BIOLOGICAL
SHI130 642212797 Irish Balderama Rey Ann Victorino
LABORATORY INC.
SHI044 DFA – UAE- DIRECT (DUD) 642212610 Rey Ann Victorino Irish Balderama
SHI049 HSBC SAVINGS BANK 642214519 Rey Ann Victorino Irish Balderama
ROBINSONS BANK
SHI089 642210540 Rey Ann Victorino Irish Balderama
CORPORATION
SHI096 KETTLE FOODS CORPORATION 642212270 Rey Ann Victorino Irish Balderama
SHI134 EXECUTIVE OPTICAL, INC. 642213039 Rey Ann Victorino Irish Balderama
DPL/BXU/SXU/CGY/IGN /
Core escalation Rey Ann Victorino Irish Balderama
Hewlett Packard Phils. Corp. (HPE 642214593 Rey Ann Victorino Irish Balderama
HP PPS Phils. Corp. (HPI) 642214592 Rey Ann Victorino Irish Balderama
NCR CORP 642194147 Rey Ann Victorino Irish Balderama
ROBINSONS HOMES 642214040 Rey Ann Victorino Irish Balderama
Total Phils Corp ( Weekly QSR) 642058533 Rey Ann Victorino Irish Balderama
DAKILA TRDG CORP (weekly qsr) 642214505 Rey Ann Victorino Irish Balderama
DHL DGM BNK OF SINGAPORE 642213369 Rey Ann Victorino Irish Balderama
FOOTWEAR SPECIALTY
SHI060 642213615 Dayvee Pineda Lesly Shane Villaroza
RETAILERS INC.
SHI061 MESCO INC. 642214523 Robyn Banadera Lesly Shane Villaroza
ALCON LABORATORIES PHILS
SHI072 642211001 Dayvee Pineda Lesly Shane Villaroza
INC
SHI078 ACTRON INDUSTRIES INC 642213116 Dayvee Pineda Lesly Shane Villaroza
ACTION LABS I.T SERVICES
SHI108 642214404 Dayvee Pineda Lesly Shane Villaroza
PHILS. CORP.
DELBROS WATERFRONT
SHI131 642210880 Dayvee Pineda Lesly Shane Villaroza
LEASING CO., INC.
SHI133 D & L INDUSTRIES, INC. 642213419 Dayvee Pineda Lesly Shane Villaroza
SHI141 CIDL INC. 642213992 Dayvee Pineda Lesly Shane Villaroza
CIDL INC. 642214319 Dayvee Pineda Lesly Shane Villaroza
CIDL INC. 642214457 Dayvee Pineda Lesly Shane Villaroza
CINTREE MANAGEMENT
642214646 Dayvee Pineda Lesly Shane Villaroza
SERVICES INC.
NETWORLD CAPITAL
642214647 Dayvee Pineda Lesly Shane Villaroza
VENTURES, INC.
CEBUANA LHUILLIER
642214648 Dayvee Pineda Lesly Shane Villaroza
FOUNDATION INC.
CEBUANA LHUILLIER
INSURANCE SOLUTIONS, INC. 642214654 Dayvee Pineda Lesly Shane Villaroza
(AN INSURANCE AGENCY)
INFINITY PARADISE
642214656 Dayvee Pineda Lesly Shane Villaroza
AGRICULTURAL VENTURES, INC
BERTHILLON COMMERCIAL
642214657 Dayvee Pineda Lesly Shane Villaroza
ENTERPRISES, INC.
HYUNDAI ASIA RESOURCES INC 642210202 Dayvee Pineda Lesly Shane Villaroza
MAERSK FILIPINAS –
SHI014 642213145 Lesly Shane Villaroza Dayvee Pineda
MERCANTILE OCEAN CEB
SHI027 GMA 7 - ETV REGIONAL (ETV) 642213316 Lesly Shane Villaroza Dayvee Pineda
GMA 7 - CORPORATE
642213324 Lesly Shane Villaroza Dayvee Pineda
COMMUNICATIONS (CCOM)
GMA 7 - SCRIPT2010 642213509 Lesly Shane Villaroza Dayvee Pineda
GMA 7 - ENGINEERING
642213511 Lesly Shane Villaroza Dayvee Pineda
MAINTENANCE
GMA 7 - ENGINEERING -
642213317 Lesly Shane Villaroza Dayvee Pineda
REGIONAL (RTOD)
GMA 7 - ENGINEERING
642213512 Lesly Shane Villaroza Dayvee Pineda
TRED/REGIONAL ENGINEERING
GMA 7 - ENGINEERING
642213514 Lesly Shane Villaroza Dayvee Pineda
BROADCAST SERVICES & SIGN
GMA 7 - RADIO GMA (RGMA) 642213323 Lesly Shane Villaroza Dayvee Pineda
INTEGRATED COMPUTER
642215034 Lesly Shane Villaroza Dayvee Pineda
SYSTEM INC.
SHI097 PLANET SPORTS INC. 642192406 Lesly Shane Villaroza Dayvee Pineda
SHI171 UNIVERSITY OF STO. TOMAS 642215024 Lesly Shane Villaroza Dayvee Pineda
SHI081 SONY PHILIPPINES INC - RTV 642214113 Robyn Banadera Ralph Lozano
PPS/LCN/SPL - SBC/OLG/BAT /
(core product) Robyn Banadera Ralph Lozano
SFL / AGO / VIG / LAO
642214097 / 642214887
/642214888 / 642214889 /
GEORGE OPTICAL INC Robyn Banadera Ralph Lozano
642214890 /642214891 /
642214892
MIRAGE INTERNATIONAL
CORPORATION ( Weekly ) 3rd 642215057 Robyn Banadera Ralph Lozano
and 17th of the month
EURO-MED LABORATORIES
SHI016 642018425 Ralph Lozano Robyn Banadera
PHILS INC
SHI018 RG MEDITRON 642047870 Ralph Lozano Robyn Banadera
MANPOWER RESOURCES OF
SHI046 642213715 Ralph Lozano Robyn Banadera
ASIA INC.
ACTIONLABS IT SERVICES – 6J
SHI068 642214027 Ralph Lozano Robyn Banadera
TEAM
TRADEMASTER RESOURCES
SHI165 642214932 Ralph Lozano Robyn Banadera
CORPORATION
MAL/BAT/AGN/SBC/OLG
(authentication) Ralph Lozano Robyn Banadera
/TUG/TAR/SFL/VIG/LAO/CBN/ISA
LGN /
core Ralph Lozano Robyn Banadera
BGS/MAL/AGN/TUG/TAR/ISA
642213839 642213747
AT&T 642213734 (4) 642213926 Ralph Lozano Robyn Banadera
642213927 642213928 642213929
IRRI 642214989
Ralph Lozano Robyn Banadera
PHL METAL - WEEKLY QSR TUE 642044660 Ralph Lozano Robyn Banadera
PHIL GIFT / PINOY EXPRESS 642211660 642214664 Ralph Lozano Robyn Banadera
ENTSERVE
TAISHO PHILS INC.
PHARMACEUTICALS
642058236 Ralph Lozano Robyn Banadera
(01/04/16)
TOURISM INFRASTRUCTURE
642045241 Ralph Lozano Robyn Banadera
AND ENTERPRISE ZONE AU
INSTITUTE OF HUMAN
SHI010 GENETICS (PHIL. NEW BORN 642196271
SCREENING)
In Active In Active
SHI011 INK FOR LESS INC. 642213103 STOP ACCT STOP ACCT
UNI-PRESIDENT (PHILS)
SHI038 642179537 In Active In Active
CORPORATION
DFA AUTHENTICATION – SM
SHI058 642213870 CSC CSC
MANILA
SHI059 DFA MAIN PH3 642213873 CSC CSC
SHI064 642213941 In Active In Active
642213942 In Active In Active
(NSO) - NATIONAL STATISTICS
642213943 In Active In Active
OFFICE
642213944 In Active In Active
642213945 In Active In Active
642213948 In Active In Active
TECHNICAL EDUCATION &
SHI069 SKILLS DEVELOPMENT 642214026 In Active In Active
AUTHORITY (TESDA)
642214039 In Active In Active
SHI071 TRION TRADE INC. 642213938 STOP ACCT STOP ACCT
PLDT - COMMERCIAL DDU - SME 642214697 JORDAN RAMOS JAY LLOYD AVANZADO
PLDT - COMMERCIAL DDU - HSL 642214714 JAY LLOYD AVANZADO JORDAN RAMOS
DIGITEL - CORPORATE
SHI121 642213729 NO TRANSACTION JAN TO APRIL
NO TRANSACTION
2018 JAN TO APRIL 2018
COLLECTION CMD
DFA-CRD / MINDANAO
authentication 642213061 (0) / 642214681 (,1675) Irish Balderama Rey Ann Victorino
CONCEPCION OTIS PHILS. INC,. 642215114 Irish Balderama Rey Ann Victorino
FISHER-ROSEMOUNT SYSTEMS
INC-PHIL BR. OFFICE. 642214880 Irish Balderama Rey Ann Victorino
0
0 0 0 0
2
4 6 4 4
51
0 0 47 46
1132
1072 1007 1180 980
3375
5018 4760 4143 3119
0
0 0 0 0
181
274 212 261 190
70
152 102 84 75
2
4 6 4 4
506
396 471 458 489
41
65 60 63 58
0
0 0 0 0
35
40 37 36 39
0 0 0 0 0
5 2 2 4 0
0 2 1 1 1
42 29 33 22 3
125 95 120 75 78
151 105 91 82 86
313 326 156 199 422
84 92 109 65 79
39 40 41 41 43
41 43 50 52 42
Active 682 462 455 449 682
123 18 25 27 30
Active 0 0 0 106 65
0 0 0 203 52
Active 4 18 3 3 2
Active 18 10 12 4 5
No trasaction for 5mos 0 0 0 0 0
1 0 1 0 3
Active 912 1135 1107 960
972
No trasaction for 5mos 0 0 0 0 0
Active 30 35 20 13 9
Active 34 27 11 19 21
Active 20 33 83 95 130
Active 45 37 47 76 53
1 0 0 0 0
0 0 0 0 0
22 42 122 59 27
0 0 1 0 0
156 112 138 138 124
70 84 97 73 15
1354 21 0 0 0
0 0 0 0 0
131 105 90 129 117
5 5 4 1 7
82 92 97 129 153
41 42 43 47 50
28 13 34 32 33
11 10 11 11 9
0 0 0 0 0
0 0 0 0 0
45 28 20 37 27
45 58 62 54 36
91 40 28 55 34
63 83 71 44 52
1 1 1 2 1
93 111 108 83 50
128 95 126 95 97
93 93 83
28 22 32 18 19
42 32 37 20 17
29 27 36 20 29
44 57 44 41 39
11 10 20 9 9
5 66 94 45 86
0 0 0 0 0
0 0 0 0 0
0 0 0 0 0
1 3 3 0 5
0 0 0 0 0
88 42 43 6 26
16 23 15 22 26
290 58 367 42 58
Lesly shane Villaroza
87 25 74 20 17
Lesly shane Villaroza
218 212 61 12 14
Lesly shane Villaroza
Lesly shane Villaroza 19 23 19 20 24
Lesly shane Villaroza 85 58 35 27 28
No trasaction for 5mos 0 0 0 0 0
No trasaction for 5mos 0 0 0 0 0
112 74 79 74 78
Lesly shane Villaroza
9 5 9 2 7
Lesly shane Villaroza
10 1 2 0 0
Lesly shane Villaroza
3 1 3 0 0
Lesly shane Villaroza
3 3 3 3 7
Lesly shane Villaroza
27 29 92 73 65
Lesly shane Villaroza
Lesly shane Villaroza 17 11 220 17 21
Lesly shane Villaroza 12 12 14 11 16
13 14 12 15 14
Lesly shane Villaroza
78 81 70 55 63
Lesly shane Villaroza
Lesly shane Villaroza 312 246 275 265 267
Lesly shane Villaroza 14 25 12 18 15
Lesly shane Villaroza 32 54 67 75 127
Lesly shane Villaroza 82 125 86 79 86
Lesly shane Villaroza 7 7 5 6 7
