ACKOWLEDGEMENT RECEIVED DOCUMEN

(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECOR

PHILIPPINE PORT AUTHORITY

NO.
 ACKOWLEDGEMENT RECEIVED DOCUMENTS
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECORDS)
PHILIPPINE PORT AUTHORITY

DESCRIPTIONS
*NOTHING FOLLOWS*

HAND OVER BY :
 ARLYN VERZANO
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NAME & SIGNATURE

EIVED DOCUMENTS
CORPORATION RECORDS)
UTHORITY

TYPE
QTY. REMARKS
(DOCS)
DATE:
DATE:
 ACKOWLEDGEMENT RECEIVED DOCUMEN
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECOR
SOCIAL SECURITY SYSTEM

NO.
 ACKOWLEDGEMENT RECEIVED DOCUMENTS
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECORDS)
SOCIAL SECURITY SYSTEM

DESCRIPTIONS

SSS REQUIREMENT
SUMMARY OF SSS BENEFIT
NEW SSS CONTRIBUTION SCHEDULE 2019

R-1 EMPLOYER REGISTRATION

R-1A EMPLOYMENT REPORT
L-501 SPECIMEN SIGNATURE CARD
DRIVER'S LICENSE & PASSPORT
PAG-IBIG EMPLOYER'S DATA FORM
PHILHEALTH EMPLOYER DATA FORM

CERTIFICATE OF RECOGNITION NO.80-01516964000 (SOCIAL SECURITY SYSTEM)

HANDBOOK ON EMPLOYEES' COMPENSATION & STATE INSURANCE FUND (CHAPTER IX)

PAYROLL ASSESSMENT (JAN 2020)

COLLECTION LIST(NAMES OF EMPLOYEE)
COLLECTION LIST SUMMARY FOR THE MONTH OFJANUARY 2020
PAYMENT SLIP PRN 50220011013553
OFFICIAL RECEIPT NO. J00020909810128 JAN 2020)

PAYROLL ASSESSMENT (FEB 2020)

COLLECTION LIST(NAMES OF EMPLOYEE)
COLLECTION LIST SUMMARY FOR THE MONTH OF FEBRUARY 2020
PAYMENT SLIP PRN 50320011496561
OFFICIAL RECEIPT NO. T#BCO20163A42M6513 (FEB 2020)

PAYROLL ASSESSMENT (MAR 2020)

R-1A EMPLOYMENT REPORT
PAYROLL ASSESSMENT (APR 2020)
R-1A EMPLOYMENT REPORT
PAYROLL ASSESSMENT (MAY 2020)
R-1A EMPLOYMENT REPORT
SSS LOGBOOK ENTRY NO. 2020-01 (TIFFANY NAPERI)
SSS LOGBOOK ENTRY NO. 2020-02 (NOEL OBISPO)
SSS LOGBOOK ENTRY NO. 2021-01 (VICTOR ROVINES JR.)

*NOTHING FOLLOWS*

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NAME & SIGNATURE

EIVED DOCUMENTS
CORPORATION RECORDS)
SYSTEM

TYPE
QTY. REMARKS
(DOCS)

18-Feb-20

24-Feb-20

24-Feb-20

1-Mar-20

11-Jun-20

31-Mar-20

30-Apr-20

31-May-20
DATE:
DATE:
 ACKOWLEDGEMENT RECEIVED DOCUMEN
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECOR
PHILIPPINE INSURANCE CORPORATION

NO.
 ACKOWLEDGEMENT RECEIVED DOCUMENTS
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECORDS)
PHILIPPINE INSURANCE CORPORATION

DESCRIPTIONS

PHILHEALTH REQUIREMENT

ER1 EMPLOYER DATA RECORD

EMPLOYER'S DATA RECORD

COMPUTATION OF INTEREST FOR EMPLOYER / PAYMENT SLIP

ER2 REPORT OF EMPLOYEE-MEMBERS
OFFICIAL NO. 88285572 (JAN 1-31, 2020)

CERTIFICATE OF RECOGNITION NO. 014000005378 (NATIONAL HEALTH INSURANCE PROGRAM)

RF-1 EMPLOYER'S REMITTANCE REPORT

ER2 REPORT OF EMPLOYEE-MEMBERS
STATEMENT OF PREMIUM ACCOUNT (SPA100021156026)-FORMAL SECTOR
OFFICIAL NO. 88282985 (FEB 2020)

