DATE CONSIGNEE/RECIPIENT DOCUMENTS SENT WAYBILL NUMBER

8/4/2018 Reyes Monique- Security Bank Dagupan City OR/CR Rene De la rosa& 126754223131
8/4/2018 Aguikar Maui- BDO Mandaluyong City OR/CR Marlette Tongson 126754223141
8/4/2018 Wendelyn Rodillas Talbo- Sto. Domingo Ilocos Sur OR/CR Henry & Wendelyn Talbo 126754223121
8/7/2018 Commonwealth Insurance Company- Makat Imelda Corpus-claims 126757681092
8/8/2018 Daryl Jephson Abena- Tuguegarao Cagayan Marben Bumaga- SOA 126754221323
8/10/2018 Mercantlle Insurance Corp.-Pampanga Original copy of JO/Pasi Christan Aguinaldo 126754221716
8/10/2018 PNB SAVINGS BANK -Cauayan Isabela OR/CR Marisa Onilla/ dealer docs fao Edgar Llapitan 126754221648
8/13/2018 RCBC SAVINGS BANK- Tuguegarao Cagayan OR/CR fao Marina Gonzaga 126754222056
8/13/2018 BPI FAMILY SAVINGS BANK- Baguio OR/CR Fao Melvin Benzon 126754222066
8/13/2018 UCPB- Dagupan City, Pangasinan OR/CR Karina BEltran, Jonathan MAcadangdang,Geraldine Raboy 126754222076
8/13/2018 BPI INSURANCE CORP. - Dagupan City, Pangasinan SOA for billing fao Ronnie Frando 126754221972
8/13/2018 PS BANK DAGUPAN -Pangasinan Doc Dep Marquesa 126754221982
8/16/2018 FPG INSURANCE CO, INC.-Pampanga - 126754631784
8/17/2018 BPI FAMILY SAVINGS BANK- Baguio Demand letter to collect dealer incentves 126757667308
8/17/2018 UCPB DAGUPAN/ Melissa Cabudol OR/CR Ainah Frez Fonaciek 126757667281
8/17/2018 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan Dealer docs fao Princess Blass 126757667291
8/20/2018 UCPB gen.insurance- Dagupan City, Pangasinan SOA For the account of Kathleen Ileo 126757668090
8/20/2018 BPI FAMILY SAVINGS BANK- Baguio Demand Letter 126757668109
8/20/2018 UY, MANCHESTEVE H- Manila photocopies OR/CR LTO Plates IdI 3318 W/ stcker 181321713060
8/20/2018 SUPER MILER SALES CORP.-Manila photocopies OR/CR LTO Plates IdI 1585 W/ stcker 181321713030
8/20/2018 AUTOPHIL ZONE SALES CORP.- Manila photocopies OR/CR LTO Plates IdI 1940 W/ stcker 181327713040
8/20/2018 Elizabeth Lim -Manila photocopies OR/CR LTO Plates IdI 3870 W/ stcker 181321713050
8/22/2018 BDO/ Mark Philip Fabrero- Manila Request letter sec-cert. ID's fao Marlette Tongson 126756855363
8/22/2018 PEOPLES GEN. INSURANCE CORP.-Manila SOA for billing fao Prudencio Agucar 126756855353
8/22/2018 BPI MS INSURANCE CORP.-CAGAYAN SOA for billing 126756855333
8/22/2018 STANDARD INSURANCE-La Union Docs. For claims fao Wendell Venenciano 126756855343
8/23/2018 PSBANK -DAGUPAN OR/CR Marquesa Cecilia Curameng 126754633799
8/23/2018 PNB SAVINGS BANK -Cauayan Isabela OR/CR of Edgar Bumanglag Llapitan 126754633807
8/24/2018 BPI FAM. SAVINGS BANK-Baguio Dealer docs. Fao Jefferson Alangdeo 126754632741
8/28/2018 UCPB DAGUPAN BRANCH SOA for billing fao Rolando Reparo 126756854759
8/28/2018 BPI CENTURY TOKYO CORP. CHRISTINE LAC- Makat SOA for billing BPI Cenntury Tokyo Corp. 126756854769
8/31/2018 EJ Bacungan- Manila Contract agreement w/ Jumpdigital, Inc. 126756037822
9/3/2018 Epie Espeleta Jr.- Manila Collecton receipts fao Don Revy 126756037027
9/3/2018 MARK PHILIP FEBRERO -BDO Manila Collecton receipt fao Marlette Tongson 126756037017
9/4/2018 PNB -Cauayan Isabela Collecton receipt fao Marissa Onilla 126756857889
9/4/2018 Reyes Monique-Dagupan City, Pangasinan OR/CR of Princess Blass 126754635202
9/4/2018 GODOFREDO CASTRO JR.- Manila Original OR/CR of Villman Computer Sysytem (west) Inc. 126754635567
9/5/2018 PNB CAUAYAN BRANCH -Isabela Dealer docs of Aldrin Martnez 126754635911
9/5/2018 BPI FAMILY SAVINGS BANK LAOAG - Baguio OR/CR Jefferson Alangdeo 126754635901