No trasaction for 5mos 0 0 0 0 0
Lesly shane Villaroza 368 300 337 331 310
Lesly shane Villaroza 30 20 19 28 19
Lesly shane Villaroza 47 33 34 27 30
12 9 4 14 13
Lesly shane Villaroza
Dayvee Pineda
105 72 74 88
Dayvee Pineda
435 165 247 232
Dayvee Pineda
0 0 0 0
Dayvee Pineda
143 10 99 89
Dayvee Pineda
4 0 0 0
Dayvee Pineda
27 19 23 23
Dayvee Pineda 8 8 8 8
Dayvee Pineda
8 8 6 13
Dayvee Pineda
12 30 14 13
Dayvee Pineda
0 0 0 0
Dayvee Pineda
18 1 19 0
Dayvee Pineda
0 0 0 0
Dayvee Pineda
19 17 27 21
Dayvee Pineda 0 0 0 0
Dayvee Pineda
0 0 0 0
Dayvee Pineda
114 95 90 94
Dayvee Pineda
20 14 28 30
Dayvee Pineda
40 7 4 2
Dayvee Pineda
507 510 485 493
Dayvee Pineda 0 0 0 0
Dayvee Pineda
68 43 60 62
Dayvee Pineda
11 0 0 0
Dayvee Pineda
23 20 28 23
Dayvee Pineda
58 75 103 75
Dayvee Pineda
546 492 555 519
Dayvee Pineda
0 0 0 0
Dayvee Pineda 0 0 0 0
Dayvee Pineda
0 0 0 2
Dayvee Pineda
2846 2519 2709 2532
Dayvee Pineda
16 9 0 0
Dayvee Pineda
196 140 148 152
Dayvee Pineda
24 24 17 22
Dayvee Pineda
196 140 148 152
Dayvee Pineda 36 45 54 29
Dayvee Pineda
0 50 3 0
Dayvee Pineda 50 50 50 50
Dayvee Pineda 15 10 11 17
Dayvee Pineda
93 99 130 135
Dayvee Pineda 125 154 144 155
Dayvee Pineda
Dayvee Pineda
(40)(27)(80) (32)(23)(73) (13) (32) (43) (33)(26)(40)
Dayvee Pineda 203 171 121 147
Dayvee Pineda 40 45 61 45
Dayvee Pineda 463 395 532 600
Dayvee Pineda 23 27 32 34
Dayvee Pineda 12 13 16 18
Dayvee Pineda 807 968 710 748
Dayvee Pineda 58 1 0 0
Dayvee Pineda
1 1 1 1
Dayvee Pineda 16 11 8 10
Dayvee Pineda 42 24 18 31
Dayvee Pineda 19 14 18 14
Dayvee Pineda 0 0 0 0
Dayvee Pineda 0 0 0 0
Dayvee Pineda 0 9 25 43
Dayvee Pineda 0 0 0 0
Dayvee Pineda 27 14 15 11
Dayvee Pineda
0 0 3 266
Dayvee Pineda
7781 6858 7232 7412
Ralph Lozano 147 190 104 147 124
40 94 130 33 39
Ralph Lozano
0 0 0 0 0
Ralph Lozano
39 30
Ralph Lozano
Ralph Lozano 0 0 0 0 0
38 40 12 65 172
Ralph Lozano
Ralph Lozano
56 41 66 62 31
Ralph Lozano
Ralph Lozano 0 0 0 0 0
Ralph Lozano 58 53 64 79 50
0 0 0 249 410
Ralph Lozano
Ralph Lozano
Ralph Lozano
Ralph Lozano 51 43 44 43 38
Ralph Lozano 1 0 1 1 0
Ralph Lozano 56 41 66 62 31
Ralph Lozano 0 0 0 0 0
Ralph Lozano 38 29 56 42 46
Ralph Lozano 1 12 1 2 0
Ralph Lozano 0 0 0 0 0
Ralph Lozano 0 0 0 0 0
Ralph Lozano 0 0 0 0 0
Ralph Lozano 0 0 0 0 0
Ralph Lozano 183 115 118 121 127
Ralph Lozano 294 269 244 336 287
Ralph Lozano
Ralph Lozano 73 649 69 75 414
21 14 18 29 31
Ralph Lozano
Ralph Lozano 7 11 13 5 9
Ralph Lozano
Ralph Lozano 0 5 8 11 12
Ralph Lozano 256 344 370 291 321
Ralph Lozano 0 0 0 0 0
27 13 20 13 2
Ralph Lozano
Ralph Lozano 46 40 40 32 75
Ralph Lozano 270 174 148 159 136
Ralph Lozano 1294 1026 10202 1032 943
Ralph Lozano 0 0 0 0 0
36 37 49 40 57
Ralph Lozano
Ralph Lozano
0 0 0 0 0
174 161 165 136 139
0 0 0 0 0
0 0 0 0 0
113 92 85 72 81
0 0 0 0 0
0 0 1560 76 6
0 0 0 0 109
37 40 51 42 61
1 2 0 0 0
14 8 3 10 7
0 0 0 0 0
0 0 0 0 0
0 0 0 0 0
0 0 0 0 0
0 0 0 0 0
46 41 49 44 51
65 46 57 47 64
0 0 0 0 0
1 0 0 0 0
8 10 12 8 9
37 31 36 26 44
38 23 22 26 20
53 62 59 47 19
67 61 35 39 36
72 46 47 48 49
61 42 58 26 33
2 2 83 11 2
219 178 174 201 168
0 0 0 0 0
46 33 40 82 101
3055 2728 3879 4360 5770
0 85 0 0 27
In Active
INACTIVE 0 51 0 0 0
INACTIVE 0 0 0 0 0
In Active 160 125 183 133 188
ACTIVE 0 0 0 0 0
ACTIVE 0 4 5 10 9
ACTIVE 102 96 99 66 94
In Active 2 5 0 2 1
ACTIVE 66 64 53 67 71
In Active 50 52 54 40 25
In Active 0 0 0 0 50
In Active In Active
INACTIVE
ACTIVE
ACTIVE
ACTIVE
In Active In Active
In Active In Active
In Active In Active
In Active In Active
In Active In Active
In Active In Active
In Active In Active
In Active In Active
INACTIVE
INACTIVE
INACTIVE
INACTIVE
In Active In Active
ACTIVE
INACTIVE
Inactive Inactive
INACTIVE
INACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
ACTIVE
2 1 4 7 11
149 156 163 133 147
4 7 16 1 1
4 5 4 4 8
2 2 3 1 2
1435 223 223 471 766
145 122 134 145 130
1 5 0 1 2
0 0 0 0 0
0 0 0 0 0
423 369 365 394 464
3 10 13 12 16
0 0 0 0 0
4 7 16 3 4
265 269 276 279 244
0 0 0 0 0
31 5 6 5 157
47 21 55 78 59
31 17 13 23 14
19 10 7 5 1
9 9 7 5 11
318 254 261 146 48
2 0 4 0 0
0 0 0 0 0
1 0 0 0 0
884 977 1143 1149 1191
36 11 39 9 13
1041 1773 870 1028 1461
104 73 102 101 101
72 50 37 59 55
121 39 44 37 64
2 2 0 15 22
48 59 58 39 43
48 37 47 38 35
99 101 159 141 111
5 4 3 8 0
33 13 29 16 17
2018 Jul
# PHARMA ACCOUNTS
1 CROMAMED (EVERY OTHER DAY QSR) SHI 152
2 GREPCOR (MONDAY QSR) SHI 146
3 TERRAMEDIC - (MWF REPORT) SHI 022 / SHI 083
4 RBCJ (DAILY QSR) SHI 019
5 BRADY PHARMA / KLENT (WEEKLY QSR) SHI 020
6 ECE PHARMACEUTICALS, INC. (MONDAY QSR) SHI 147
7 EUROASIA (MONDAY QSR) SHI 030
8 MEDPORT (MONDAY QSR) SHI 052
9 PRIME MED (WEEKLY QSR) SHI 015
10 SIGMA SHI 126
11 ZENAUST (WEEKLY QSR) SHI 076
12 ALCON LAB (MONDAY & FRIDAY QSR) SHI 001-004 /SHI 072
13 FRESENIUS (MONDAY QSR) SHI 120
14 CLASSIQUE PHARMA (WEEKLY QSR) SHI 017
15 RELIV (WEEKLY QSR) SHI 053
16 GB (DAILY QSR) SHI 008 / SHI 075
17 GENESIS PHARMA (WEEKY QSR) SHI 107
18 SANNOVEX PHARMA (MONDAY QSR) SHI 082
19 IBERICA VERHEIN PHARMA (MONDAY QSR) SHI 157
20 AIRBRIDGE 3000 SHI 162
21 HOPKINS
FLOWER ACCOUNTS
1 SHI 011 INK FOR LESS 642213103
2 SHI028 CF SHARP HOLDINGS 642010760
3 SHI031 UAE WITH MC INACTIVE
4 SHI040 F. MARTINEZ AND COMPANY 642212273
5 SHI42 EMBASSY OF KUWAIT INACTIVE
6 SHI 043 INTEGRATED MKTG & DIST SERVC COR 642213604
7 SHI046 MANPOWER RESOURCES OF ASIA INC 642213715
8 SHI051 NBI DFA
9 SHI055 NBI RELEASING INACTIVE
10 SHI056 PNB LIFE INSURANCE 642199944
11 SHI064 NSO INACTIVE
12 SHI070 PLANET DRUGSTORE CORP 642214004
13 SHI071 TRION TRADE INC 642213938
14 SHI077 DTI- NCR 642213133
15 SHI078 ACTRON INDUSTRIES INC 642213116
16 SHI85 UNISELL CORP 642214177
17 SHI087 LARGEN MED 642212934
18 SHI088 THE PHARMEDIC CORP 642214210
19 SHI090 NUTRI ASIA INC 642214169
20 SHI097 PLANET SPORT INC 642192406
21 SHI100 TAODHARMA INC 642214284
22 SHI111 RESOURCEFUL INTL MKTG INC
23 SHI113 JAPAN TOURIST
24 SHI114 DTI - NCR
25 SHI125 UNIVERSAL MOTOR CORP
26 SHI149 SERVICE SOURCE PHILS
27 SHI158 ELGRADE INC.
139
MAYRREL
ACCOUNT NAME ACCOUNT# # OF TRANSACTIONS
642210896 / 642212033 /
RBC- MDC 642214922 2597
CRYSTAL
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
RBC- MDC (WITH
COLLECTION) 642210896 1699
TERRAMEDIC –
COMMERCIAL STOCKS 642210935 1128
INSTITUTE OF HUMAN
GENETICS 642196271 6098
EDWARD
ACCOUNT NAME ACCOUNT # NO. OF TRANSACTION
QATAR EMBASSY (authentication) 5295
ECE PHARMACEUTICALS,
INC. 642214608 12
GREPCOR 642214538 43
NEXUS 642213824 11
ZENAUST 642193173 81
IRISH
ACCOUNT NAME ACCOUNT# # OF TRANSACTIONS
Edsa (authentication) 250
Edsa (core product) 600
642211001 / 642211753
ALCON LAB (MONDAY & 642211754 / 642211755
FRIDAY QSR) 642211756 766
CLASSIQUE PHARMA
(WEEKLY QSR) 642213259 139
DEUTSCHE KNOWLEDGE
(MONDAY QSR) 642211964 12
642213657 642213652
642213654 642213472
JOHNSON AND JOHNSON 642213655 236
JP MORGAN (QUANTUM
SOLUTIONS) 642214092 & 642214100 58
MICRO BIOLOGICAL
LABORATORY 642212797 40
NIPPON EXPRESS - HP
GSDSC 642192802 & 642214087 549
NIPPON FUJITSU (WEEKLY
QSR) 642213994 19
642213295 642214326
642214531 642214602
642214611 642214612
TELEPHILIPPINES, INC. - 642214613 642214614
Monday QSR 642214595 1647
BIOMETRIC/FILMETRIC 642214527 80
642212527 261
642214054 31
642213940 31
CHEVRON 642214153 34
CHEVRONDURABLES
CONCEPCION FAO 642212268 0
INC. 642210943 314
DATALOGIC 642213505 62
642016768 62
MCU 642214540 33
ARRANGING PICK UP
REQUEST OF MINDANAO
GES/DVO/KOR/CBO/CGY/Z
AM/BXU/SXU/OZC 10
NENITA
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
MAKATI 430
642214404 22
BIOCRE 642214469 0
642211905 86
642214319 0
642214457 0
D&L 642213419 12
642214690 6
642214693 0
642214695 4
LAYBARE 642214392 79
LE SOLEIL 642213101 23
642214664 0
NMIS 642211433
24 3473
KARLO
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
642212644, 642042705
WACHOVIA 109
642211046
BCD/DGT/CBO/KID N/A 0
HINDUJA GLOBAL
642213127 280
SOLUTIONS LIMITED
FUJIFILM PHILIPPINES
642214050 45
INC.