PRELIMINARY EMPLOYEES PREMIUM REMITTANCE LIST (PEPRL) 03-2020

STATEMENT OF PREMIUM ACCOUNT (SPA100021873430)-FORMAL SECTOR
OFFICIAL NO. 88324616 (MAR 2020)

PRELIMINARY EMPLOYEES PREMIUM REMITTANCE LIST (PEPRL) 04-2020

STATEMENT OF PREMIUM ACCOUNT (SPA100021873473)-FORMAL SECTOR
OFFICIAL NO. 88324617 (APR 2020)

PRELIMINARY EMPLOYEES PREMIUM REMITTANCE LIST (PEPRL) 05-2020

STATEMENT OF PREMIUM ACCOUNT (SPA100021904801)-FORMAL SECTOR
OFFICIAL NO. 86353000 (MAY 2020)

REMINDERS (SUPPORTING DOCUMENTS REQUIREMENTS FOR AMMENDMENT)

EMPLOYER DATA RECORD (UPDATED EMAIL ADDRESS)

*NOTHING FOLLOWS*

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ARLYN VERZANO
 LIAISON OFFICER

HAND OVER TO:

NAME & SIGNATURE

IVED DOCUMENTS
CORPORATION RECORDS)
CORPORATION

TYPE
QTY. REMARKS
(DOCS)

2-Jan-20
21-Feb-20

19-Feb-20
21-Feb-20
21-Feb-20

21-Feb-20

28-Feb-20
3-Mar-20
10-Mar-20
10-Mar-20

19-May-20
11-Jun-20
11-Jun-20

20-May-20
11-Jun-20
11-Jun-20

14-Jun-20
14-Jun-20
15-Jun-20

29-Oct-21
DATE:
DATE:
 ACKOWLEDGEMENT RECEIVED DOCUMEN
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECOR
NATIONAL TELECOMMUNICATIONS COMMISSION

NO.
 ACKOWLEDGEMENT RECEIVED DOCUMENTS
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECORDS)
NATIONAL TELECOMMUNICATIONS COMMISSION

DESCRIPTIONS

FORM NO. APPL-01 APPLICATION FOR PERMIT

FORM NO. APPL-04 APPLICATION FOR MODIFICATION OF RADIO STATION LICENSE
FORM NO. APPL-05 APPLICATION FOR SHIP RADIO STATION LICENSE
FORM NO. APPL-14 APPLICATION FOR REGISTRATION
FORM NO. APPL-15 APPLICATION FOR RADIO OPERATOR CERTIFICATE
FORM NO. NTC 1-04 APPLICATION FOR SHIP/SHIP-EARTH STATION LICENSE/CARGO SHIP SAFETY RADIO CERTIFICATE/ TEMPO

LCT BIRADDALI 1 (validity until March 4, 2021)

RE: LCT BIRADDALI 1 -RENEWAL OF SHIP STATION LICENSE (BISC-NTC)
CERTIFICATE OF OWNERSHIP
CERTIFICATE OF PHILIPPINE REGISTRY
SHIP STATION LICENSE CERTFICATE LICENSE NO. MS9-0468-19 (NEW) NO.63813
PHOTOS OF THE COMMUNICATION AND NAVIGATION EQUIPMENT ONBOARD
PERMIT TO POSSESS RADIO TRANSMITTER(S)/TRANSCEIVER(S)
GMDSS RADIO OPRATOR CERTIFICATE
BDO ONLINE BANKING (PAYMENT FOR RENEWAL OF SSL) MAAM TIFFANY
OFFICIAL RECEIPT NO. 1053850 (RSL, INSPECTION FEE, FINES & PENALTIES) NTC
OFFICIAL RECEIPT NO. 1053859 (AUTHENTICATION FEE) NTC
SHIP STATION LICENSE CERTFICATE LICENSE NO. MS9-0468-19 (REN) NO. 74025
SHIP STATION LICENSE CERTFICATE (VESSEL COPY-DUPLICATE)

MV ALFRAZAN (validity until June 10, 2021)