9/5/2018 PS BANK DAGUPAN -Pangasinan Brgy clearance of Marquesa Curameng 126754635891
9/7/2018 BPI MS INSURNACE,CORP.-Dagupan,Pangasinan SOA for billing fao Angelito Apaya& original OR Ronnie Frando 126755955148
9/7/2018 PEOPLES GEN. INSURANCE CORP.-Manila SOA for billing fao Jose Tiu 2 126755955168
9/7/2018 UCPB GEN INSURANCE, DAGUPAN SOA for billing fao New Javier Trading Corp(JTC) 126755955118
9/7/2018 FPG INSURANCE CO, INC.-Manila SOA for billing fao North Luzon Renewable Energy Corp. 126755955178
9/7/2018 BPI MS, INSURANCE CORP TUGUEGARAO BR-Cagayan Claims fao Ainree Raquel 126755955138
9/7/2018 UCPB DAGUPAN/ Melissa Cabudol Jereshe-Pangasinan OR/CR Jessa Langaman 126756854171
9/7/2018 AUTOPHIL ZONE SALES CORP.- Manila LTO Plate IAA5972 & IAA4373 Autophil&Tyrephil 181321713453
9/12/2018 FPG,INSURANCE CO INC.-Manila SOA for billing fao Edgardo Gonzales 126756832084
9/12/2018 BPI CENTURY TOKYO - Makat SOA 126756832094
9/12/2018 RCBC SAVINGS BANK- Tuguegarao Cagayan Dealer docs fao Ludivina P. Cauilan 126755953890
9/19/2018 CORPORATION, MILLENIUM TIRE-Manila Certficaton 2 units of Ireneo Aquino/ALA509&ALA5093 126753819922
9/19/2018 CORP, SUN MASTER SALES-Manila OR/CR Super Miler Sales Corp. 126753819942
9/19/2018 UCPB, DAGUPAN OR/CR Rochel V. Gonzales 126753819932
9/19/2018 PNB CAUAYAN BRANCH -Isabela OR/CR Aldrin Martnes 126753819952
9/21/2018 UCPB DAGUPAN/Melissa Cabudol-Dagupan,Pangasinan Dealer docs. Fao Vicky Quilon 1267539337858
9/21/2018 MMPC AUTO FINANCIAL, SERVICES CORP-Manila Renewal of Insurance fao Ian Caesar Saragoza 126753937848
9/21/2018 RICH AXXESS DISTRIBUTION INC.-Zambales OR/CR & Plate 161819990801
9/25/2018 BPI MS INSURANCE CORP.-CAGAYAN OR/CR fao Marben Baniaga -
9/25/2018 MORANTE, RAYMOR R-Dagupan, Pangasinan OR/CR fao Angelito Apuya 126753817102
9/25/2018 UCPB DAGUPAN-Pangasinan OR/CR fao William Pre 126753817112
9/25/2018 RCBC SAVINGS BANK- Tuguegarao Cagayan OR/CR fao Ludivina Cauilan -
9/25/2018 Reyes Monique-Dagupan City, Pangasinan CTC fao Princess Blass 126753817074
9/25/2018 INC, TST AIRCON & MANTENANCE SERVICE-Manila LTO Plate #IDI3664 181325380707
9/26/2018 RCBC SAVINGS BANK- Tuguegarao Cagayan Dealer docs fao Jimmy Siriban 126755663173
9/28/2018 UCPB GEN. INSURANCE MAKATI BRANCH-Manila NEWJTC SOA for billing 126755951521
9/28/2018 BPI MS INSURANCE CORP.-CAGAYAN Claims for AJ-SIA 126755951511
9/28/2018 PEOPLES GEN. INSURANCE CORP.-Manila Docs for claims fao Raymun Gapusan 126755951493
9/28/2018 MAA GEN, ASSURANCE PHILS INC.-Pangasinan SOA for Reauta Alos 126755951531
10/2/2018 UCPB GEN INSURANCE-Manila SOA for billing fao Rolando Repato 126755665510
10/2/2018 JANETTE V. DIZON- Manila Dealer docs fao Veloce Logistc Corp 126755665500
10/4/2018 UCPB, DAGUPAN OR/CR fao Vicky Quilon 126754465555
10/4/2018 FPJ INSURANCE CO INC/ALLEN JOY AGUIL-Manila North luzon renewable additonal req. for billing 126755661257
10/4/2018 BPI MS INSURANCE-Manila Docs for claims fao Jayson P. Patao 126755661267
10/4/2018 PEOPLES GEN. INSURANCE CORP.-Manila Docs for claims fao Jeremiah Joshua Andaya 126755661277
10/4/2018 BPI CENTURY TKYO CORP/MS CHI-Manila BPI Century Tokyo original OR/CR payment 126755661287
10/5/2018 RCBC SAVINGS BANK- Tuguegarao Cagayan OR/CR Jimmy Siriban 126755662312
10/10/2018 INC, PNB GENERAL INSURERS CO-La Union SOA for Maja Costales 126754464990
10/10/2018 INSULAR MAPFRE-Manila SOA for Rakesh kumar Handa 126754464980
10/10/2018 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan Collecton receipt fao Princess Blas 126754465014
10/10/2018 PNB CAUAYAN BRANCH -Isabela Collecton receipt fao Aldrin Martnez 126754465004