EXECUTIVE OPTICAL 642213039 642213798 964
AEON CREDIT
642214741 70
SERVICE PHILS INC
ADVANCE SOLUTIONS
642214915 295
INC.
17 3835
MJ
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
ELECTROLUX 642214549 / 642212577 250
HAVI DOCUMENT 642044884 360
ISLA GAS 642213869 58
PREMIUMBIKES 642214163
LUZON DESTINATION
REQUEST 450
LGP/WNP/DTE/ANG/CBN 300
BGS/CAV/LGN/LGP 13 2299
ROBYN
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
BANK OF AMERICA 642006222 229
BANK OF AMERICA 642214069 0
INTERNATIONAL 642212783 0
LITESHOES 642214464 0
PPS/LCN/SPL/ANG/DGP/BAG AUTHENTICATION
SHANE
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
VISAYAS (authentication)
642030531 642214232
642214235 642214236
642214237 642214238
ABBOTT (WEEKLY QSR) 573
642214239 642214241
642214242 642214243
642214244 642214330
CANADIAN EMBASSY
CONSULAR / IMMIG COLLECT 143
642213322 41
642213315 95
642213323 478
642213317 139
642213318 17
642213512 28
642213620 0
642213320 0
642213327 17
642213796 0
642213853 2
642214808 4
642213319 0
GMA (WEEKLY QSR)
642213324, 642213514,
642213511, 642213317,
642213512, 642213316,
642213510, 642213327,
642213320, 642213513,
642213321, 642213318,
642213323, 642213315,
642213509, 642213322,
642213319 50
HEALTH SOLUTION
(TUESDAY QSR) 642213307 342
LITTMAN DRUG
CORPORATION
(WEEKLY QSR) 642033147 99
MAERSK FILIPINAS
(MONDAY QSR) 642033978 26
MEDICOTEK
(WEEKLY
QSR) 642210337 146
Oxford
(WEEKLY
QSR) 642213342 4
PAGCOR HEALTH
(WEEKLY
QSR) 642213876 (21) 0
642212454 (25) 23
ROBINSONS
INCORPORATED
(MONTHLY QSR) 642048084 226
ROUGE (SEASONAL) seasonal 0
642214623 (43) 41
642214622 (107) 71
SODEXO MOTIVATION
SOLUTIONS PHILD. INC
(6/22/2015) TWICE A
MONTH QSR 642211946 85
VERSATILE SULUTION
(WEEKLY QSR) 642212709 679
DOLE * 642068871 99
ILO, TCL, TAG, DGT, & RXS
(DEST REQ) EST 100 FOR JULY 100
642055633, 642214182,
SUYEN 2,767
642214320
24 4004
SHEENA
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
AJINOMOTO 642212528 3
ALASKA 642212638 0
ATTILA 642210093 84
BAKERS BASKET 642213187 0
BESTANK 642213126 761
CAMEL (FCL) 642213003 0
CEBU HI Q (FCL) 642213858 0
EUREKA 642213827 28
EXCELLENCE (FCL) 642212938 0
ICS ICT (WEEKLY QSR) 642215034 26
ICS ICT (WEEKLY QSR) 642214073 40
ICS ICT (WEEKLY QSR) 642214071 19
LIWAYWAY 642212936 0
ROSHAN COMMERCIAL
CORPORATION 642214615 2
UNI PRESIDENT (FCL) 642179537 15
WARTSILA 642069452 61
WELCOME EXPORT 642213275 8
WSI (FCL) 642110536 17
FRANKE 642199902 972
TOTAL TRANSACTION FOR
THE MONTH OF JULY 18 1064
SHERYL
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
QBDC (authentication) 75
QBDC (core product) 200
ACTIVE ONE 642213294 215
AFFINITY HEALTH 642214271 59
CIVIC MERCHANDISING 642035073 186
COGNIZANT TECHNOLOGY 642213645 148
FESTO (MONDAY QSR) 642020079 736
FLOWER DEPOT 642212551 102
642214850 642214851
642214852 642214853
FORD GROUP PHILS INC. 642214854 642214848 1488
FRESENIUS (MONDAY QSR) 642212633 67
GSD PSSLAI (DAILY QSR) 642212300 473
642213013 (84) 642214530
HANDLING INNOVATION (5) 30
HOLCIM 642015707 802
M. LHUILLER (MONDAY
QSR) 642213172 70
MARSMAN DRYSDALE 642203092 176
MAX HEALTH & LIVING
INTL. INC (WEDNESDAY
QSR) 642213477 0
PERSONAL COLLECTION
(WEEKLY QSR) 642213521 838
SHOKETSU (WEEKLY QSR) 642211371 439
SIEMENS - INDUSTRY 642055042 16
SIEMENS (MONTHY QSR) 642211214 8
SIEMENS- ENERGY 642054854 0
SIEMENS- HEALTHCARE 642154295 642214815 98
642211902 (246)
642214267 (38) 642214357
TOYOTA (288) 456
642186061 (345)
UST / DFA (WEEKLY QSR) 642214334 (80) 308
642215016 ( weekly QSR - Dearborn Motors Company
Wednesday) Inc. 21
642214782/642214781/642
Beauche International 214780 624
PPS, BCD, & CEB (DEST REQ) 26 7635
NESLIE
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
642055633, 642214182,
SUYEN 2,767
642214320
VIVO 642214935 105
TWIRELESS 642214994 44
TOYOTA 642056553 133
642158143 (175) 642213955 (50)
SONY 359
642214113 (74) 642214339 (60)
JC
COMPANY NAME ACCOUNT# # OF TRANSACTIONS
Metrobank 642033712
642215099
PRIMER
CHRONOTON 642215161
Frontier Gadget Inc. 642215221
INNOVISTA
TECHNOLOGIES ,INC. 642215384
642215431/ 642215432
SANTE
AL
REQUIREMENTS
RD
ACCOUNT REQUIREMENT
* Assist branch / Agents regarding requirements for
Stamping / Authentication process
H
REQUIREMENTS
WORK UP UNDELIVERED SHIPMENTS
WORK UP UNDELIVERED SHIPMENTS
EVERYDAY QSR / EMAIL URGENT SHIPMENT
A
REQUIREMENTS
Requires call out to take effect redelivery
Minimal Transaction
Minimal Transaction
Minimal Transaction
Minimal Transaction
Minimal Transaction
Minimal Transaction
Minimal Transaction
Cp:Mr.Luis [email protected]
Ctc: 0906-579-6438
Address:Visayas Ave.Diliman Quezon City
O
REQUIREMENTS
N/A
Weekly
Weekly
Weekly
Weekly
Weekly
Weekly
Monthly
Weekly
Weekly
Monthly
Monthly
Weekly
Weekly
Weekly
Weekly
REQUIREMENTS
BOOKING REQUEST PICK UP / PULL OUT, WEEKLY QSR
BOOKING REQUEST PICK UP / PULL OUT, WEEKLY QSR
BOOKING REQUEST PICK UP / PULL OUT, WEEKLY QSR
AUTHENTICATION
N
REQUIREMENTS
E
REQUIREMENTS
They to
Ensure aresend
requesting
weekly if/ we can to
ensure send QSRundelivered
advise on below
schedule:
shipments and its reason
Wednesday for Monday transaction
Friday for Wednesday Transaction
Tuesday for Friday Transcation
Monday: Weekly QSR
Minimal transactions
Minimal transactions
Requires monitoring
Requires of shipment
monitoring / Minimal
of shipment / Everytransactions
Tuesday
reporting
Requires monitoring of shipment / Every Monday
reporting
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Requires monitoring of shipment
Requires monitoring of shipment / Weekly reporting
YL
REQUIREMENTS
Work up undelivered shipments
Work up undelivered shipments
Accommodate pick up nationwide / Weekly QSR
accommodate daily pick up / sending of qsr
accommodate daily pick up / sending of qsr
Work up undelivered shipments /Weekly Sending of QSR
MWF QSR / Work up undelivered shipments
Daily QSR / Work up undelivered shipments
Sending of QSR
Monitoring of shipment / Sending of QSR
Sending of QSR
Sending of QSR
Sending of QSR
Sending of QSR
Sending of QSR
E
REQUIREMENTS
REQUIREMENTS
Client Details:
DIGITAL MOBILE ENGINE GROUP INC
Unit 2004- 20th floor Prestige Tower Condominium
Account
Please see Number:
Unitowers, Ortigas 6422151421
below contact
Center details for George Optical Inc.
Pasig City.
CP:Company
for your Name: GB Distributors Inc.
reference.
Joprey Malinao
Principal Name: Rachel
[email protected] QualifirstCristine
HealthT.Inc.
Dy
Shipments
Account are with NO COLLECTION
Strategy & Business
no.: 642214097
Tel# 273-0641/09272054409 requirements
Operations
(Main Account)
Document
Company: for Retrieval
George Optical(duly
Inc. signed by the consignee or 15-Dec-17
receiver): T +632 902Taft
Address: G/F G&B Bldg.,#2005 5215Ave.,Near Cor. Gil
PuyatSales InvoiceCity
Ave.,Pasay - BLUE Copy
Sales
Contact Invoice
Person: Ms.- GREEN Copy / Warehouse Manager
DXC Technology
Irene Tolentino 1/29/2018
EmailSales
TaguigInvoice
Address: - PINK Copy
City, Philippines / <[email protected]>
1.)Remittance Procedure - Please refer to SHI (standard
[email protected]
process)
2.) [email protected]
Contact No.: 496-3183 / 834-8742
Mobile No.: 0926-3500643 / 0916-2046005 1/29/2018
Address: Unit 903 9F Fort Legend Tower 3rd Ave. cor 31st
St. Bonifacio Global City Taguig City
on regular booking.
Thank you,
Mark
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936-9142 Manila Inc.
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Best regards, This
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enterprises.com
See details below
Contact for your
Number: reference.
Shiela
-- (044) 709-5386 12.14.18
(02) day.