CERTIFICATE OF OWNERSHIP
CERTIFICATE OF PHILIPPINE REGISTRY
OFFICIAL RECEIPT NO. 1130365 (FF, PUR FEE, POSS FEE, RSL, IF DST. CONST FEE) NTC
SHIP STATION LICENSE CERTFICATE LICENSE NO. MS-NC-2375-20 (NEW) NO. 73618
STATEMENT OF ACCOUNT NO. 06-04417
ORDER OF PAYMENT NO. 06-07161
OFFICIAL RECEIPT NO. 1053859 (AUTHENTICATION FEE, DST) NTC
SHIP STATION LICENSE CERTFICATE (VESSEL COPY-DUPLICATE)

LCT BIRADDALI 1 (validity until March 4, 2024)

PERMIT TO POSSESS RADIO TRANSMITTER(S)/TRANSCEIVER(S)
STATEMENT OF ACCOUNT NO.
ORDER OF PAYMENT NO.
OFFICIAL RECEIPT NO. 1120307 (LIC FEE, INSP FEE, DST) NTC
OFFICIAL RECEIPT NO. 1120311 (AUTHENTICATION FEE, DST) NTC
SHIP STATION LICENSE CERTFICATE LICENSE NO. MS9-0468-19 (REN) NO. 74984
SHIP STATION LICENSE CERTFICATE (VESSEL COPY-DUPLICATE)

MV ALFRAZAN (validity until June 10, 2022)

STATEMENT OF ACCOUNT NO.
ORDER OF PAYMENT NO.
OFFICIAL RECEIPT NO. 1110044 (RADIO STN LIC, INSP FEE, DST) NTC
OFFICIAL RECEIPT NO. 1110045 (AUTHENTICATION FEE, DST) NTC
SHIP STATION LICENSE CERTFICATE LICENSE NO. MS-NC-2375-20 (REN) NO. 75174
SHIP STATION LICENSE CERTFICATE (VESSEL COPY-DUPLICATE)
*NOTHING FOLLOWS*

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ARLYN VERZANO
LIAISON OFFICER

HAND OVER TO:

NAME & SIGNATURE

IVED DOCUMENTS
CORPORATION RECORDS)
IONS COMMISSION

TYPE
QTY. REMARKS
(DOCS)

RADIO CERTIFICATE/ TEMPORARY PERMIT/ FERRYING PERMIT

20-May-20

20-May-20
1-Jun-20

11-Jun-20
16-Jun-20
23-Jun-20
23-Jun-20
23-Jun-20

3-Mar-21
3-Mar-21
3-Mar-21
3-Mar-21

8-Jun-21
8-Jun-21
9-Jun-21
9-Jun-21
10-Jun-21
10-Jun-21
DATE:

DATE:
 ACKOWLEDGEMENT RECEIVED DOCUMENTS
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECORDS)
BUREAU OF INTERNAL REVENUE

NO. DESCRIPTIONS

COMMUNITY TAX CERTIFICATE (500.00) BIRADDALI ISC

BIR 0605 PAYMENT FORM (BIRADDALI INTER-ISLAND SHIPPING CORPORATION) DEC 2020
OFFICIAL RECEIPT NO. 2020-184120-001035 BIR (CERTIFICATION FEE) 100.00
OFFICIAL RECEIPT NO. 2020-184120-000271 BIR (BASIC TAX RF) 500.00

BIR 2000 (MONTHLY DOCUMENTARY STAMP TAX DECLARATION/RETURN) AUGUST 2019

BIR 2303 ACKNOWLEDGEMENT RECEIPT (CERTIFICATION FEE) 130.00

BIR 2303 CERTIFICATE OF REGISTRATION (NEW)

BIR 1905 UPDATE TAX TYPE (APPLICATION FOR REGISTRATION INFO.)