10/12/2018 MMPC AUTO FINANCIAL, SERVICES CORP-Manila Dealer docs fao Zosima Hernandez 126754463530
10/12/2018 BPI MS INSURANCE CORP.-Dagupan, Pangasinan SOA for billing fao Pacifico Aleta 126754463520
10/15/2018 BPI CENTURY TOKYO RENTAL CORP-Manila SOA for billing fao BPI CENTURY TOKYO RENTAL CORP 126754462289
10/15/2018 PNB SAVINGS BANK/Novella Antonio -Cauayan Isabela Dealer docs fao Amador Cupadas 126753939704
10/22/2018 TEODORA REYES-SECURITY BANK,Dagupan Dealer docs fao Ruben Reyes 126754461850
10/22/2018 JANETTE V. DIZON- Manila OR/CR of Veloce Logistc Corp. 126754461840
10/22/2018 PNB SAVINGS BANK- Cauayan Isabela Dealer docs fao Cid Javier 126754461860
10/25/2018 PNB/JUANITO TUNGPALAN JR. -Cauayan Isabela OR/CR Amador Cupadas 126675038902
10/26/2018 CHARTER PING ANG INSURANCE CORP -Baguio Benguet SOA fao Jemichelle Lupad 126807016306
10/26/2018 Commonwealth Insurance Company- Makat SOA for billing Imelda Corpuz 126807016278
10/26/2018 STANDARD INSURANCE-La Union SOA fao Wendell Venenciano 126807016288
10/26/2018 ARIEGA ROGIE- San Fernando, La Union SOA fao Maja Costallo 126807016298
10/29/2018 BPI FAMILY BANK-Baguio Benguet Dealer docs fao Jennifer Gamiao 126753946396
10/29/2018 RCBC SAVINGS BANK- Tuguegarao Cagayan Dealer docs fso Melchito Barsabal 126754465998
10/30/2018 CHARTER PING ANG INSURANCE CORP -Baguio Benguet SOA fao Angelie Galario(charter ping) 126807016572
11/6/2018 BDO-Metro Manila Dealer docs fao Veloce Logistc Corp 126742460800
11/6/2018 METROBANK,CAR FINANCING DIVISION CLG-Manila Dealer docs fao New Kawara 126742460792
11/6/2018 METROBANK, BAGUIO-Baguio, Benguet Dealer docs fao Michael Firme 126742460810
11/7/2018 MMPC AUTO FINANCIAL, SERVICES CORP-Manila Notarized Marital Consent fao Zosima Hernandez 126762456679
11/9/2018 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan OR/CR fao Ruben Reyes 126807017716
11/9/2018 PNB CAUAYAN BRANCH/NOVELLA ANTONIO -Isabela OR/CR fao Cid Javier 126807017726
11/9/2018 FPG INSURANCE CO INC/ALLEN JOY AGUIL-Manila Claims fao Remedios Basuel 126807017706
11/12/2018 UCPB GEN INSURANCE, DAGUPAN BRANCH SOA fao Oscar Tabangin 126742459565
11/12/2018 CHARTER PING ANG INSURANCE CORP -Baguio Benguet OR/CR Original fao Angelle Jemichelle 126742459545
11/12/2018 PNB, GEN INSURANCE CO INC-San Fernando,La Union OR/CR Original fao Maja Costales 126742459555
11/12/2018 DAVID, GINALYN-Makat,Manila SOA for billing fao North Luzon Renewable Energy Corp. 126742460321
11/14/2018 EASTWEST SAVINGS BANK-Dagupan, Pangasinan Dealer docs fao Resurreccion M. Mateo 126807019338
11/14/2018 CHINA BANK SAVINGS-Makat Dealer docs fao Peter Sherwin S. Santago 126807019318
11/14/2018 PNB SAVINGS BANK- Cauayan Isabela Dealer docs fao Fahren Ellis D. Hermitanio/Alejandro Ramel Jr. 126742459447
11/14/2018 METROBANK-Baguio Dealer docs fao Jocelyn N. Go & Clarissa G. Varilla 126807019328
11/14/2018 MMPC AUTO FINANCIAL, SERVICES CORP-Manila VDR fao Zosima B. Hernandez 126807019308
11/14/2018 RCBC SAVINGS BANK- Tuguegarao Cagayan Undertaking fao Melchito U. Barsabal 126807019348
11/15/2018 RCBC SAVINGS BANK- Tuguegarao Cagayan OR/CR fao Melchito U. Barsabal 126742459417
11/15/2018 BPI FAMILY SAVINGS BANK- Baguio OR/CR fao Jennicar C. Gamiao 126742459407
11/16/2018 CHINA BANK CORPORATION-Dagupan, Pangasinan Dealer docs fao Darren Dale P. Matas 126764906771
11/16/2018 FPG INSURANCE, CO INC Docs- claims fao Kriz Efren Garcia 126764906781
11/20/2018 MMPC AUTO FINANCIAL, SERVICES CORP-Manila OR/CR fao Zosima Hernandez 126742456976