997 2683 In charge for all CS team - need updated
>Good Contact number:
Mobile No.: 890-0229 Eloi Meña / 0917-8406474
daily0956-9927758
delivery status/ 0933-8733644
report
> 2.) Ms. Meryll
Account No.: Sabuco:
642215419 meryll.sabuco@meera-
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Manager Ref. - ONLINE)
Sir / Ma'am IKathleen
would likeBello
to CS
request Representative
to assign CS Agent to
Dear
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>[email protected]
642215438
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/ you,
02-577-7562Ref. - SMRDU) 2.18.19
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> Contact Company number:
Name:890-0229 Tygie Corporation / 0922-8121339 / 0917-
639175528111 Assigned Randy for any delivery with need
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5184599 Day.
> Pickdispositionup address/Head Office: #64 C. Destatus Leon report
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of problematic
>St.,Liwayway
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Valenzuela City
shipments, thisSarah Nuque CS Representative 3.4.19
>We would
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>
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need CGM updated delivery status INCreport 3.11.19
>Company2.)
Appreciate details
Account no.:
prompt response.PHILIPPINES
642215476 (for PULL-OUT)
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> 3.) Account no.: : 9/F642215477
North Quadrant (for CEBU 1 E-com Branch)Center
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>Company
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up Name: MallFlynnastic
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ARRANGEDAirdry Clay Pasay
INProducts City
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> Randy No.
Number: : 642214316
642215450
REPRESENTATIVE 3.18.19
Contact
>Address:Person 2F Far :Square Mr. Ramon Building Sangalan
South Susana / Drive
[email protected]
>Molino
SERVICE 2 Bacoor Cavite.
REQUIREMENTS:
Contact
> 1.) Door No.
Person:
to Door :Ms.
479-5000
pick Monalisa
up and Loc.c. 5040
Martinez
delivery nationwide. (via 3.27.19
Contact Number:
AIR,LAND & SEA)09776211413
>Commodities:
2.) IMPORTANT DriedDOCUMENT
Clay NEEDED TO RETRIEVE 4.1.19
IS ONLY THE RECEIVING COPY OF AIRWAYBILL.
>
> NOTE: Ensure receiver to SIGN WITH COMPLETE
NAME and DATE. 6.10.19
W/ MIN.
Agent # of accts ACTIVE NOT ACTIVE TRANSACTI
ON
1 Crystal Vergara 40
2 Dayvee Pineda 72
3 Irish Balderama 38
4 John Carlo Abocado 51
5 Lenie Namoco 16
6 Mayrrel Ostan 17
7 Ralph Lozano 51
8 Rey Ann 49
9 Robyn Banadera 51
10 Lesly Shane Villaroza 58
TOTAL 443
JAN FEB MAR APR MAY JUN JUL AUG SEPT
103,973
OCT NOV DEC REMARKS
Passport**
NIPPON
UAE / HONDA
RS COMPONENT
W/ MIN.
NOT ACTIVE
TRANSACTIO
Agent # of accts ACTIVE ( 2 mos -0 JAN FEB REMARS
N ( less than 50
transaction)
hwbs)
CANADIAN
EMBASSY
642175072 6.42E+08 2 3
19 36
CANADIAN
EMBASSY COLLECT 6.42E+08 2 3
CONSULAR / IMMIG
12 123
HEALTH SOLUTION
(TUESDAY QSR)
642213307 6.42E+08 2 2
296 361
139 148
FAIRBRI
SILICON VALLEY COMPUTER GROUP
642214278 (44)
GHT
6.42E+08 35 59
39 45
497 429
64221498
DOLE * 642068871 IRRI
9 36 18
71 1
AMTRUS
SUYEN (MONDAY
QSR) T ( Daily 6.42E+08 348 251
QSR )
AMTRUS
T–
ATTILA 642210093 BUYBAC 6.42E+08 0 0
K ( Daily
QSR )
223 123
CHINA
BESTANK 642213126 SHIPPIN 6.42E+08 0 0
G
665 469
DEL
EUREKA 642213827 6.42E+08 0 0
MONTE
0 0
EDUC
DEVT
HIKER 642214359
CENTER
6.42E+08 0 0
0 9 INC
EUROME
D
FRANKE 642199902
(MONDA
6.42E+08 0 0
842 770 Y QSR)
PHL
ICS ICT (WEEKLY 642214071 (40) METAL -
QSR) WEEKLY
6.42E+08 431 24
0 1 QSR TUE
TOYOTA
642214073 ( 19) MANILA 6.42E+08 400 240
BAY
34 21
TOYOTA
642215034 J. ABAD 6.42E+08 32 12
SANTOS
138 112
MAXIMA TOYOTA
MACHINERIE
642214298
CUBAO
6.42E+08 145 12
0 0
TOYOTA
UNI PRESIDENT
(FCL) 642179537 MARIKIN 6.42E+08 173 75
A
19 3
TOYOTA
WARTSILA 642069452
LAGUNA
6.42E+08 20 26
33 26
642214334 6.42E+08 40 5
112 92
ASUS
TECHON
OLOGY
642215024
PHILS
6.42E+08 33 57
INC. -
0 0 CSC PUR
98 55
INTEGRATED MKTG
& DISTRIBUTION Metroban
SERVICES
642213604 6.42E+08 0 0
CORPORATION
k-LFD-MB
185 210
Metroban
PLANET SPORTS INC. 642192406 k ( Weekly 6.42E+08 2787 2469
0 0 QSR )
PHIL
GIFT /
TANGENT
SOLUTIONS INC. 642215261 PINOY 6.42E+08 38 0
115 127 EXPRES
S
OCEAN NETWORK
EXPRESS PHILS INC.
642215237 6.42E+08 0 0
1070 1156
RG
MEDITRO
ILO, TCL, TAG, DGT,
& RXS (DEST REQ)
ATMOST N 6.42E+08 193 149
(WEEKLY
10 10 QSR)
SYKES /
GMA ACCOUNTS 642213320 EMERSO 6.42E+08 0 0
N
355 174
TAISHO
PHARMA
CEUTICA 6.42E+08 129 121
LS
642213514 17 37 (01/04/16)
TRADEM
ASTER
RESOUR
CES
CORPOR
ATION
6.42E+08 37 50
(MONDA
Y/
FRIDAY
642213318 0 18 QSR)
ENTSER
VE PHILS 6.42E+08 0 0
INC.
642213317 117 104
ENTSER
VE PHILS
INC. -
6.42E+08 1 7
GTM
642213512 25 14
ENTSER
V
PHILIPPI
NES,
6.42E+08 95 64
INC.-P&G
TAP
642213324 21 14
TOURISM
INFRAST
RUCTUR
E AND 6.42E+08 0 0
ENTERP
RISE
642213510 0 0 ZONE AU
EXXEL
INT'L 6.42E+08 156 123
TRADING
642213327 3 17
HAVI
DOCUME 6.42E+08 510 482
NTS
642213322 16 12
INTEL 6.42E+08 1 2
9542 8461
MEGA
MATRIX
6.42E+08 36 64
Frontier
Gadget 6.42E+08 16 34
Inc.
POLARIS 6.42E+08 13 16
MANPOW
ER
RESOUR 6.42E+08 0 0
CES OF
ASIA INC.
ACTIONL
ABS IT
SERVICE 6.42E+08 0 0
S – 6J
TEAM
HIDI 6.42E+08 0 0
OMNIBUS
BIO- 6.42E+08 0 2
MEDICAL
10154 7461
ACCOU
ACCOU
IRISH NTS -
NT NUM.
LENI JANUARY 2019
BGS/
COMPANY ACCOUNT # JANUARY FEBRUARY
CAV/ (authentic
LGN/ ation)
WNP/LGP
DFA-CRD / (authentic
MINDANAO 642213061 0 0 SOUTH ation)/
authentication core
LGP/
DFA-CRD / WNP/DTE
(core
MINDANAO 642214681 0 0 -
authentication product)
ANG/DGP
/CBN
RBCJ
ZAM / TSK / (WITH
TCL/ ORM / (core product COLLEC
TAG / escalation)
0 0 6.42E+08 3217
ILO/KLB/DVO
TION)
DAILY
QSR
(core/ RBCJ
EDSA authentication 0 0 (PASCUA 6.42E+08 584
escalation ) L)
DHL
GLOBAL
FORWARDI RBCJ(NE
642016768 19 3 6.42E+08 544
NG STLE)
(WEEKLY
SHI080 QSR) *
DHL
GLOBAL RBCJ
FORWARDI
NG
642214052 11 0 (NON – 6.42E+08 400
(WEEKLY ASCOF)
SHI080 QSR) *
RBCJ (W-
CLASSIQUE OUT
PHARMA COLLEC
(WEEKLY
642213259 123 108 6.42E+08 1146
TION)
QSR)
DAILY
SHI017 QSR
COMPLETE RBCJ
SOLUTION
642212338 153 121 6.42E+08 360
DOCS
SHI119
DEUTSCHE RBCJ
KNOWLEDG 642211964 0 0 PROMAT 6.42E+08
E S
SHI006
SODEXO
MOTIVAT
ION
SOLUTIO
ISLAND NS
ROSE
(FRIDAY
642209144 0 1644 PHILD. 6.42E+08 117
QSR) INC
(6/22/201
5) TWICE
A MONTH
SHI012
QSR
ROSHAN
JOHNSON COMMER
AND 642213657 112 138 CIAL 6.42E+08 0
JOHNSON CORPOR
ATION
SHI045
JOHNSON
AND 642213652 183 196 HOLCIM 6.42E+08 36
JOHNSON
JOHNSON
AND 642213654 157 37 6.42E+08 48
JOHNSON
JOHNSON
AND 642213472 0 0 6.42E+08 214
JOHNSON
LITTMAN
JOHNSON
DRUG
AND 642213655 55 30 6.42E+08 76
JOHNSON CORPOR
ATION
JP
MORGAN
642214092
(QUANTUM
642214100
0 0 LOGWIN AIR + OCEAN PHILIPPINES
6.42E+08 37
SOLUTIONS
)
MICRO
BIOLOGIC
AL 642212797 0 0 MAERSK FILIPINAS (MONDAY
6.42E+08
QSR) 29
LABORATO
SHI130 RY *
NIPPON
EXPRESS - KUMON
HP GSDSC 642192802 588 439 (MONDA 6.42E+08 251
(WEEKLY Y QSR)
QSSR) *
SHI062
NIPPON
EXPRESS -
HP GSDSC 642214087 44 22 6.42E+08 304
(WEEKLY JUSTRIG
QSSR) * HT
PHARMA
NIPPON CEUTICA
FUJITSU
(WEEKLY
642213994 22 26 LS / 6.42E+08 0
QSR) * JUSTRIG
SHI066
HT
NIPPON HEALTHC
YUSEN 642019192 0 0 ARE INC 0
KAISHA *
6.42E+08
NIPPON
YUSEN 642214329 5 0 7363
KAISHA *
PHILIPPINE
SURVEY &
RESEARCH 642044925 313 255
CENTER
INC. *
RELIV
(WEEKLY 642211818 1703 1647
QSR)
SHI050
RELIV
(WEEKLY 642211141 0 0
QSR)
ROBINSONS
APPLIANCE 642213703 1121 1229
S
TELEPHILI
PPINES,
642213295 12 19
INC. -
Monday QSR
TELEPHILI
PPINES,
642214326 1400 979
INC. -
Monday QSR
TELEPHILI
PPINES,
642214531 75 135
INC. -
Monday QSR
TELEPHILI
PPINES,
642214595 48 62
INC. -
Monday QSR
TPPH-FHCS
642214602 46 71
INC
TPPH-
642214611 7 4
CRM, INC.
