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  • 3PL Agents' Forum - July To October (Finance)

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    RICHARD AGUILAR
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    The document lists the transaction performance of various agents from July to October 2022. It notes that Victor Requitillo and Sammy Polenio unauthorizedly used company funds in July, August, and September. It also lists instances of non-submission of waybills/airway bills by various agents in July, August, September, and October 2022.

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    3PL Agents' Forum - July to October (Finance)

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    The document lists the transaction performance of various agents from July to October 2022. It notes that Victor Requitillo and Sammy Polenio unauthorizedly used company funds in July, August, and September. It also lists instances of non-submission of waybills/airway bills by various agents in July, August, September, and October 2022.

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    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
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    5 views10 pages

    3PL Agents' Forum - July To October (Finance)

    Uploaded by

    RICHARD AGUILAR
    The document lists the transaction performance of various agents from July to October 2022. It notes that Victor Requitillo and Sammy Polenio unauthorizedly used company funds in July, August, and September. It also lists instances of non-submission of waybills/airway bills by various agents in July, August, September, and October 2022.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
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    of 10

    AGENTS’ FORUM

    July to October Transaction 2022


    December 3, 2022
    1 CEB1 LYDIA RAMIREZ 100%
    2 BCD FRANZEL LEGASPI 100%
    3 DVO ROEL TAMBIS 100%
    4 TAG DARIO LABOR 100%
    5 GES ROEL TAMBIS 100%
    6 CEB2 RONALD JUBAN 100%
    FINANCE

    7 ILO FRANZEL LEGASPI 100%


    8
    9
    CGY
    BXU
    VICTOR REQUITILLO
    SAMMY POLENIO
    100%
    100%
    Unauthorized used
    10 CBO ROLANDO LUMIBAO JR. 100% of Company’s Fund
    11 DPL JOSELITO ATA 100%
    12 OZC BIMBO REVELO 100% July 2022
    13 ZAM ROMY ZAPANTA 100%
    14 LGP ROY AZUL 100%
    15 KLO RAMON DADIVAS 100%
    16 PPS DONNA MENDOZA 100%
    17 DGT HOPE RAMBUYON 100%
    18 USU ARLEEN ESPINA 100%
    19 TAC JOSEPHINE CARELORIA 100%
    1 CEB1 LYDIA RAMIREZ 100%
    2 BCD FRANZEL LEGASPI 100%
    3 DVO ROEL TAMBIS 100%
    4 TAG DARIO LABOR 100%
    5 GES ROEL TAMBIS 100%
    6 CEB2 RONALD JUBAN 100%
    FINANCE

    7 ILO FRANZEL LEGASPI 100%


    8 CGY VICTOR REQUITILLO 100% Unauthorized used
    9
    10
    BXU
    CBO
    SAMMY POLENIO
    ROLANDO LUMIBAO JR.
    100%
    100%
    of Company’s Fund
    11 DPL JOSELITO ATA 100% August 2022
    12 OZC BIMBO REVELO 100%
    13 ZAM ROMY ZAPANTA 100%
    14 LGP ROY AZUL 100%
    15 KLO RAMON DADIVAS 100%
    16 PPS DONNA MENDOZA 100%
    17 DGT HOPE RAMBUYON 100%
    18 TAC JOSEPHINE CARELORIA 100%
    1 CEB1 LYDIA RAMIREZ 100%
    2 BCD FRANZEL LEGASPI 100%
    3 DVO ROEL TAMBIS 100%
    4 TAG DARIO LABOR 100%
    5 GES ROEL TAMBIS 100%
    6 CEB2 RONALD JUBAN 100%
    FINANCE

    7 ILO FRANZEL LEGASPI 100%


    8 CGY VICTOR REQUITILLO 100% Unauthorized used
    9
    10
    BXU
    CBO
    SAMMY POLENIO
    ROLANDO LUMIBAO JR.
    100%
    100%
    of Company’s Fund
    11 DPL JOSELITO ATA 100% September 2022
    12 OZC BIMBO REVELO 100%
    13 ZAM ROMY ZAPANTA 100%
    14 LGP ROY AZUL 100%
    15 KLO RAMON DADIVAS 100%
    16 PPS DONNA MENDOZA 100%
    17 DGT HOPE RAMBUYON 100%
    18 TAC JOSEPHINE CARELORIA 100%
    1 CEB1 LYDIA RAMIREZ 100%
    2 BCD FRANZEL LEGASPI 100%
    3 DVO ROEL TAMBIS 100%
    4 TAG DARIO LABOR 100%
    5 GES ROEL TAMBIS 100%
    6 CEB2 RONALD JUBAN 100%
    FINANCE