11/20/2018 BDO-Metro Manila OR/CR fao Veloce Logistcs Corp. 126742456956
11/20/2018 METROBANK-Baguio OR/CR fao Michael Valentn Firme 126742456966
11/20/2018 METROBANK-Car Financing Division CLG. OR/CR fao NEW KAAWARA INC. 126742456986
11/20/2018 BPI MS INSURANCE CORP, BPI-Dagupan, Pangasinan SOA fao Marben Baniaga 126753939165
11/20/2018 FPG INSURANCE CO, INC Claims fao Brown & Bunk Phils.Inc 126753939175
11/21/2018 YOJEE CHUA/PENNY CABRITO-Olongapo City OR/CRB3E912,B3E913/LTO Plates #BIR201,bir203 FOR gr888t Corp 181322016618
11/22/2018 METROBANK,CAR FINANCING DIVISION CLG-Manila Dealer docs fao NEW KAWARA INC. 126696266489
11/22/2018 METROBANK, BAGUIO/MARK VINCENT LOPEZ OR/CR Jocelyn Go/Clarissa Varilla 126696266574
11/22/2018 EASTWEST SAVINGS BANK-Dagupan, Pangasinan OR/CR fao Resurreccion Mateo 126696266557
11/22/2018 CHINA BANK SAVINGS/ KAREN GARCIA -Makat, Manila OR/CR fao Peter Santago 126696266537
11/22/2018 PNB SAVINGS BANK/Novella Antonio -Cauayan Isabela OR/CR fao Fahren Hermitanio&Alejandro Ramel 126696266527
11/22/2018 FPG INSURANCE CO,INC-Manila Original copy OR/CR fao NLREC 126696266517
11/22/2018 MALAYAN INSURANCE COMPANY INC-Manila SOA fao Rosemarie Ramos/TEESY Sr. Helgy 126696266567
11/23/2018 CHINA BANK-Dagupan Certfied true copy of downpayment & undertaking fao Darren Matas 126742457787
11/28/2018 CHINA BANK-Dagupan OR/CR fao Darren matas 126696268581
11/28/2018 BPI/MAYFLOR ESCALONA-Baguio, Benguet Dealer docs fao Meryl Ducusin 126696268551
11/28/2018 BPI CENTURY TOKYO, CORP-Manila SOA for BPI Century Tokyo 126696268561
11/28/2018 STANDARD INSURANCE CO INC,SAN FERNAN-Pampanga SOA for billing fao Bernard Bueno 126696268571
12/1/2018 METROBANK-Baguio, Benguet Dealer docs fao Ronnel Jojo Lived 126696269302
12/3/2018 METROBANK,CAR FINANCING DIVISION CLG-Manila OR/CR New Kawara Inc. (2 units) 126814432734
12/4/2018 METROBANK -Baguio Collecton receipt DI/proceeds Michael Firme,Jocelyn Go,Clarissa Varilla 126814432812
12/4/2018 PEOPLES GEN. INSURANCE CORP.-Manila Docs claims fao Gerry Quitoriano 126814432754
12/4/2018 BPI,MS INSURANCE CORP MAKATI BRANCH-Manila SOA fao Jayson Patao 126814432764
12/4/2018 STANDARD INSURANCE CO INC/MIYA MILAGROS CLAIMS HANDLER-Manila SOA fao Wilbert Tolentno 126814432744
12/4/201 ANTHONY BRYAN GAW SY-Manila LTO plate of Anthony Gaw Sy 1469 181321714697
12/4/2018 ALDRICH UY KHO-Manila OR/CR Aldrich Uy Kho 126744793151
12/4/2018 UCPB GEN INSURANCE CO INC-Dagupan City, Pangasinan Official receipt/collecton receipt fao Oscar Tabangin & New JTC 126814432784
12/4/2018 MAPFRE INSULAR INSURANCE CORP-SAN Fernando Pampanga SOA fao Ewa Wap Gaces 126814432774
12/5/2018 BIENVENIDO Y. DE LARA-Cabanatuan City,Nueva Ecija LTO Plate Roland Tamot IAA2688 181321714755
12/6/2018 PEOPLES GEN. INSURANCE CORP.-Manila Aduna Billing fao Reymun Gapusan & Jeremiah Andaya 126696270912
12/7/2018 EASTWEST SAVINGS BANK-Dagupan, Pangasinan VSI-Certfied True Copy fao Resurreccion Mateo 126696269813
12/7/2018 METROBANK,CAR FINANCING DIVISION CLG-Manila Collecton receipt & Certfied true copy of downpayment of New Kawara Inc. 126696269803
12/10/2018 FPG INSURANCE CO, INC-Manila SOA fao Remedios Basuel 126695791905
12/13/2018 CHUA, TRACY MACY CHENG TENG-Manila LTO Plate Tracy Teng Chua 181321777332
12/14/2018 FPG INSURANCE CO, INC- Dagupan,Pangasinan Official receipts fao Edgardo Gonzales 126814435019
12/14/2018 NEW JAVIER, TRADING CORPORATION-Bantay Ilocos Sur Original receipts fao New Javier Trading Corp. 126814435009
12/14/2018 METROBANK/MARK VINCENT LOPEZ-Baguio OR/CR Jojo Lived, Dealer docs fao Edgar Palomares/Teresa Palomares &Efraime Martn 126814434995