TPPH-
FHCS, INC.-
642214612 32 36
ROCKWEL
L
TPPH-
FHCS, INC.- 642214613 52 51
BAGUIO
TPPH-
FHCS, INC.- 642214614 159 101
CEBU
UNIVERSIT
Y OF THE 642214492 43 53
EAST
SHI142
UNIVERSIT
Y OF THE 642214496 142 138
EAST
3M
PHILIPPINE 642212293 92 75
S
ADVANCE
SOLUTIONS 642214915 113 76
INC.
SHI161
SHOKETSU
(WEEKLY 642211371 291 137
QSR)
SHI050
MAX HEALTH
& LIVING
INTL. INC 642213477 1 2
(WEDNESDAY
QSR)
SHI151
CONCEPCIO
642215114 265 137
N OTIS
PHILS. INC,.
FISHER-
ROSEMOUN
T SYSTEMS 642214880 7 7
INC-PHIL
BR. OFFICE.
BUM
EQUIPMENT 642215122 0 7
INC.
SHI175
RICOTTA
CHEESE
FOOD 642215133 41 36
EXCHANGE
INC
ALNGOC
642215135 0 0
CORP
RESOURCEF
UL
INTERNATI
SHI111 642214408 0 0
ONAL
MARKETIN
G INC.
UNIVERSAL
MOTORS
SHI125 642059297 0 0
CORPORATI
ON C3E
Previa Sales
642215234 0 0
Phils. Corp.
Fashion
Fresh Apparel 642215235 11 0
Inc.
Esper Bazaar
On Line 642215362 2 0
Shopping
SHI 191
UNITED
LIMSUNG
INTL
CORDLIFE
642214534 12 5 TRADING 642214386
INC.
(MONDAY
QSR)
CONVERG
EMERSON YS
3386 642213363 0 0 642212220
(KRISPY
KREMES)
BLACK &
DECKER
HEIDELBE
713 RG
642180232 49 53 ASIA 642211966
PACIFIC
PTE. LTD
SILVERW
754 HOVID 642212240 0 0 642213049
ORKS
UNISILVE
I.E. R
529 MEDICA 642214601 11 9 642212673
INC. (WEEKLY
QSR)
VIVO
MOBILE
INTERNTA TECH
1247 IONAL 642212783 0 0 642214935
SCHOOL INC.
(WEEKLY
QSR)
TWIRELES
LITESHOE
S S ( Weekly
326 642214464 0 0 642214994
(MONDAY QSR -
QSR)
Tuesday)
MAITLAND
SMITH
642088048 0 7 ORICA 642213970
ACTIONL
ABS IT
SERVICES
MEDETHIX PHILS
116 642214600 11 7 642214404
INC. CORPORA
TION
(MONDAY
QSR)
ACTIONL
ABS IT
SERVICES
642214523 PHILS
0 MESCO (64221381 106 125 642215131
7) CORPORA
TION
(MONDAY
QSR)
ACTIONL
ABS IT
SERVICES
PHILS
40 NHA 642038452 160 148 642215132
CORPORA
TION
(MONDAY
QSR)
ACTIONL
ABS IT
SERVICES
RICOH PHILS
48 642180539 0 0 642214497
PHILS INC CORPORA
TION
(MONDAY
RS QSR)
COMPONE
642171591 AUSTRALI
NTS (PICK
122 UP
/ 75 48 AN 642000208
642212368 EMBASSY
REQUEST)
**
SKYWORT
57 H
642214704 224 277 B BRAUN 642006152
FLOWER
21 DEPOT
642212551 0 64 BPI 642211905
HEALTH
CODE CIDL (M-
0 INTERNAT 642214363 25 21 642213992
IONAL W-F QSR)
CORP.
CIDL (M-
0 IPSOS 642189875 0 1 642214457
W-F QSR)
NKD
INTERNAT
IONAL CIDL (M-
7878 642214381 88 112 642214319
TRADING W-F QSR)
CORPORA
TION
/
642214887
/64221488
GEORGE 8/
OPTICAL 642214889 79 63 D&L 642213419
INC /
642214890
/64221489
1/
FAX AND
PARCEL
642194783 14 2 DELBROS 642210880
642214549 ECULINE
ELECTRO
LUX
(64221257 363 320 - Monday 642211684
7) qsr
642214549 ELGRAND
ELECTRO
(64221257 363 320 642214718
LUX
7) E
HAFELE
(MONTHL 642211090 0 0 642214690
Y QSR) NEWPORT
MICROSO JOHANNA
FT
PHILIPPIN
642214684 0 0 (WEEKLY 642214693
ES INC QSR)
ORIX JV3
AUTO
LEASING
642214276 11 1 (WEEKLY 642214695
CORP QSR)
FOOTWEA
R
ORIX SPECIALT
RENTAL 642214275 238 103 642213615
CORP Y
RETAILER
S INC
HYUNDAI
PREMIUM ASIA
SBIKES 642214163 1,310 1068 642210202
CORP RESOURC
ES INC
SMC
SHIPPING
& 642211405
LITHERAG monthly qsr 0 0 IDP 642027281
E CORP 5/10/2013
(MONDAY
QSR)
JARDINE
TECH
POINT
642212472 0 0 SCHINDLE 642215247
R
MIRAGE
INTERNAT
IONAL
CORPORA JARDINE
TION 642215057 51 47 SCHINDLE 642215246
( Weekly ) R
3rd and
17th of the
month
HINDUJA JARDINE
GLOBAL
SOLUTION
642213127 781 497 SCHINDLE 642215245
S LIMITED R
JARIC JARDINE
MKTG
(MONDAY
642214791 0 0 SCHINDLE 642215244
QSR) R
JARDINE
Chronotro 642215161 665 446 SCHINDLE 642041603
n Inc R
LAYBARE
FRANCHI
SING
Keyence 642215065 127 113 642214392
CORP
(MONTHL
Y QSR)
KYMCO LE SOLEIL
PHILIPPIN 642214342 0 0 642213101
ES INC. SHIPPING
DHL DGM
-
CORDLIFE
MEDICAL
642214337 0 0 NMIS 642211433
PHILS.
INC.
PJ
LHUILLER 642214640
5,605 4628 *
CINTREE
MANAGE
MENT 642214646
SERVICES
INC.
NETWORL
D
CAPITAL 642214647
VENTURE
S, INC.
CEBUANA
LHUILLIE
642214648
R
FOUNDAT
ION INC.
PHIL S
IMPORT-
EXPORT 642214649
COMPANY
, INC.
ONE
CASHEW
LEISURE 642214650
VENTURE
S INC.
PJL
VENTURE 642214651
S INC.
P & EL
REALTY
642214652
CORPORA
TION
JUST
JEWELS
DIAMOND
642214653
S
BOUTIQU
E CORP.
CEBUANA
LHUILLIE
R
642214654
INSURAN
CE
SOLUTION
S,INC.
LE
S0LEIL D
BORACAY 642214655
RESORT,
INC.
INFINITY
PARADISE
AGRICULT
642214656
URAL
VENTURE
S,INC.
BERTHILL
ON
COMMER 642214657
CIAL
ENTERPRI
SES,INC.
PAWNCAR
E 642214658
SERVICES,
INC.
PAWNSAF
E 642214659
SERVICES
CORP.
VERITE
PAWN 642214660
CORP.
PAWNSOF
T
642214661
SERVICES,
INC.
CEBUANA
LHUILLIE
R 642214662
SERVICES
CORP.
CEBUANA
LHUILLIE
642214663
R
FINANCE
CORP.
CEBUANA
LHUILLIE
R
642214944
MARKETI
NG
SERVICES
INC.
PRIMER 642215086
PRIMER 642215099
PRIMER 642215100
PRIMER 642215101
PRIMER 642215102
PRIMER 642215103
PRIMER 642215165
PRIMER 642215166
PRIMER 642215168
PRIMER 642215169
PRIMER 642215170
PRIMER
642215171
PRIMER 642215333
DHL
EXPRESS
DIST GPI 642214014
(WEEKLY
QSR)
ALCON
LAB
(MONDAY 642211001
& FRIDAY
QSR)
ALCON
LAB
(MONDAY 642211754
& FRIDAY
QSR)
ALCON
LAB
(MONDAY 642211755
& FRIDAY
QSR)
ALCON
LAB
(MONDAY 642211753
& FRIDAY
QSR)
ALCON
LAB
(MONDAY 642211756
& FRIDAY
QSR)
ACTRON
INDUSTRI 642213116
ES INC
Zenshin
642215263
Sytem Inc
Carl Zeiss
642215238
PTE
24/7 642214705
ACCOUNTS abi osayan
2019 TRANSACTION
JANUA FEBRU
RY ARY ABIGAIL JANUARY FEBRUARY
12 0
RBCJ (NESTLE 642214922 544 754
30 46
252 168
322 149
241 245
RBCJ (W-OUT 642212033 1,146 1,247
612 520
LIFELINE DIA 642210101 276 288
0 0
227 314
AFFINITY HEA 642214271 2 1
21 20
CIVIC MERCH 642035073 143 172
17 25
15 14
3 3
FBM 642213765 33 20
18 8
120 67
BPI (WEEKLY 642214157 313 267
79 80
8 11
6876 7586
0 0
313 267
0 0
0 0
0 0
0 0
14 6
0 2
39 22
100 80
4 1
4 8
0 0
2 3
651 490
54 105
217 257
78 117
6 9
6 0
90 123
5 1
142 79
42 37
202 206
105 204
0 0
13 12
0 0
0 0
0 1
0 0
16 12
5 3
0 0
1 0
0 0
0 0
2 27
17 52
10 39
2 16
1 6
0 0
0 0
1 0
531 261
11 20
185 278
35 71
89 160
0 0
2 1
2 0
3 7
1 0
0 0
36 41
4516 0
556 321
285 292
23 24
101 98
80 38
0 0
34 35
40 25
9 6
10658 5533
ACCOUNT ACCT.
1 2
S NUMBER
DFA
RAVEN PASSPOR 642213350 3234 3109
JANUARYFEBRUARY T
AIRBRID CEB / (core
GE 3000 642214866 0 0 GES/KOR product)
BRADY
PHARMA 642213100 592 481 NESTLE 642214922 0 0
/ KLENT
ASCOF
and
642214746 63 88 ORACARE 642215116 584 713
product
shipments.
STADA PASCUAL
NON
ASCOF
642215348 67 105 adn
642215118 400 530
ORACARE
shipments.
EASTLA RBC- MDC
NE (WITHOUT
CORPOR 642212997 119 121 642212033
COLLECTI
ATION ON)
0 0
ECE RBC- MDC
PHARMA (WITH
CEUTICA 642214608 0 0 642210896
COLLECTI
LS, INC. ON)
EUROASI
A 642211830 776 1132 642211117 445 1523
642213060
GREPCO
R 0 0 (YEARBO 0 493
OK)
642214538
642214566
DE
LINEX 642212978 61 75 (AUTHENT
LASALLE ICATION)
0 0
DE
LASALLE
MEDPOR
T 642211363 224 220 642014551 169 213
GATE
DISTRIBU
NEXUS 642213824 17 8 TION 642211650 2798 2163
(DAILY
QSR) *
TERRAME
PDDMI /
DIC -
WE 642213602 0 0 INBOUND
642211728 11 8
SERVE
DOCS
TERRAME
DIC -
PEZA 642018243 198 177 OUTBOUN
642211009 167 99
D DOCS
TERRAME
UPSON 642210935
DIC
INTERNA /
TIONAL 642173894 32 38 (COMMER 1725 1096
642213597
CIAL
CORP. RTS
STOCKS)
DIC
(SAMPLE
ALLOCATI
SIGMA 642212841 177 199 ONS & 642210955 67 84
OTHER
GEN.