LIST OF OPEN STOP-FILER CASES (BISC)

PNB BTR-BIR PAYMENT SLIP (16,755.07)

BIR 1601-C (MONTHLY REMITTANCE RETURN) FEB 2020

EMAIL TAX RETURN RECEIPT CONFIRMATION (2550M-022020)

BIR 2550-M (MONTHLY VALUE-ADDED TAX DECLARATION) FEB 2020

EMAIL TAX RETURN RECEIPT CONFIRMATION (1601Cv2018-022020)

ASK FOR RECEIPT (ORANGE POSTER)

BIR 2303 CERTIFICATE OF REGISTRATION (RE-ISSUANCE)

EMAIL TAX RETURN RECEIPT CONFIRMATION (2550M-042020)

BIR 2550-M (MONTHLY VALUE-ADDED TAX DECLARATION) APRIL 2020

EMAIL TAX RETURN RECEIPT CONFIRMATION (2550Q-032020Q4)

BIR 2550Q (QUARTERLY VALUE-ADDED TAX RETURN) MARCH 2020

EMAIL TAX RETURN RECEIPT CONFIRMATION (1702Q-2020Q1)

BIR 1702Q (QUARTERLY INCOME TAX RETURN) MARCH 2020
EMAIL TAX RETURN RECEIPT CONFIRMATION (1702RTv2018-122019)
BIR 1702-RT (ANNUAL INCOME TAX RETURN) DEC 2019

PNB BTR-BIR PAYMENT SLIP (23,128.73)

BIR 1601-C (MONTHLY REMITTANCE RETURN) MAR 2020

PNB BTR-BIR PAYMENT SLIP (25,941.43)

BIR 1601-C (MONTHLY REMITTANCE RETURN) APRIL 2020

PNB BTR-BIR PAYMENT SLIP (21,761.70)

BIR 1601-C (MONTHLY REMITTANCE RETURN) MAY 2020

PRICE QUOTATION (ZAMBOANGA PRINT & PAPER SPECIALISTS) BL, OR, TICKET
BIR 1921 (AUTHORITY TO PRINT) OCN 096-0059-2020
BIR 1906 (APPLICATION FOR AUTHORITY TO PRINT RECEIPTS & INVOICES)

SWORN STATEMENT (ASC)

PRINTER'S CERTIFICATE OF DELIVERY OF RECEIPT AND/OR INVOICE
OFFICIAL RECEIPT NO. 2174 ZAMBOANGA PRINT & PAPER SPECIALISTS (12,100.00)

PBCOM BIR TAX PAYMENT (500.00)

BIR 0605 PAYMENT FORM (BIRADDALI TRADING CORPORATION) DEC 2021

PBCOM BIR TAX PAYMENT (500.00)

BIR 0605 PAYMENT FORM (ALFRAZAN SHIPPING CORPORATION) DEC 2021

PBCOM BIR TAX PAYMENT (500.00)

BIR 0605 PAYMENT FORM (ALAS SOUTHERN ISLA MINES INC.) DEC 2021

BIR 1921 (AUTHORITY TO PRINT) OCN 096-0040-2021

BIR 1906 (APPLICATION FOR AUTHORITY TO PRINT RECEIPTS & INVOICES)

*NOTHING FOLLOWS*

HAND OVER BY :
 ARLYN VERZANO
LIAISON OFFICER

HAND OVER TO:

NAME & SIGNATURE

ECEIVED DOCUMENTS
PING CORPORATION RECORDS)
RNAL REVENUE

TYPE
QTY. REMARKS
(DOCS)

17-Jan-20

23-Jan-20
23-Jan-20
23-Jan-20

31-Jan-20

11-Feb-20
11-Feb-20

3-Mar-20

4-Mar-20

4-Mar-20

4-Mar-20

4-Mar-20

5-Mar-20

19-May-20

19-May-20

20-May-20
14-Jun-20

15-Jun-20

15-Jun-20

15-Jun-20

16-Jun-20
23-Jun-20
23-Jun-20

3-Aug-20
3-Aug-20
13-Aug-20

1-Feb-21

1-Feb-21

1-Feb-21

5-Mar-21
5-Mar-21

DATE:
DATE:
 ACKOWLEDGEMENT RECEIVED DOCUMENTS
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECORDS)
BUREAU OF INTERNAL REVENUE

NO. DESCRIPTIONS

COVER SHEET COMPANY REGISTRATION & MONITORING DEPARTMENT

GENERAL INFORMATION SHEET (GIS) 2019
COMPANY REGISTRATION & MONITORING DEPARTMENT(COVER SHEET)
BENEFICIAL OWNERSHIP DECLARATION (BISC)
COMPANY REGISTRATION & MONITORING DEPARTMENT
UNIFIED REGISTRATION RECORD
CERTIFICATE OF INCORPORATION (SEC) NO. CS201915911

EMPLOYER'S DATA FORM (EDF)