12/14/2018 FPG INSURANCE CO INC-Manila Claims fao Gerardo Calvo 126814435029
12/15/2018 MMPC-MANILA Dealer docs fao Marlon Elisan 126814435205
12/17/2018 METROBANK, CAR FINANCING DIVISION CLG-Manila Collecton Receipt /DI & Proceeds fao New Kawara 126814435197
12/17/20108 BPI/MAYFLOR ESCALONA-Baguio, Benguet OR/CR fao Meryl Ducusin 126814435187
12/19/2018 MMPC leased to Marlon Elisan-MANILA Cover letter compre Marlon Elisan 126814434278
12/19/2018 RCBC SAVINGS BANK- Tuguegarao Cagayan Dealer docs fao Marites Robinion 126814434258
12/19/2018 UCPB GEN INSURANCE,COMPANY INC-Manila Claims fao Neneth Sarinas 126814434268
12/21/2018 MMPC AUTO FINANCIAL, SERVICES CORP-Manila Doc def fao Marlon Elisan 126695795010
12/21/2018 UCPB- Dagupan City, Pangasinan OR/CR fao Narcitas B. Ouano 126695795000
12/21/2018 METROBANK-Baguio OR/CR fao Edgar Palomares/Teresa Palomares &Efraime Martn 126695794997
1/4/2019 EASTWEST SAVINGS BANK-Dagupan, Pangasinan Collecton receipt DI/proceeds fao Resurreccion Mateo 126742807805
1/4/2019 MMPC AUTO FINANCIAL, SERVICES CORP-Manila Cove letter compre Jesus Corazon Castro Sr. & Donald G. Nicolas (Clients copy ) 126742807797
1/4/2019 UCPB/MELISSA CABUDOL OR/CR fao Edward Sales & Abigail Pascual 126742807875
1/4/2019 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan Dealer docs fao Edreen Pajaro 126742807787
1/4/2019 DON REVY,PHILIPPINES INC-Manila LTO Plate IAB6148 181321713591
1/4/2019 NISSAN ROYCE,NOTORS CENTER INC-Cabanatuan NUEVA Ecija LTO Plate IAB8756 181321713601
1/4/2019 WAWEY,GLYDON M-Bontoc Mt. Province OR/CR Glyndon Wawey 126742807865
1/4/2019 TAN,NORBEN C-La Union LTO Plate IAA5522 181321713611
1/4/2019 CHARTER PING ANG INSURANCE CORP -Baguio Benguet SOA Fao Clemencia Padre 126742807825
1/4/2019 UCPB GEN, INSURANCE, CO-Bantay Ilocos Sur Claims fao Bonifacio Acacio 126742807845
1/4/2019 WESTERN, GUARANTY CORPORATION-Manila Claims fao Nestor Lahip 126742807835
1/4/2019 PEOPLES GEN. INSURANCE CORP.-Manila Final Billing fao's Jeremiah Andaya & Reymun Gapusan 126742807855
1/8/2019 MMPC AUTO FINANCIAL, SERVICES CORP-Manila Police Clearance fao Nelie Elisan 126823380106
1/8/2019 PSBANK -Vigan Dealer docs fao Nadine Faye Calaycay 126823380058
1/8/2019 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan Dealer docs fao Braulio Piano Jr. 126823380068
1/8/2019 PNB SAVINGS BANK-Cauayan, Isabela Collecton receipts proceeds/DI fao Hermitanio,Cupadas,Ramel,Javier 126823380098
1/8/2019 METROBANK-Baguio Collecton receipts DI/Proceeds fao palomares,Lived,Martn 126823380088
1/8/2019 MILLENIUM, TIRE COLLECTION-Manila LTO Plate #IAB5155 Millenium Tire 181321713718
1/8/2019 ALQUIZA, COSOLACION M-Vigan,Ilocos Sur LTO Plate #IAB6157 Consolacion Alquiza 181321713728
1/8/2019 BPI CENTURY,TOJYO RENTAL CORP.-Manila SOA fao BPI Century Tokyo 126823380078
1/10/2019 UCPB- Dagupan City, Pangasinan OR/CR Fao Nora P. Paroligan 126823381231
1/10/2019 RCBC SAVINGS BANK- Tuguegarao Cagayan OR/CR FAO Marites Robinion 126823381211
1/10/2018 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan Dealer docs fao Salome T. Nolasco 126823381261
1/10/2019 CUNANAN,JACKILOU-Manila Original official receipt/collecton receipt fao RVL 126823381251
1/11/2019 LEE, BERNICE-Manila LTO plate Doyen FI Logistcs Inc & Zenith Heavy Systems & equipment inc. 181321713886
1/11/2019 FPG INSURANCE, CO INC-Pampanga SOA fao Remedios Basuel 126823381614
1/11/2019 GARCIA, EDWARD YU- Cebu City LTO Plate #Edward yu Garcia(Cebu Fil-Chinese Volunteers/Ocean transport Group companies Inc) 181321713904
1/11/2019 CEBU FAR EASTERN, DRUG INC.- Cebu City LTO Plate # Cebu Fedco Mktg Corp. IAB3533 c/o mark Chang 181321713896
1/11/2019 CHING JAMES-Bacoor Cavite LTO Plate IAb3293 James Ching 181321713836
1/11/2019 PINERO, HARVEY- Manila LTO Plate # Arwin Dela Cruz Orig OR/CR Mark Ortz ochoa 181321713866
1/11/2019 BANGUIS, BILLY- Davao Del Sur LTO Plate IAB2656 Billy Banguis 181321713856
1/11/2019 UY, DANLEE- Davao Del Sur LTO plate IAA6465 Shirley D. Uy 181321713846
1/14/2019 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan OR/CR fao Edreen Jeremiah Pajaro 126823383276
1/14/2019 UCPB -Dagupan OR/CR fao Skeeter Arcano 126823382966
1/14/2019 MMPC AUTO FINANCIAL, SERVICES CORP-Manila Cover letter compre Cherry B. Pedro (Clients copy ) 126823383256
1/14/2019 GOLDPILLAR EXPRESS, CORP- Manila 2 LTO Plate Gold Pillar Express Corp 181322017360
1/14/2019 SANTOS, ANGELYN DEL MUNDO Orig OR/CR LTO Plate Angelyn Santos 181321799005
1/14/2019 KENSONIC, INC 5 LTO Plate Kensonic 181322017340
1/14/2019 FPG INSURANCE, CO INC- Pampanga SOA fao Kriz Efren Garcia 126823383286
1/14/2019 UCPB GEN, INSURANCE CO INC- Dagupan, Pangasinan Official/Collecton receipt fao James tabwan & JTC 126823383266
1/15/2019 BPI CENTURY, TOKYO RENTAL CORP. -Manila Official/Collecton receipt fao BPI TOKYO 126823382946
1/16/2019 FPG INSURANCE, CO INC JOEL ISAGA- Manila Official/Collecton receipt Remedios Basuel 126823382533
1/16/2019 FPG INSURANCE, CO INC- Manila Official/collecton receipt fao North Luzon Renewable Corp. 126823382513
1/16/2019 BPI,MS INSURANCE CORP MAKATI BRANCH-Manila Official/collecton receipt fao Jayson Patao 126823382503
1/16/2019 PANLILIO, JHONEL C- Tarlac City LTO Plate Jhonel Panlilio 181321714098
1/16/2019 VILAL, MANLYN U- Manila LTO Plate Manlyn U Vilal & Manchester H. Uy 181321714106
1/16/2019 BERDONAR, CARMELA- Poblacion, Ibajay, Aklan LTO plate fao Carmela Berdonar 181321714038
1/16/2019 ATIENZA, JOSE-Manila LTO Plate Jose Atenza 181321714088
1/16/2019 PEICH INTERNATIONAl, CORP -Manila LTO Plate fao Peich Internatonal Corp. 181321714058
1/16/2019 CHING, ALBERT -Manila LTO Special Plate KPA71 Albert Tan Ching 181321714048
1/16/2019 STRAUSS, RADIAL TRADE INC. -Manila LTO Plate Strauss Radial Trade Inc. 181321714078
1/16/2019 KAINITHZ, CORPORATION -Manila LTO Plate Kanitz Corp. 181321714068
1/18/2019 EASTWEST SAVINGS BANK-Dagupan, Pangasinan Dealer docs fao Wesley R. Taclas 126824161941
1/21/2019 RCBC SAVINGS BANK- Tuguegarao Cagayan Collecton receipt proceeds(Marites Robinion)/DI(Robinion & Melchito Barsabal) 126823292889
1/21/2019 MMPC AUTO FINANCIAL, SERVICES CORP-Manila Collecton receipt DI leased to Marlon Elisan 126823292869
1/21/2019 CHARTER PING ANG INSURANCE CORP -Baguio Benguet Official/collecton receipt 126823291685
1/21/2019 LAXAMANA, SHERWIN -Baguio, Benguet SOA fao Victoriano Baldiviano 126823291665
1/21/2019 FPG INSURANCE CO, INC -Manila Collecton/official receipt Remedios Basuel 126823291675
1/21/2019 CHARTER PING ANG INSURANCE CORP -Baguio Benguet Claims fao Rey Nicolas 126823292899
1/22/2019 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan OR/CR Salome Nolasco &Braulio Piano Jr. 126823384666
1/22/2019 PSBANK -Vigan OR/CR Nadine Faye Calaycay 126823384676
1/22/2019 PALATAN, JEFFERSON - Tuguegarao, Cagayan LTO Plate Jefferson Palatan 181321714284
1/22/2019 NAVARRO, LOURDES- Manila Veco Paber Corporaton LTO Plate 181321714264
1/22/2019 CARANGUIAN, CATHERINE B- Tuguegarao, Cagayan LTO Plate Catherine Caranguian 181321714294
1/22/2019 TAN, CHINA-Manila Mighty Plast Packaging Phils Corp LTO Plate 181321714274
1/29/2019 UCPB- Dagupan City, Pangasinan OR/CR fao Richard Remigio 126823311924
1/29/2019 EASTWEST SAVINGS BANK-Dagupan, Pangasinan OR/CR fao Wesley Taclas 126823311934
1/29/2019 CHINABANK- Dagupan Dealer docs fao Leo C. Jandoc 126823311914
1/30/2019 PALOMARES, KATRINA -Manila LTO Plate Two World Union Inc. 1208 181321462531
1/30/2019 PRIMEFLEX, PACKAGING CORP- Manila LTO Plate # Primeflex packaging Corp 181321462521
1/30/2019 MADRID, GENOVEVA -Tuguegarao, Cagayan LTO Plate Geniveva Madrid 181321462511
1/30/2019 BLUE LINE, CAR ACCESSORIES- Manila Special LTO Plate Michelle Rea Ong Lee 181321714400
1/31/2019 ORIX RENTAL, CORPORATION -Manila Original copy of collecton receipt fao Johanna Basilio 126823314140
1/31/2019 BPI MS INSURANCE CORP.-Tuguegarao, Cagayan Advance billing fao AJ Sia & Ianree Racquel 126823310937
2/1/2019 PS BANK-Vigan Official/collecton receipt DI&Proceeds fao Nadine Faye Calaycay 126823312873
2/1/2019 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan VSI & VSO -Certfied True Copy fao Braulio Piano Jr. & Edreen Pajaro 126823312863
2/1/2019 PNB SAVINGS BANK -Cauayan Isabela Dealer docs fao Charibelle Lazo Palafox 126823312901
2/6/2019 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan Dealer docs fao Jana Anastasha B. Albano 126823313241
2/7/2019 BPI CENTURY, TOKYO RENTAL CORP. -Manila SOA fao BPI Century Tokyo 126824548154
2/8/209 EASTWEST SAVINGS BANK-Dagupan, Pangasinan Collecton receipt Proceeds/DI Wesley Taclas 126824879235
2/8/2019 CHINABANK- Dagupan OR/CR fao Leo Jandoc 126824879245
2/12/2019 BPI MS INSURANCE CORPORATION- Dagupan SOA fao David Gaspi 126824549013
2/12/2019 BPI CENTURY, TOKYO RENTAL CORP. -Manila Official receipt 12307 fao Bpi Century Tokyo 126824548951
2/12/2019 BPI, MS INSURANCE CORP- Manila SOA original invoice fao Ianree Racqueel 126824548961
2/12/2019 ALLIEDBANKERS INSURANCE, CORPORATION- Manila Official receipts 12307 fao Victoriano Balonian 126824548991
2/12/2019 PNB GENERAl INSURERS CO INC-Isabela SOA fao Ana Liezel Bayudan 126824548971
2/12/2019 ORIENTAL ASSURANCE, CORPORATION- Dagupan City, Pangasinan Official receipts fao Rudulfo Redillas 126824548981
2/14/2019 BPI MS INSURANCE CORP-Tuguegarao, Cagayan Official receipts/invoice/ROC fao's Aj Sia & Ianree Racquel 126824547766
2/14/2019 CHARTER PING ANG INSURANCE CORP -Baguio Benguet Official receipts/invoice/ROC fao Johana Basilio 126824547776
2/15/2019 METROBANK-BAGUIO Dealer docs fao Eduardo Abadilla 126824878071
2/15/2019 SECURITY BANK/Reyes Teodora -Dagupan,Pangasinan OR/CR fao Jana Anastasha Albano 126824244561
2/15/2019 PNB SAVINGS BANK-Cauayan, Isabela OR/CR fao Charibelle Palafox 126824244551
2/20/2019 BUENO, FATIMA NONITA LEGUIN -landco Business Park, M.l. Lucena City LTO Plate Fatma Bueno 181321462884
2/20/2019 TACAZON, RACEL- Tuguegarao, Cagayan LTO Plate Jaysoon Bangayan Tacazon 181321462874
2/23/2019 ARCIAGA, JOANNA- Manila Demand letter fao Elva Wap Gaces 126833053312
2/23/2019 MERCK, INC CARE OFF MARK TUAZON SOA fao Merck Inc/ BDO Rental 126833053264
2/23/2019 BPI CENTURY, TOKYO RENTAL CORP. -Manila SOA fao BPI Century Tokyo 126833053342
2/23/2019 WESTERN, GUARANTY CORPORATION-Manila Advance billing fao Nestor Lahip 126833053322
2/23/2019 FPG INSURANCE, CO INC Original official receipt fao Carlos Banez/Kriz Efren Garcia 126833053362
2/23/2019 PEOPLES GEN. INSURANCE CORP. MS FE-Manila Demand letter fao Jose Tiu 126833053332
2/28/20199 METROBANK-Baguio OR/CR Eduardo Abadilla 126824241197
3/6/2019 VELOCE LOGISTICS CORP-Q.C Collecton receipt downpayment 126832071404