    7 ILO FRANZEL LEGASPI 100%


    8 CGY VICTOR REQUITILLO 100% Unauthorized used
    9
    10
    BXU
    CBO
    SAMMY POLENIO
    ROLANDO LUMIBAO JR.
    100%
    100%
    of Company’s Fund
    11 DPL JOSELITO ATA 100% October 2022
    12 OZC BIMBO REVELO 100%
    13 ZAM ROMY ZAPANTA 100%
    14 LGP ROY AZUL 100%
    15 KLO RAMON DADIVAS 100%
    16 PPS DONNA MENDOZA 100%
    17 DGT HOPE RAMBUYON 100%
    18 TAC JOSEPHINE CARELORIA 100%
    1 CEB1 LYDIA RAMIREZ 100%
    2 BCD FRANZEL LEGASPI 100%
    3 DVO ROEL TAMBIS 100%
    4 TAG DARIO LABOR 100%
    5 GES ROEL TAMBIS 100%
    6 CEB2 RONALD JUBAN 100%
    FINANCE

    7
    8
    ILO
    CGY
    FRANZEL LEGASPI
    VICTOR REQUITILLO
    100%
    100%
    Non-Submission of
    9 BXU SAMMY POLENIO 100% WB/AWB
    10 CBO ROLANDO LUMIBAO JR. 100%
    11 DPL JOSELITO ATA 100% July 2022
    12 OZC BIMBO REVELO 100%
    13 ZAM ROMY ZAPANTA 100%
    14 LGP ROY AZUL 100%
    15 KLO RAMON DADIVAS 100%
    16 PPS DONNA MENDOZA 100%
    17 DGT HOPE RAMBUYON 100%
    18 USU ARLEEN ESPINA 100%
    19 TAC JOSEPHINE CARELORIA 100%
    1 CEB1 LYDIA RAMIREZ 100%
    2 BCD FRANZEL LEGASPI 100%
    3 DVO ROEL TAMBIS 100%
    4 TAG DARIO LABOR 100%
    5 GES ROEL TAMBIS 100%
    6 CEB2 RONALD JUBAN 100%
    FINANCE

    7 ILO FRANZEL LEGASPI 100% Non-Submission of


    8 CGY VICTOR REQUITILLO 100%
    9 BXU SAMMY POLENIO 100% WB/AWB
    10 CBO ROLANDO LUMIBAO JR. 100% August 2022
    11 DPL JOSELITO ATA 100%
    12 OZC BIMBO REVELO 100%
    13 ZAM ROMY ZAPANTA 100%
    14 LGP ROY AZUL 100%
    15 KLO RAMON DADIVAS 100%
    16 PPS DONNA MENDOZA 100%
    17 DGT HOPE RAMBUYON 100%
    18 TAC JOSEPHINE CARELORIA 100%
    1 CEB1 LYDIA RAMIREZ 100%
    2 BCD FRANZEL LEGASPI 100%
    3 DVO ROEL TAMBIS 100%
    4 TAG DARIO LABOR 100%
    5 GES ROEL TAMBIS 100%
    6 CEB2 RONALD JUBAN 100%
    FINANCE

    7 ILO FRANZEL LEGASPI 100% Non-Submission of


    8 CGY VICTOR REQUITILLO 100%
    9 BXU SAMMY POLENIO 100% WB/AWB
    10 CBO ROLANDO LUMIBAO JR. 100% September 2022
    11 DPL JOSELITO ATA 100%
    12 OZC BIMBO REVELO 100%
    13 ZAM ROMY ZAPANTA 100%
    14 LGP ROY AZUL 100%
    15 KLO RAMON DADIVAS 100%
    16 PPS DONNA MENDOZA 100%
    17 DGT HOPE RAMBUYON 100%
    18 TAC JOSEPHINE CARELORIA 100%
    1 CEB1 LYDIA RAMIREZ 100%
    2 BCD FRANZEL LEGASPI 100%
    3 DVO ROEL TAMBIS 100%
    4 TAG DARIO LABOR 100%
    5 GES ROEL TAMBIS 100%
    6 CEB2 RONALD JUBAN 100%
    FINANCE

    7 ILO FRANZEL LEGASPI 100% Non-Submission of


    8 CGY VICTOR REQUITILLO 100%
    9 BXU SAMMY POLENIO 100% WB/AWB
    10 CBO ROLANDO LUMIBAO JR. 100% October 2022
    11 DPL JOSELITO ATA 100%
    12 OZC BIMBO REVELO 100%
    13 ZAM ROMY ZAPANTA 100%
    14 LGP ROY AZUL 100%
    15 KLO RAMON DADIVAS 100%
    16 PPS DONNA MENDOZA 100%
    17 DGT HOPE RAMBUYON 100%
    18 TAC JOSEPHINE CARELORIA 100%
    Thank You

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