CARGOES
ZENAUS ACTIVE
T 642193173 124 102 ONE
642213294 154 167
BELL COGNIZA
KENZ NT
PHARMA 642214900 282 218 642213645 176 145
TECHNOL
INC. OGY
US
EMBASS 642212219 0 0 642214782 335 320
Y*
Beauche
GENESIS Internation 642214780
PHARMA 642214351 0 0 196 157
al
GREEN
LEE 642211883 0 0 642214781 163 135
IBERICA Oxford
VERHEIN 642214864 893 590 ( weekly 642213342 11 8
PHARMA QSR run )
INTELEC
FESTO
TUAL
PROPER 642204800 1428 1116 (MONDAY 642020079 666 645
QSR)
TIES
FRESENI
US
PMSI 642213048 0 0 (MONDAY
642212633 54 76
QSR)
WATSON
S
PERSONA 642213769
PRIME
MED 642211226 976 930 L CARE (64221432 0 0
STORES 3)
(WEEKLY
QSR)
BROWNS
TONE 642212082 37 25 ESSILOR 642214981 0 0
HOLISTIX
INC 642214874 112 137 642214848 0 0
UNION
BANK 642214999 0 0 642214854 1 0
AJ FORD
RESEAR GROUP
CH & 642214726 PHILS 642214853
28 32 INC.
0 2
PHARMA
INC
FORD
GROUP
PHILS
INC.
OPTIMUS
FREIGHT
FORWAR 642214482 318 174 642214852 168 191
DING
INC.
FOOTAC
TION 642214851
INTL 642215321 11 6 WITH FSA 0 177
MFG NUMBER
CORP.
Dearborn
QUADRO
Motors
CAMISA 642215370 3 1 642215016 20 16
Company
CO.
Inc.
GSD
PSSLAI
PMSI 642213048 0 0 (DAILY
642212300 571 546
QSR)
SANNOV
EX 642213862 0 0 642214530 0 0
PHARMA
HANDLIN
G
SEALAN
INNOVATI
ES
ON
MARINE 642213708 0 0 642213013 28 26
SERVICE
S
PERSONA
L
UNISOLU COLLECTI
TIONS 642211401 0 0 642213521 131 102
ON
(WEEKLY
ZAFIRE QSR)
SIEMENS
DISTRIB -
UTORS 642214402 0 0 642055042 8 11
INDUSTR
INC Y
PLANET
DRUGST SIEMENS
ORE 642214004 0 0 (MONTHY 642211214 0 0
CORPOR QSR)
ATION
THE
PHARME
SIEMENS-
DIC 642214210 0 0 ENERGY
642054854 0 0
CORPOR
ATION
ASIA
PHARMA 642214914 0 0 642214815 306 82
SIEMENS-
HEALTHC
ARE
SIEMENS-
HEALTHC
ASIA ARE
PHARMA 642214943 0 0 642154295 4 3
- RTS
MARSMA
N
6586 6041 DRYSDAL
642203092 132 98
E
ARRANGI
NG DEST
REQ OF
AE/MKTG/
TELESAL
ES
GB Qualifirst 642215154 72 53
SHI073 CHEVRON 642212527
M. LHUILLER
(MONDAY 642213172 66 61
QSR)
CHEVRON 642214054
PEPSI COLA
PRODUCTS 642214796 32 33
PHILS. INC.
CHEVRON 642213940
PETRON
CORP
(MONDAY & 642214879 0 0
MONTHLY
QSR)
CHEVRON 642214153
PHILIP
ELECTRONICS 642212516 0 0
CHEVRON 642214130
CHEVRON
CONCEPCION 642210943
DURABLES
6,139 6,058 INC. *
642213505
SHI025 DATALOGIC
ABBOTT
LABORATORI
ES 642030531
ABBOTT
LABORATORI
ES - PSN
SALES 642214232
ABBOTT
LABORATORI
ES-IFO 642214235
ABBOTT
LABORATORI
ES-HR 642214236
ABBOTT
LABORATORI
ES-PMD
SALES 642214237
ABBOTT
LABORATORI
ES-PMD
MARKETING 642214238
ABBOTT
LABORATORI
ES-PSN
MARKETING 642214239
ABBOTT
LABORATORI
ES-CME-PSN 642214241
ABBOTT
LABORATORI
ES-CME-PMD 642214242
ABBOTT
LABORATORI
ES-MN SALES 642214243
ABBOTT
LABORATORI
ES-MN
MARKETING
ABBOTT 642214244
LABORATORI
ES -
DIABETES
CARE 642214330
ABBOTT
LABORATORI
ES-CME-MN 642214240
642214593
Hewlett
Packard Phils.
Corp. (HPE
642214592
HP PPS Phils.
Corp. (HPI)
HSBC 642214519
HSBC 642214520
KETTLE
FOODS
CORPORATIO 642212270
N (MONTHLY
SHI096 QSR) *
642213207
LOUIS
SHI129 VUITTON
642214540
SHI143 MCU
642194147
NCR CORP
( Daily QSR)
642210540
ROBINSONS
BANK CORP.
(MONTHLY
SHI089 QSR)
642214040
ROBINSONS
HOMES
642048084
ROBINSONS
INCORPORAT
ED
642213445
DHL GSC
642212436
DHL REGUS
EXECUTIVE
SHI134 OPTICAL 642213039
EXECUTIVE
OPTICAL,
INC. -
SEAFREIGHT 642213798
FUJIFILM
642214050
PHILIPPINES
INC.
WACHOVIA 642212644
WACHOVIA 642042705
WACHOVIA 642211046
Total Phils
Corp 642058533
( Weekly
QSR)
642213525
ANZ GLOBAL
642214505
DAKILA TRDG
CORP
(weekly qsr)
642213369
DHL DGM
BNK OF
SINGAPORE
MOL 642158156
PHILIPPINES
(MONDAY
SHI013 QSR)
DIGITAL 642215119
MOBILE
ENGINE
GROUP INC
Mulsons
642214133
Trading Corp
( pick up
request )
642215144
HONDA CARS
PHILS INC
SHI084 642214070
CITIZEN OF
THE WORLD
PHILIPPINES
FOUNDATION
INC
JANUAR FEBRUA
Y AWB RY AWB
135 139
0 0
0 6
0 0
0 0
0 0
0 0
649 563
299 169
206 198
14 15
79 39
0 0
27 20
446 249
0 0
3 6
27 14
19 20
7 12
7 17
737 2254
0 0
171 107
97 82
0 0
0 0
459 399
42 30
0 8
875 761
1058 1048
51 100
819 777
256 228
31 70
1349 1127
271 417
173 141
0 0
110 87
9 3
917 982
0 0
0 0
0 0
13 6
0 0
58 43
0 1
14232 57
0 0
23646 10195
ACCOUNT JANUARYFEBRUARY
(authenticatio
VISAYAS
Lesly Shane n) MINIMUM
CANADIAN 642175072
Lesly Shane EMBASSY 19 36
CANADIAN
EMBASSY COLLECT
CONSULAR /
IMMIG
Lesly Shane 12 123
HEALTH
SOLUTION
(TUESDAY 642213307
QSR)
Lesly Shane 296 361
Lesly ShaneMEDICOTEK 642210337 139 148
PAGCOR
642213876
Lesly Shane HEALTH 40 43
Lesly Shane HAIER 642215046 38 33
642214278
SILICON VALLEY COMPUTER GROUP
Lesly Shane (44) 39 45
642214623
Lesly Shane Villaroza (41) 12 16
642214622
Lesly Shane Villaroza (71) 51 66
VERSATILE
SULUTION
(WEEKLY 642212709
QSR)
Lesly Shane 497 429
Lesly Shane DOLE * 642068871 71 1
SUYEN
(MONDAY
Lesly Shane QSR) 6.42E+08 3615 2895
Lesly Shane ATTILA 642210093 223 123
Lesly Shane BESTANK 642213126 665 469
Lesly Shane EUREKA 642213827 0 0
Lesly Shane HIKER 642214359 0 9
Lesly Shane FRANKE 642199902 842 770
ICS ICT
(WEEKLY 642214071
(40)
Lesly Shane QSR) 0 1
642214073 (
Lesly Shane Villaroza 19) 34 21
Lesly Shane Villaroza 642215034 138 112
MAXIMA
642214298
Lesly ShaneMACHINERIE 0 0
TECHNO
TRADE (PHIL
RESIN / JG
SUMMIT) / 642098344
UNILOX (D-D
DVO)
Lesly Shane 2 0
UNI
PRESIDENT 642179537
Lesly Shane (FCL) 19 3
Lesly Shane WARTSILA 642069452 33 26
Lesly Shane WSI (FCL) 642110536 17 12
Lesly Shane ALASKA 642212638 0 0
BAKERS 642213187
Lesly Shane BASKET 0 0
Lesly ShaneCAMEL (FCL) 642213003 0 0
CEBU HI Q 642213858
Lesly Shane (FCL) 0 0
WELCOME
642213275
Lesly Shane EXPORT 14 10
UST / DFA
(WEEKLY 642186061
Lesly Shane QSR) 191 241
Lesly Shane Villaroza 642214334 112 92
Lesly Shane Villaroza 642215024 0 0
SCG
MARKETING
PHILIPPINES 642215157
INC
Lesly Shane 391 428
MAERSK
FILIPINAS –
MERCANTILE 642213145
OCEAN CEB
Lesly Shane 98 55
INTEGRATED
MKTG &
DISTRIBUTION
642213604
SERVICES
CORPORATIO
Lesly Shane N 185 210
PLANET
642192406
Lesly ShaneSPORTS INC. 0 0
TANGENT
SOLUTIONS 642215261
Lesly Shane INC. 115 127
OCEAN
NETWORK
642215237
EXPRESS
PHILS INC.
Lesly Shane 1070 1156
ILO, TCL,
TAG, DGT, & ATMOST
RXS (DEST
Lesly Shane REQ) 10 10
Lesly Shane
GMA ACCOUNTS 6.42E+08 355 174
Lesly Shane Villaroza 6.42E+08 17 37
Lesly Shane Villaroza 642213318 0 18
Lesly Shane Villaroza 6.42E+08 117 104
Lesly Shane Villaroza 6.42E+08 25 14
Lesly Shane Villaroza 6.42E+08 21 14
Lesly Shane Villaroza 6.42E+08 0 0
Lesly Shane Villaroza 6.42E+08 3 17
Lesly Shane Villaroza 642213322 16 12
Micah Joy A AT&T 6.42E+08 0 0
Micah Joy Arellano 6.42E+08 2 3
Micah Joy Arellano 6.42E+08 2 3
Micah Joy Arellano 6.42E+08 2 2
Micah Joy Arellano 6.42E+08 3 0
Micah Joy Arellano 6.42E+08 0 0
Micah Joy Arellano 6.42E+08 0 0
FAIRBRI
Micah Joy A GHT 6.42E+08 35 59
Micah Joy A FEU 6.42E+08 65 0
Micah Joy Arellano 6.42E+08 211 0
NCH
PHILIPPI
NES 6.42E+08 82 55
(MONTHL
Micah Joy A Y QSR)
64221498
Micah Joy A IRRI 9 36 18
AMTRUS
T ( Daily 6.42E+08 348 251
Micah Joy A QSR )
AMTRUS
T–
BUYBAC 6.42E+08 0 0
K ( Daily
Micah Joy A QSR )
CHINA
Micah Joy ASHIPPIN 6.42E+08 0 0
G
DEL
Micah Joy A MONTE
EDUC 6.42E+08 0 0
DEVT
Micah Joy ACENTER 6.42E+08 0 0
EUROME
INC
D
(MONDA
6.42E+08 0 0
Micah Joy A Y QSR)
PHL
METAL -
WEEKLY
6.42E+08 431 24
Micah Joy AQSR TUE
TOYOTA
MANILA 6.42E+08 400 240
Micah Joy A BAY
TOYOTA
J. ABAD 6.42E+08 32 12
Micah Joy ASANTOS
TOYOTA
Micah Joy A CUBAO 6.42E+08 145 12
TOYOTA
DASMARI 6.42E+08 170 110
Micah Joy A NAS
TOYOTA
MARIKIN 6.42E+08
Micah Joy A A 173 75
TOYOTA
Micah Joy ALAGUNA 6.42E+08 20 26
Metroban
k ( Weekly 6.42E+08 2787 2469
Micah Joy A QSR
PHIL)
GIFT /
PINOY 6.42E+08 38 0
Micah Joy AEXPRES
S
Micah Joy Arellano 6.42E+08 0 0
RG
MEDITRO
N 6.42E+08 193 149
(WEEKLY
Micah Joy A QSR)
SYKES /
Micah Joy AEMERSO 6.42E+08 0 0
N
TAISHO
PHARMA
CEUTICA 6.42E+08 129 121
LS
Micah Joy A(01/04/16)
TRADEM
ASTER
RESOUR
CES
CORPOR
ATION
6.42E+08 37 50
(MONDA
Y/
FRIDAY
Micah Joy A QSR)
ENTSER
VE PHILS 6.42E+08
Micah Joy A INC. 0 0
ENTSER
VE PHILS
INC. -
6.42E+08 1 7
Micah Joy AENTSER
GTM
V
PHILIPPI
NES,
6.42E+08 95 64
Micah Joy ATOURISM
INC.-P&G
TAP
INFRAST
RUCTUR
E AND 6.42E+08 0 0
ENTERP
Micah Joy A RISE
EXXEL
ZONE AU
INT'L
Micah Joy ATRADING 6.42E+08 156 123
HAVI
DOCUME
Micah Joy A NTS 6.42E+08 510 482
DFA-CRD /
MINDANAO 642214681 0 0
Irish Balderama authentication
ZAM / TSK /
TCL/ ORM / (core product
TAG / 0 0
escalation)
ILO/KLB/DVO
Irish Balderama
(core/
EDSA authentication 0 0
Irish Balderama escalation )
DHL
GLOBAL
FORWARDI
642016768 19 3
NG
Irish Balde SHI080 (WEEKLY
QSR)
DHL*
GLOBAL
FORWARDI
642214052 11 0
NG
Irish Balde SHI080 (WEEKLY
QSR) *
CLASSIQUE
PHARMA
642213259 123 108
(WEEKLY
Irish Balde SHI017 QSR)
COMPLETE
642212338 153 121
Irish Balde SHI119 SOLUTION
DEUTSCHE
KNOWLEDG 642211964 0 0
Irish Balde SHI006 E
ISLAND
ROSE
642209144 0 1644
Irish Balde SHI012 (FRIDAY
QSR)
JOHNSON
AND 642213657 112 138
Irish Balde SHI045 JOHNSON
JOHNSON
AND 642213652 183 196
Irish Balderama JOHNSON
JOHNSON
AND 642213654 157 37
Irish Balderama JOHNSON
JOHNSON
AND 642213472 0 0
Irish Balderama JOHNSON
JOHNSON
AND 642213655 55 30
Irish Balderama JOHNSON
JP
MORGAN
642214092
(QUANTUM 0 0
642214100
Irish Balderama SOLUTIONS
)
MICRO
BIOLOGIC
AL 642212797 0 0
LABORATO
Irish Balde SHI130 RY *
NIPPON
EXPRESS -
HP GSDSC 642192802 588 439
(WEEKLY
QSSR) *
Irish Balde SHI062
NIPPON
EXPRESS -
HP GSDSC 642214087 44 22
(WEEKLY
QSSR) *
Irish Balderama
NIPPON
FUJITSU
642213994 22 26
(WEEKLY
Irish Balde SHI066
QSR) *
NIPPON
YUSEN 642019192 0 0
Irish Balderama KAISHA *
NIPPON
YUSEN 642214329 5 0
Irish Balderama KAISHA *
PHILIPPINE
SURVEY &
RESEARCH 642044925 313 255
CENTER
Irish Balderama INC. *
RELIV
(WEEKLY 642211818 1703 1647
Irish Balde SHI050 QSR)
RELIV
(WEEKLY 642211141 0 0
Irish Balderama QSR)
ROBINSONS
APPLIANCE 642213703 1121 1229
Irish Balderama S
TELEPHILI
PPINES,
642213295 12 19
INC. -
Irish Balderama Monday QSR
TELEPHILI
PPINES,
642214326 1400 979
INC. -
Irish Balderama Monday QSR
TELEPHILI
PPINES,
642214531 75 135
INC. -
Irish Balderama Monday QSR
TELEPHILI
PPINES,
642214595 48 62
INC. -
Irish Balderama Monday QSR
TPPH-FHCS
Irish Balderama INC
642214602 46 71
TPPH-
642214611 7 4
Irish Balderama CRM, INC.
TPPH-
FHCS, INC.-
642214612 32 36
ROCKWEL
Irish Balderama L
TPPH-
FHCS, INC.- 642214613 52 51
Irish Balderama BAGUIO
TPPH-
FHCS, INC.- 642214614 159 101
Irish Balderama CEBU
UNIVERSIT
Y OF THE 642214492 43 53
Irish Balde SHI142 EAST
UNIVERSIT
Y OF THE 642214496 142 138
Irish Balderama EAST
3M
Irish Balderama PHILIPPINE 642212293 92 75
S
ADVANCE
SOLUTIONS 642214915 113 76
Irish Balde SHI161 INC.
SHOKETSU
(WEEKLY 642211371 291 137
Irish Balde SHI050 QSR)
MAX HEALTH
& LIVING
INTL. INC 642213477 1 2
(WEDNESDAY
QSR)
Irish Balde SHI151
CONCEPCIO
642215114 265 137
N OTIS
Irish Balderama PHILS. INC,.
FISHER-
ROSEMOUN
T SYSTEMS 642214880 7 7
INC-PHIL
BR. OFFICE.
Irish Balderama
BUM
EQUIPMENT 642215122 0 7
Irish Balde SHI175 INC.
RICOTTA
CHEESE
FOOD 642215133 41 36
Irish Balderama EXCHANGE
INC
ALNGOC
Irish Balderama CORP
642215135 0 0
RESOURCEF
UL
INTERNATI
SHI111 642214408 0 0
ONAL
Irish Balde MARKETIN
G INC.
UNIVERSAL
MOTORS
SHI125 642059297 0 0
CORPORATI
Irish Balde ON C3E
Previa Sales
642215234 0 0
Irish Balderama Phils. Corp.
Fashion
Fresh Apparel 642215235 11 0
Irish Balderama Inc.
Esper Bazaar
On Line 642215362 2 0
Irish Balde SHI
BGS/191 Shopping
CAV/ (authentic
Lenie Nam LGN/ ation)
WNP/LGP (authentic
Lenie Nam SOUTH ation)/
core
LGP/
WNP/DTE
(core
-
product)
ANG/DGP
Lenie Nam RBCJ
/CBN
(WITH
COLLEC
6.42E+08 3217 3386
TION)
Lenie Nam DAILY
RBCJ
QSR
(PASCUA 6.42E+08 584 713
Lenie Nam L)
RBCJ(NE
6.42E+08 544 754
Lenie Nam STLE)
RBCJ
(NON – 6.42E+08 400 529
Lenie Nam ASCOF)
RBCJ (W-
OUT
COLLEC
6.42E+08 1146 1247
TION)
DAILY
Lenie Nam QSR
RBCJ
Lenie Nam DOCS 6.42E+08 360 326
RBCJ
PROMAT 6.42E+08
Lenie Nam S
SODEXO
MOTIVAT
ION
SOLUTIO
NS
PHILD. 6.42E+08 117 116
INC
(6/22/201
5) TWICE
A MONTH
Lenie Nam QSR
ROSHAN
COMMER
CIAL 6.42E+08 0 0
CORPOR
Lenie Nam ATION
Lenie Nam HOLCIM 6.42E+08 36 40
Lenie Namoco 6.42E+08 48 48
Lenie Namoco 6.42E+08 214 122
LITTMAN
DRUG
6.42E+08 76 57
CORPOR
Lenie Nam ATION
Lenie Nam
LOGWIN AIR + OCEAN PHILIPPINES
6.42E+08 37 31
Lenie Nam
MAERSK FILIPINAS (MONDAY
6.42E+08
QSR) 29 27
KUMON
(MONDA 6.42E+08 251 461
Lenie Nam Y QSR)
Lenie Namoco 6.42E+08 304 21
HT
PHARMA
CEUTICA
LS / 6.42E+08 0 0
JUSTRIG
HT
Lenie Nam HEALTHC
Lenie Namoco 6.42E+08 0 0
642006222
BANK OF
/ 0 0
Robyn Ban AMERICA 642214069
BANK OF
NEW 642007762 0 0
Robyn Ban YORK
CORDLIFE
Robyn Ban 642214534 12 5
EMERSON
Robyn Ban 642213363 0 0
HEIDELBE
Robyn Ban RG 642180232 49 53
Robyn Ban HOVID 642212240 0 0
I.E.
Robyn Ban MEDICA
INC.
642214601 11 9
INTERNTA
IONAL 642212783 0 0
Robyn Ban SCHOOL
LITESHOE
S
642214464 0 0
(MONDAY
Robyn Ban QSR)
MAITLAND
Robyn Ban SMITH 642088048 0 7
MEDETHIX
642214600 11 7
Robyn Ban INC.
642214523
Robyn Ban MESCO (64221381
7)
106 125
NKD
INTERNAT
IONAL
642214381 88 112
TRADING
CORPORA
Robyn Ban TION
/
642214887
/64221488
GEORGE 8/
OPTICAL 642214889 79 63
INC /
642214890
/64221489
Robyn Ban 1/
FAX AND
Robyn Ban PARCEL 642194783 14 2
642214549
ELECTRO
(64221257 363 320
Robyn Ban LUX 7)
642214549
ELECTRO
(64221257 363 320
Robyn Ban LUX 7)
GFK PICK
UP 642212360 0 0
Robyn Ban REQUEST
HAFELE
(MONTHL 642211090 0 0
Robyn Ban Y QSR)
MICROSO
FT
642214684 0 0
PHILIPPIN
Robyn Ban ES INC
ORIX
AUTO
642214276 11 1
LEASING
Robyn Ban CORP
ORIX
RENTAL 642214275 238 103
Robyn Ban CORP
PREMIUM
SBIKES 642214163 1,310 1068
Robyn Ban CORP
SMC
SHIPPING
& 642211405
LITHERAG monthly qsr 0 0
E CORP 5/10/2013
(MONDAY
Robyn Ban QSR)
TECH
Robyn Ban POINT 642212472 0 0
MIRAGE
INTERNAT
IONAL
CORPORA
TION 642215057 51 47
( Weekly )
3rd and
17th of the
Robyn Ban month
HINDUJA
GLOBAL
642213127 781 497
SOLUTION
Robyn Ban S LIMITED
JARIC
MKTG
642214791 0 0
(MONDAY
Robyn Ban QSR)
PAWNC
ARE 6.42E+08 2 27
SERVIC
ES,INC.
Dayvee Pin
PAWNS
AFE
6.42E+08 17 52
SERVIC
Dayvee Pin ES
CORP.
VERITE
PAWN 6.42E+08 10 39
Dayvee Pin CORP.
PAWNS
OFT
6.42E+08 2 16
SERVIC
Dayvee Pin ES,INC.
NA
LHUILL
IER 6.42E+08 1 6
SERVIC
Dayvee Pin ES
CEBUA
NA
LHUILL 6.42E+08 0 0
IER
FINANC
Dayvee Pin
E CORP.