3/6/2019 MAPFRE INSULAR INSURANCE CORP-Manila Official receipt fao Rakesh Kumar Handa 126832071444
3/6/2019 BPI MS INSURANCE, CORP-Dagupan City, Pangasinan Official receipts fao Ianree Racquel 1st claim 126832071386
3/6/2019 POMOY, NANCY H- Cagayan Valley LTO Plate Nancy Pomoy 181321463350
3/6/2019 FPG INSURANCE, CO INC-Manila Official receipts fao Northluzon Renewable Energy Corp. 126832071542
3/6/2019 PNB GENERAl INSURERS CO INC-Isabela Official receipt fao Ana Liezel Bayudan 126832071396
3/6/2019 WESTERN, GUARANTY CORPORATION-Manila Official receipt fao Nestor Lahip 126832071532
3/6/2019 UCPB GRN, INSURANCE CO INC-Dagupan City, Alaminos SOA fao Bonifacio Acacio 126832071414
3/9/2019 STANDARD, INSURANCE CO INC.-Manila SOA fao Pepsi cola products phil. 126832071897
3/9/2019 CHARTER PING ANG INSURANCE CORP -Manila SOA fao Rey Nicolas 126832071945
3/9/2019 BPI MS INSURANCE CORP TUGUEGARAO-Cagayan Official receipt fao Ianree Rcquel 126832071925
3/11/2019 UCPB- Dagupan City, Pangasinan Dealer docs fao Calixto P. Corotan 371008786832
3/11/2019 BPI FAMILY SAVINGS BANK-Davao City, Davao Del Sur Dealer docs fao Daniel Toh Lim 126832507863
3/13/2019 PHILIPPINE BUSINESS BANK/WILLIAM DE ASIS JR. -Caloocan City Philippines Dealer docs fao Sarusar Federated Irrigators Associaton, Inc. 126832508103
3/26/2019 CASTRO, GODOFREDO JR- Manila Vilman Computer Systems West Inc LTO Plate 181321461021
3/26/2019 MANCHESTER UY-Manila Veloce Logistcs Corp LTO Plate 181321461061
3/26/2019 CAYABA,ALISANDRA ERIKA-Manila LTO Plate:MAFS: Sheena Maureen Agcaoili Urbano 181321460791
PNB SAVINGS BANK-Cauayan, Isabela Dealer docs fao's Marie Paa & Katrina Valdez/Collecton receipt Proceeds Charibelle Palafox
UCPB- Dagupan City, Pangasinan OR/CR fao Calixto P. Corotan
3/27/2019 BPI FAMILY SAVINGS BANK-Davao City, Davao Del Sur OR/Cr and Collecton receipt Proceeds fao Daniel Toh Lim 126823203456
3/27/2019 METROBANK-Makat City OR/CR fao Lily Ang 126823203692
3/27/2019 PNB SAVINGS BANK-Cauayan, Isabela OR/CR fao's Katrina Valdez&Marie Sunshine Paa,Collecton receipt DI Charibelle Palafox 126823203446
4/1/2019 PHILIPPINE BUSINESS BANK/WILLIAM DE ASIS JR. -Caloocan City Philippines OR/CR fao Sarusar Federated Irrigators Associaton, Inc. 126838043329
4/2/2019 CHUA, YOJEE-Olongapo City, Zambales OR/CR Neo Foods/LTO Plates 6R888T C, Janby Neo Foods; Rich Axxess 181321775514
4/2/2019 BITARE, MARIA CECILIA-Manila LTO Plate/ Insurance Policy 181321775700
4/2/2019 MAPFRE INSURANCE CORP-Manila Official receipts & 2307 fao Elva Gaces 126838041669
4/2/2019 FPG INSURANCE CO, INC-Manila SOA fao Cristna Bermudez 126838041679
4/2/2019 VELOCE LOGISTICS CORP-Q.C Manila Insurance Policy TPL 126838041689
4/2/2019 KRAUT ENTERPRISES, INC CARE OFF ROCHE-Manila LTO Plate IAB7129 Kraut Enterprises 181321775692
4/2/2019 BPI CENTURY TOKYO CORP, MS CHI-Manila Official receipt fao BPI Century Tokyo 126838041639
4/2/2019 STANDARD INSURANCE CO INC, SAN FERNANDO- Pampanga SOA fao Bernardo Upton Bueno 126838041659
4/2/2019 BDO RENTAL INC, MERCK INC CCARE OFF MA-Manila Official receipts fao BDO rental/Merck 126838041649
4/2/2019 FPG INSURANCE COMPANY, INC -Manila Claims fao Bernalyn Alog 126838041629
4/5/2019 UCPB- Dagupan City, Pangasinan OR/CR fao Marcial S. Santos 126823576006
4/5/2019 BDO CLG AUTO LOAN-Cabanatuan City, Nueva Ecija Dealer docs fao Melvin de Guzman 126823576016
4/5/2019 METROBANK-Baguio Dealer docs fao Raymund Benedict Labao 126823575992
4/11/2019 BDO CLG AUTO LOAN-Cabanatuan City, Nueva Ecija OR/CR fao Melvin de Guzman 126833157121
RCBC SAVINGS BANK- TAGUIG City Dealer docs fao Josephine Q. Aguilar