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DTI Watchlist of Philippine Exporters and Foreign Buyers (COMPANY) As of October 05, 2018 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED Business Name: 168 EXPORTS TRADING Business Name: QUANTIK INTERNATIONAL FOOD COMPANY BROKER 1 NDPO Business Address: 3326 Matanzas Street, Business Address: Fruchem S.A. Ruta 8 Km. 17.500 Palanan, Makati City dep. 33 Zonamerica, CP 91600 Business Name: 168 EXPORTS TRADING COMPANY Business Name: ALPRIS ENTERPRISE 2 NDPO Business Address: 3326 Matanzas Street, Business Address: Puchong, Selangor, Malaysia Palanan, Makati City Business Name: ABACUS Business Name: LARONE CRAFTS, INC. REPRODUCTION Business Owner: Ms. Veronica Lo 3 Business Owner: Mr. Dennis Velasco NPD 16-Jun-00 Bags Business Address: 8993 Aranga st. San Antonio Village, Business Address: #24 SEB Commercial Makati City Center Compound, Cainta, Rizal Business Name: ABG TRADING AND Business Name: TIANJIN TIENS GROUP LTD., TIENS ARNULFO G. GARNICA (PHILIPPINES) CO., LTD. 4 Business Owner: Mr. Arnulfo G. Garnica NDPO Business Owner: Mr. David Mr. Liu Chen 16-Jun-09 Coconut Shell Charcoal Business Address: Carnation St., Brgy Business Address: 5th Floor Kings Bldg. 12120 Chino Calauag, Naga City Roces cor. Dela Rosa St., Makati City Business Name: ACADEMY Business Name: PHELA RESOURCES MANUFACTURING CO., INC. CORPORATION Business Owner: Mr. Alan Schoenfeld 5 NPD Business Owner: Mr. Eduardo O. Amadeo 15-Dec-05 Wooden Screen Door Business Address: 1513 West 132nd St., Business Address: 2nd Barrio Lagao, General. Santos Gardena, California United States of City Philippines America Business Name: BEAUX IDEAL EXPORT INT'L. Business Name: ACEC INTERNATIONAL CORPORATION TRADING Business Owner: Ms. Jenifer Razon-Misa 6 Business Owner: Mr. Elizalde de los Reyes NPD 23-Jun-04 Handicrafts Business Address: Unit 403 Tower II, Bayview Business Address: 4126 Lagonda Drive, International Towers, Tambo, Paranaque City, Inglebura NSW 2565 Australia Philippines Business Name: AGRO ASIA, INC. Business Name: AL BARAKEH IMPORT AND Business Owner: Mr. Joel B. Tabbu EXPORT COMPANY 7 SS 22-Dec-11 Bananas Business Address: 93 B Bagsakan Road, Business Owner: Mr. Mohammad Omar FTI Complex, Taguig City Business Address: Kadi Complex, Lebanon Business Name: AK'SENT FURNITURE Business Name: SPINARD GmbH AND FURNISHING Business Owner: Mr. Peter Kramer 8 Business Owner: Mr. Rod Caasi NDPO Business Address: AM Luftschacht 3A D-45886Gel Business Address: No. 7 Katipunan Road, Senkirchen, Germany Quezon City Business Name: ALABAMA Business Name: ADO ELECTRONIC INDUSTRIAL CO. INTERNATIONAL TRADING CORP. Business Owner: Mr. N.H. Menon 9 Business Owner: Mr. Allan B. Romero NDPO Business Address: 7th Floor Sasage Bldg. No. 4- Business Address: G/F, Matrinco Bldg., 6Sotokancia 2-Chome, Chicoda-ku, Tokyo Japan 2178 Pasong Tamo, Makati City Business Name: ALCGOR CRYSTAL COLLECTIONS Business Name: NATURE'S WORKSHOP PTY. LTD. Business Owner: Mr. Elmer D. Gordon Business Owner: Mr. Peter Hunt Dried Flowers and 10 OTH 8-Aug-02 Business Address: Ph. 6 Blk. 105 Lot 23, Business Address: 346 Separation Street. Northcote Semi_precious Stones Sitio Imelda, Upper Bicutan, Taguig, Metro Victoria 3070, Australia Manila Business Name: ALICIA TIMTIM ORE MARKETING (A.T.O.M.) Business Name: CORONET TRADING COMPANY 11 Business Owner: Ms. Alicia Timtim NDPO Business Owner: Mr. James Fu 23-Mar-06 Chromite Sand Business Address: Poblacion, San Jose, Business Address: Kowloon, Hongkong Surigao del Norte, Philippines 8427 Page 1 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED Business Name: ALLIED RESOURCE Business Name: MOONRAKER IMPORT PRYCE COMMODITIES TRADING, INC. DEVELOPMENT CORP. Business Owner: Mr. Nick Waquiz 12 NDPO Business Owner: Ms. Delia Silvester Business Address: 503 Diamond St., Business Address: 8th Floor, BPI Condominium Paseo Country Homes, Pulang Lupa, Las Pinas de Roxas, Makati City Metro Manila Business Name: ALMAR AGRIVENTURES Business Name: INTERNATIONAL UNITED Business Owner: Mr. Delfin Albores and TEACHNOLOGY GROUP 13 Mr. Rodel Albores QS Business Owner: Dr. Behnam Safabahar 28-Jan-10 Fresh Bananas Business Address: No. 088 Chronicle St., Business AddressNo. 51 Emamal St., No. 18 Imamal Villapark Subd., Cabantian, Buhangin, P.O. Blvd., Mashnad, Iran Box 80932, Davao City (1) Business Name: ROYAL FRUITS COMPANY, LTD. Business Owner: Mr. Sam Amer Business Name: ALMAR Business Address: No. 17622 Jeddah 21494, Kingdom AGRIVENTURES, INC. of Saudi Arabia Business Owner: Mr. Rodel Albores and Class B Canvendish 14 Mr. Delfin Albores OTH 27-Aug-07 (2) Banana Business Address: No. 088 Chronicle St., Business Name: PERSIAN DESIGN CARPET Villapark Subd., Cabantian, Buhangin, P.O. MANUFACTURING INDUSTRIES SDN BHD Box 80932, Davao City Business Owner: Mr. Nasser Heshmnati Business Address: E3/a Ground Floor Jalan Selaman 1/2 Dataran Palma, 68000 Ampang Selangor, Malaysia Business Name: AL-SHAWAF TRADING AND CONTRACTING ENT. CO Business Name: VEMA INDUSTRIES Business Owner: Stella Cielo and Business Owner: Ms. Veronica R. Escubil 15 OTH Mohammed Ali A. Alsjawaf Business Address: 26 R. Vicencio St., Mandaluyong Business Address: P.O. Box 20779 Safat Metro Manila Code 13068 Kuwait Business Name: AMEX TRADING & Business Name: CHANSUN AND PEARSE DEV'T. CORP. (MARKETING) Business Owner: Ms. Chico Lim 16 QS Business Owner: Ms. R. Chandran Business Address: E-12 Virra Mall Business Address: 545 Orchard Road Hex 03-24 Far Shopping Center Greenhills San Juan, East Shopping Center Singapore 0923 Metro Manila Business Name: ANGELEX PLASTICS ENT., INC. Business Name: E.Z TRADING CO. Business Owner: Mr. Alfen Francis C. Business Owner: Mr. Cleve Safir 17 Gonzales QS Business Address: 1215" Street Brooklyn, New York Business Address: 130-6th Street, Grace 11219 Park, Caloocan City, Metro Manila Business Name: ARC MICROWELD Business Name: GAJAVADAN IMPEX MFG./MANALILI MACHINERY Business Owner: Mr. Rajesh Jain Micro Welding 18 Business Owner: Mr. Gennard N. Manalili QS Business Address: #319, Ground Flr., 3rd A Cross, 2nd 12-Feb-16 Machines Business Address: #103 E. Rodriguez Sr., Block, 3rd Stage, Near Carmel School, Avenue, Manalili Bldg.Quezon City Basaveswarnagar, Bangalore Business Name: ASIANA IMPORT- EXPORT CORP. 19 Business Address: #320 Cattleya St., NDPO Business Name: CANARY ISLANDS LUXURY SL Greenhills, Casuntingan, Mandaue City, Cebu Business Name: A-STAR FRUITS Business Name: BLUE SKY IMPORT-EXPORT 20 TRADING NPD 14-Nov-13 Cavendish Banana Business Address: Davao City Business Address: Davao City Business Name: ATMOSPHERE HOME Business Name: ZELANDA IMPORTS FURNITURE Business Owner: Mr. Brett Hayvice 21 Business Owner: Mr. Mario Mercurio QS Business Address: 22 Omahi Street, P.O. Box 198 4, 18-Apr-05 Leather Dining Chairs Business Address: Sunrise Drive, Area 4, Fourth Estate Subdivision, Paranaque City, New Fourth Estate Subd., Paranaque City Zealand Page 2 of 18 NATURE OF DATE No. RESPONDENT COMPLAINANT PRODUCT COMPLAINT WATCHLISTED Business Name: AVM BERNARDO Business Name: IDEAL FEED MILLS SDN BHD ENGINEERING Business Owner: Lot 173/76, Jalan Bengkurong Masin, 22 NDPO 2-Dec-16 Pellet Mill Assemble Business Address: #604, T. Santiago St., Kampong Masin Business Address: BH2723 Bandar Lingunan, Valenzuela City Seri Begawan BS8673, Negara Brunei Darussalam Business Name: B. CRISTINA TRADING, INC. Business Name: PAUL E. SERNAU, INC. Wooden Lazy Susans 23 Business Owner: Mr. Julito A. Lorenzo NDPO Business Owner: Mr. Gerald W. Sernau 18-Apr-02 w/ Glass Marbles/ Metal Business Address: M. H. del Pilar St., Business Address: NJ USA Ball Bearings Malanday, Valenzuela City B161 Business Name: BAJET CREATIONS, Business Name: S.E.M.A. INC. Business Owner: Mr. Philippe Azema 24 Business Owner: Ms. Tess Donato NDPO 24-Jul-03 Plastic Liners Business Address: Z1, Thibaud, Rue Douladoure, Business Address: 85 National Highway, 31103 Toulouse Cedex France Brgy. Pulo, Cabuyao, Laguna Business Name: BARTINAL LIMITED Business Owner: Mr. Michael Lau 25 OTH Business Name: RNB GARMENTS PHILIPPINES Business Address: Kwun Tong, Kowloon Business Name: BESTER INDUSTRY Business Name: JIANGSU WISON FOOD. CO. LTD. 26 LIMITED, INC. NDPO 29-Jan-13 Fresh Bananas Business Address: China Business Address: Davao City Business Name: BHD/LA RECREATION DIFFUSION Business Name: BRAKAH INTERNATIONAL Busines Owner: Mr. Pierre & Mr. Matthieu Business Owner: Ms. Lalaine V. Abonal 27 OTH 12-Jul-11 Services Rendered Barrard Business Address: 5233 MSI Bldg., Fahrenheit St., Business Address: ZA Des 2B, 01360 Palanan, Makati City Beligneux, France Business Name: BRIONES JUNKSHOP & 28 PLASTIC RECYCLING CENTER NPD Business Name: INGENIERO DE TRANSFORMACION 14-Nov-13 PP Regrind Business Address: Pangasinan Business Name: BUENO ORO INTERNATIONAL IMPORT-EXPORT MINING CORP. Business Name: YU HO REFRACTORIES Busines Owner: Ms. Princess Joana J. A. Business Owner: Mr. Yu Hung WU 29 OTH 18-Feb-10 Chrome Ore Campos Business Address: 336 Jen Ai Road Ta Liao Hsiang Business Address: Unit 25 Goldloop Tower Kaohsiung Hsien, Taiwan R.O.C. Escriva Street, Ortigas Center, Pasig City, Philippines Business Name: BUSINESS ONE Business Name: CONRAD'S WINERY 30 HOLDINGS CO. LTD. NPD 28-Aug-13 Mango Wine Business Address: Cebu City Busines Address; China Business Name: C.C.A. LIMITED Business Address: Grand Bay, Canouan Business Name: ALFORQUE WOODCRAFT 31 NPD Island, St. Vincent and the Grenadines, INDUSTRIES Carribean Island Business Name: CALIFORNIA FASHION Business Name: THE APPAREL CORPORATION
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  • FDP Form 12 - Unliquidated Cash Advance CITY GOVERNMENT of MALAYBALAY UNLIQUIDATED CASH ADVANCE As of March 31, 2013

    FDP Form 12 - Unliquidated Cash Advance CITY GOVERNMENT of MALAYBALAY UNLIQUIDATED CASH ADVANCE As of March 31, 2013

    FDP Form 12 - Unliquidated Cash Advance CITY GOVERNMENT OF MALAYBALAY UNLIQUIDATED CASH ADVANCE As of March 31, 2013 Bukidnon, Malaybalay City AMOUNT DUE Name of Debtor Amount Balance Date Granted Purpose/Remarks C u r r e n t P a s t D u e (in alphabetical order) less than 30 days 31- 90 days 91- 365 days Over 1year Over 2 years 3 year & above Abendaño, Kim Sharon 12,510.00 April 2002 Traveling Expenses 12,510.00 Aclo, Eden 1,840.00 November 2009 Traveling Expenses - follow-up programs & projects of NCIP Gingoog City 1,840.00 Agne, Reynaldo 198.56 February 2007 Traveling Expenses 198.56 Agreda, Mariflo S. 1,200.00 December 2011 Traveling Expenses 1,200.00 Aguado, Bon H. 4,272.80 July 2008 Boat fare in travel to Manila 4,272.80 Aguado, Daisy 330.00 July 2004 Traveling Expenses 330.00 Alcantara, Francis Casey 1,370.00 October 2005 Traveling expensesl to Manila for tournament preparation to the tennis event in Bangkok 1,370.00 Alcantara, Francis Casey 7,000.00 March 2006 For plane fare to Manila 7,000.00 Alegres, Alicia 23,020.00 March 2014 Traveling Expenses - 9th National Convention of PAAO 23,020.00 Alegres, Alicia 6,880.00 March 2014 Traveling Expenses - Regional Conference Seminar of Treasurer's & Assessors 6,880.00 Alenton, Mary Grace 20,014.76 March 2014 Traveling Expenses - PHILBO Annual Convention 20,014.76 Alviso, Anadita G. 2,802.00 November 2006 Traveling Expenses 2,802.00 Ambe, Honorato 234.50 November 2004 Traveling Expenses 234.50 Amigo, Gloria C.