CEBUA
NA
LHUILL
IER 6.42E+08 0 0
MARKE
TING
SERVIC
Dayvee Pin ES INC.
Dayvee PinPRIMER 6.42E+08 1 0
Dayvee PinPRIMER 6.42E+08 531 261
Dayvee PinPRIMER 6.42E+08 11 20
Dayvee PinPRIMER 6.42E+08 185 278
Dayvee PinPRIMER 6.42E+08 35 71
Dayvee PinPRIMER 6.42E+08 89 160
Dayvee PinPRIMER 6.42E+08 0 0
Dayvee PinPRIMER 6.42E+08 2 1
Dayvee PinPRIMER 6.42E+08 2 0
Dayvee PinPRIMER 6.42E+08 3 7
Dayvee PinPRIMER 6.42E+08 1 0
PRIMER 0 0
6422151
Dayvee Pin 71
Dayvee PinPRIMER 6.42E+08 36 41
DHL
EXPRE
SS DIST
GPI 6.42E+08 4516 0
(WEEK
LY
Dayvee Pin
QSR)
ALCON
LAB
(MOND
6.42E+08 556 321
AY &
FRIDAY
Dayvee Pin QSR)
ALCON
LAB
(MOND
6.42E+08 285 292
AY &
FRIDAY
Dayvee Pin QSR)
ALCON
LAB
(MOND
6.42E+08 23 24
AY &
FRIDAY
Dayvee Pin QSR)
ALCON
LAB
(MOND
6.42E+08 101 98
AY &
FRIDAY
Dayvee Pin QSR)
ALCON
LAB
(MOND
6.42E+08 80 38
AY &
FRIDAY
QSR)
Dayvee Pin ACTRO
N
INDUST 6.42E+08 0 0
Dayvee Pin RIES
INC
Zenshin
Sytem 6.42E+08 34 35
Dayvee Pin Inc
Carl
Zeiss 6.42E+08 40 25
Dayvee Pin PTE
Dayvee Pin 24/7 6.42E+08 9 6
Abigail Os RBCJ (NEST 6.42E+08 544 754
Abigail Os RBCJ (PASC 6.42E+08 584 713
Abigail Os RBCJ (PAS 6.42E+08 400 529
Abigail Os RBCJ (W CO6.42E+08 3,217 3,387
Abigail Os RBCJ (W-O 6.42E+08 1,146 1,247
Abigail Os LIFELINE D 6.42E+08 276 288
Abigail Os AFFINITY 6.42E+08 48 46
Abigail Os AFFINITY 6.42E+08 2 1
Abigail Os CIVIC MER 6.42E+08 143 172
Abigail Os ALLIANZ P 6.42E+08 39 24
Abigail Os EXCITE GA 6.42E+08 0 0
Abigail Os FBM 6.42E+08 33 20
Abigail Os FIL PACIFIC 6.42E+08 131 138
Abigail Os BPI (WEEKL 6.42E+08 313 267
Abigail Os BPI (WEEKL 6.42E+08 0 0
AIRBRID
Raven Dim GE 3000 6.42E+08 0 0
BRADY
PHARMA 6.42E+08 592 481
Raven Dim / KLENT
Raven Dim 6.42E+08 63 88
STADA
Raven Dim 6.42E+08 67 105
EASTLA
NE
CORPOR 6.42E+08 119 121
Raven Dim ATION
ECE
PHARMA
CEUTICA 6.42E+08 0 0
Raven Dim LS, INC.
EUROASI
Raven Dim A 6.42E+08 776 1132
GREPCO
Raven Dim R 6.42E+08 0 0
Raven Dim LINEX 6.42E+08 61 75
MEDPOR
Raven Dim T 6.42E+08 224 220
Raven Dim NEXUS 6.42E+08 17 8
PDDMI /
WE
Raven Dim SERVE 6.42E+08 0 0
Raven Dim PEZA 6.42E+08 198 177
UPSON
INTERNA
TIONAL 6.42E+08 32 38
Raven Dim CORP.
Raven Dim SIGMA 6.42E+08 177 199
ZENAUS
Raven Dim T 6.42E+08 124 102
BELL
KENZ
PHARMA 6.42E+08 282 218
Raven Dim INC.
US
Raven Dim EMBASS 6.42E+08 0 0
Y*
GENESIS
Raven Dim PHARMA 6.42E+08 0 0
GREEN
Raven Dim LEE 6.42E+08 0 0
IBERICA
VERHEIN 6.42E+08 893 590
Raven Dim PHARMA
INTELEC
TUAL
PROPER 6.42E+08 1428 1116
Raven Dim TIES
Raven Dim PMSI 6.42E+08 0 0
PRIME
Raven Dim MED 6.42E+08 976 930
BROWNS
Raven Dim TONE 6.42E+08 37 25
Raven Dim SPIRAX 6.42E+08 48 66
HOLISTIX
Raven Dim INC 6.42E+08 112 137
UNION
Raven Dim BANK 6.42E+08 0 0
AJ
RESEAR
CH & 6.42E+08 28 32
PHARMA
Raven Dim INC
OPTIMUS
FREIGHT
FORWAR 6.42E+08 318 174
DING
Raven Dim FOOTAC
INC.
TION
INTL 6.42E+08 11 6
Raven Dim MFG
CORP.
QUADRO
CAMISA 6.42E+08 3 1
Raven Dim CO.
Raven Dim PMSI 6.42E+08 0 0
SANNOV
EX
Raven Dim PHARMA 6.42E+08 0 0
SEALAN
ES
MARINE 6.42E+08 0 0
Raven Dim SERVICE
S
UNISOLU
Raven Dim TIONS 6.42E+08 0 0
ZAFIRE
DISTRIB
UTORS 6.42E+08 0 0
Raven Dim INC
PLANET
DRUGST
ORE 6.42E+08 0 0
CORPOR
Raven Dim ATION
THE
PHARME
DIC 6.42E+08 0 0
CORPOR
Raven Dim ATION
ASIA
Raven Dim PHARMA 6.42E+08 0 0
ASIA
PHARMA 6.42E+08 0 0
Raven Dim - RTS
DFA
PASSPO 6.42E+08 3234 3109
JC Abocad RT
CEB / (core
JC Abocad GES/KOR product)
JC Abocad NESTLE
ASCOF
6.42E+08 0 0
and
ORACAR 64221511
584 713
E product 6
JC Abocad shipments
.
NON
ASCOF
adn
6.42E+08 400 530
ORACAR
E
JC Abocad shipments
RBC-
MDC
(WITHOU
6.42E+08
T
JC Abocad COLLECT
ION)
RBC- 0 0
MDC
(WITH 6.42E+08
COLLECT
JC Abocad ION)
JC Abocad 6.42E+08
64221306 445 1523
0
0 493
JC Abocad (YEARBO
64221456
DE OK)
LASALLE 6
(AUTHEN 0 0
JC Abocad TICATION
)
DE
LASALLE
M. LHUILLER
(MONDAY 642213172 66 61
Edward Asu QSR)
PEPSI COLA
PRODUCTS 642214796 32 33
Edward Asu PHILS. INC.
PETRON
CORP
(MONDAY & 642214879 0 0
MONTHLY
QSR)
Edward Asu
PHILIP
642212516 0 0
Edward AsuELECTRONICS
PPD DEVT PTE
642213496 0 0
Edward Asu LTD
C/ 64221452
FILMETRI 7
Jeanette C (6422135 135 139
Jeanette 94)
CHEVRON 6.42E+08 0 0
Jeanette CHEVRON 6.42E+08 0 6
Jeanette CHEVRON 6.42E+08 0 0
Jeanette CHEVRON 6.42E+08 0 0
Jeanette CHEVRON 6.42E+08 0 0
Jeanette CHEVRON
CONCEPC
6.42E+08 0 0
ION
DURABLE 6.42E+08
Jeanette S INC. *
DATALOG
649 563
Jeanette IC 6.42E+08 299 169
ABBOTT
LABORAT
Jeanette ORIES 6.42E+08
LABORAT 206 198
ORIES -
PSN
Jeanette ABBOTT 6.42E+08
SALES 14 15
LABORAT
ORIES-
Jeanette IFO 6.42E+08 79 39
ABBOTT
LABORAT
Jeanette ORIES-HR
LABORAT 6.42E+08 0 0
ORIES-
PMD
Jeanette LABORAT 6.42E+08
SALES 27 20
ORIES-
PMD
MARKETI
Jeanette NG
LABORAT 6.42E+08 446 249
ORIES-
PSN
MARKETI
Jeanette NG
ABBOTT 6.42E+08 0 0
LABORAT
ORIES-
Jeanette CME-PSN
ABBOTT 6.42E+08 3 6
LABORAT
ORIES-
Jeanette CME-PMD
ABBOTT 6.42E+08 27 14
LABORAT
ORIES-
Jeanette MN SALES 6.42E+08
LABORAT 19 20
ORIES-
MN
MARKETI
Jeanette NG
ABBOTT 6.42E+08 7 12
LABORAT
ORIES -
DIABETES
Jeanette CARE
ABBOTT 6.42E+08 7 17
LABORAT
ORIES-
Jeanette CME-MN
Packard 6.42E+08 737 2254
Phils.
Corp. 6.42E+08
Jeanette (HPE 0 0
Phils.
Corp.
6.42E+08
Jeanette (HPI) 171 107
Jeanette HSBC 6.42E+08 97 82
Jeanette HSBC 6.42E+08 0 0
Jeanette HSBC 6.42E+08 0 0
KETTLE
FOODS
CORPORA
TION 6.42E+08
(MONTHL
Jeanette Y QSR) * 459 399
LOUIS
6.42E+08
Jeanette VUITTON 42 30
Jeanette MCU
CORP 6.42E+08 0 8
( Daily
6.42E+08
Jeanette QSR)
ROBINSO 875 761
NS BANK
CORP. 6.42E+08
(MONTHL
Jeanette Y QSR)
ROBINSO 1058 1048
NS
6.42E+08
Jeanette HOMES
ROBINSO 51 100
NS
INCORPO 6.42E+08
Jeanette RATED 819 777
Jeanette DHL GSC 6.42E+08
DHL
256 228
Jeanette REGUS 6.42E+08
EXECUTIV 31 70
E
Jeanette OPTICAL, 6.42E+08
OPTICAL 1349 1127
INC. -
SEAFREIG
Jeanette HT 6.42E+08 271 417
FUJIFILM
PHILIPPIN 6.42E+08
Jeanette ES INC.
WACHOVI
173 141
Jeanette A
WACHOVI
6.42E+08 0 0
Jeanette A
WACHOVI
6.42E+08 110 87
Jeanette A Phils
Total 6.42E+08 9 3
Corp
( Weekly 6.42E+08
Jeanette QSR)
ANZ
917 982
Jeanette GLOBAL
TRDG
6.42E+08 0 0
CORP
(weekly 6.42E+08
Jeanette DHLqsr)
DGM 0 0
BNK OF
SINGAPO 6.42E+08
Jeanette RE
MOL 0 0
PHILIPPIN
ES 6.42E+08
(MONDAY
Jeanette QSR) 13 6
DIGITAL
MOBILE
ENGINE 6.42E+08
GROUP
Jeanette INC
JOSE 0 0
RIZAL
UNIVERSI 6.42E+08
Jeanette TY (JRU)
Mulsons 58 43
Trading
Corp 6.42E+08
( pick up
Jeanette request
CARS ) 0 1
PHILS
6.42E+08
Jeanette INC 14232 57
OF THE
WORLD
PHILIPPIN
ES 6.42E+08
FOUNDAT
Jeanette ION INC 0 0