MEMBER'S DATA FORM (MDF)
SPECIMEN SIGNATURE FORM

CERTIFICATE OF REGISTRATION (BISC) SSS EMPLOYER NO. 80-0151696-4-000

EMPLOYER'S DATA FORM NO. 209383370000

EMPLOYER'S CHANGE OF INFORMATION FORM (ECIF)

BOARD OF RESOLUTION NO. 2020-003

COMPUTATION OF ARREARAGES (PERIOD COVERAGE JAN 2020)

POF NO. 2006398389
OFFICIAL RECEIPT NO. 3994412
LIST OF EMPLOYEES (EE & ER SHARE)

COMPUTATION OF ARREARAGES (PERIOD COVERAGE FEB 2020)

POF NO. 2006568008
OFFICIAL RECEIPT NO. 3995071
LIST OF EMPLOYEES (EE & ER SHARE)

COMPUTATION OF ARREARAGES (PERIOD COVERAGE MAR2020-MAY 2020)

POF NO. 2016970192
OFFICIAL RECEIPT NO. 4858783
LIST OF EMPLOYEES (EE & ER SHARE)
SHORT-TERM LOAN (STL) BILLING STATEMENT
SUPPORTING DOCS. OFFICIAL RECEIPT NO. 11089876
SUPPORTING DOCS. BARANGAY LOURDES LIST OF EMPLOYEESS

*NOTHING FOLLOWS*

HAND OVER BY :
 ARLYN VERZANO
LIAISON OFFICER

HAND OVER TO:

NAME & SIGNATURE

ECEIVED DOCUMENTS
PING CORPORATION RECORDS)
RNAL REVENUE

TYPE
QTY. REMARKS
(DOCS)

19-Feb-20

18-Feb-20

3-Mar-20

5-Mar-20

17-Jun-20
DATE:
DATE:
 ACKOWLEDGEMENT RECEIVED DOCUMENT
(BIRADDALI INTER-ISLAND SHIPPING CORPORATION RECORD
BUREAU OF CUSTOMS

NO. DESCRIPTIONS

EMAIL TAX RETURN RECEIPT CONFIRMATION (1702RTv2018-122019)

BIR 1702-RT (ANNUAL INCOME TAX RETURN) DEC 2019

CERTIFICATE OF REGISTRATION IMPORT ACCREDITATION (BISC) CCN: IM0008914931

CLIENT PROFILE REGISTRATION FORM (IMPORTER)
OFFICE/WAREHOUSE PHOTOS

OFFICIAL RECEIPT FOXBORO (BOC-CPRS REGISTRATION & ACCREDITATION) NO. 0003799

DEBIT NOTE FOXBORO (BOC-CPRS REGISTRATION & ACCREDITATION) NO. 000816
DEBIT NOTE FOXBORO (BOC-AMO APPLICATION FOR ACCREDITATION) NO. 000814
CLIENT PROFILE REGISTRATION FORM (IMPORTER)
BDO CHEQUE NO. 0000060978 (FOXBORO) 48,000

CUSTOMS INTELLIGENCE & INVESTIGATION SERVICE

INSPECTION REPORT (MEMORANDUM ORDER DATED DECEMBER 15, 2020)

RESULT OF ON-SITE INSPECTION (MEMORANDUM RE-INSPECTION ON SUBJECT CONSIGNEE)

REQUEST FOR RE-INSPECTION OF BISC OFFICE SITE (TASK FORCE-BOC)

RE: FOLLOW-UP ON RE-INSPECTION OF BISC OFFICE SITE (BISC/PCG)

EMAIL FOLLOW-UP ON RE-INSPECTION OF BISC OFFICE SITE (BISC/CGDAWN, HCGDSWM)
*NOTHING FOLLOWS*

HAND OVER BY :
 ARLYN VERZANO
LIAISON OFFICER

HAND OVER TO:

NAME & SIGNATURE

EIVED DOCUMENTS
G CORPORATION RECORDS)
STOMS

TYPE
QTY. REMARKS
(DOCS)

14-Jun-20

07-Oct-20

30-Oct-20
08-Oct-20
08-Oct-20

30-Oct-20
.
15-Dec-20

15-Feb-21
16-Feb-21

3-Mar-21

25-Mar-21
25-Mar-21
DATE:
DATE: