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(

All Information

(Last)

HA RONALD P. AGUTO JR.

CHI.Er-lOD

SULT OF VERIFICATION:
.I .
J Master Name : ( )NR

Werified by:

· 2 0DDJnvs cases under Investigation ( )NR . ( )WDR Copy/ies of RC resl~t

9\erified by: ______ ·Date:

3 i24/7 Interpol Database : ( . )NR ( )WDR Copy/ies of data •- -- I•:•:

Ve,ified by: . ---~-Date:

 (68)
\..._:/
dt1
•
'"L1Jp,.:3!
TRABAHil't
NEG
KONlYUMl!R
·syo
cert. -20-062
aNR~~- IOD-L-2020-0031
~ef,

CERTIFICATION

thst
THIS IS TOnd
CERTIFY
th par available records of this Office pu,.uant to Act No.
36
93, as ame ed (o erw,s~ known as the Business Name Law), there is NO
EXISTING business name registration filed as:

1. R.F HAMTO BUILDERS

nd
However, we fou below record similar to the above-metioned name:
1. RF HAMTO BUILDERS
Name of Owner : Roque Furton Hamto
Business Location/Territory : National in scope
Date Registered : November 12, 2018
Certificate No.: 5621113
Residence Address: 18 Barina Compound, Barangay 201, Pasay City,
NCR, Fourth District, National Capital Region (NCR)

Issued this J'h day of Febuary 2020 in Makati City, Philippines, in response to the
letter request of HAth Ronald P. Aguto, Jr., Chief, International Operations Division
(100), Room 506, 5 Floor, NBI Building, Taft Avenue, Manila, dated 61h of February
2020 and received by this Office on ?1h of Febuary 2020.

1.16i1f\GA
Director, Comptt:t:. Bureau} '1

COMPETITIVENESS BUREAU

l; GV ~URding 395 Sen. Gil Puyat Ave .,

akati City, Philippines tr (+632) 8890.4861 Q (+632) 8895.9460 .
t www.dll.gov.ph i8I L\~fi~:.w:r.;.:,
I;

l 'i, .
 Repub/ika ng Pilip .
(Republic of the Pbi1i111as
Kasawaran ng Ka PPlnes)
(Depart larungan
PAMBANSANo KAWmentor Justice)
(National Bur~ 'NO PAGSJSJYASAT
Manila o nvestlgation) .
1tefNo. IOD-L-2020-0020

05 Febroary 2020

A.TTY. HE~ERT D.G. MATIENZO, MPA

sx:ecutive Dtrector IV ·
philippine Con~actors Accreditation Board (PCAB)
5th Floor Executive Center
#369 Sen. Gil J. Puyat Avenue, Makati City

SIR:

In connection with a confidential investi2a.tiPJJ...being conducted by thfo office, may we

know from your records by way of a certification, whether or not RF HAMTO Builders
with business address at #18 Barina Compound, Merville, Parafiaque City, owned and
operated by ENGR. ROQUE F. HAMTO is listed and or is licensed with your office.

Anticipating your immediate response on matters of mutual concern.

Thank you.

CHIEF
International O erat'ons Division (IOD)
Room 506, 5th Floor, NBI Building,
aft Avenue, Manila

•--lrlll:;:-~--- ._ _ _: :·: : -·:zu rs --

. MOUel · 72
MV File# :1301-000012698
 REPUBLIC OF 'fliE p
Department of 'frad liILipplNEs
pIIILIPPINE CONTRACTORS l;~~~tdustry
Monitoring and Enfor ITATION BOARD
5Ui Fl cement Division
oar Executive Build'
369 Sen, Gil Puy t A tng Center
a ve., Makati City

CERT1F1cAT10N

ti£ that based on our Off · 1 ·

t s is to cer Y
bst·te' www.ciap.dH.gov.ph),
,., tntrac
.
registere
of tor's
d/1"
Ieta records (and a, can be perused in our offiaal
d R.F, liAM'ro BU!LDE!\s is not included in the PCAB
to date.contractors and has not filed any application for
icense
license as

. certification is requested by Ha Ronald P. Aguto, Jr. and issued to this 18 of

eb~ary 2020, for whatever legal purpose it may serve. th

UAR B. REYES~
PCAB Chief, oni ori g and orcement Division
Concurrent Chi O ords and Information Division
SF Executive Building Center,
369 Sen. Gil Puyat Avenue, Makati City
0917-8305485
02-88954220/09178482427
[email protected] •ph

--- Clf'P
'- DS'fPAID .
!1
-1

7- !(6 , )/) ;

R CTION INDUSTRY AUTHORITY OF THE PH ILIPPINES

. I PHILIPPIN
'
Ith Departmento!Tradeandlndustry
E CONTRACTOR~I ACCREDITATION BOARD
O 8
An Attached Agency II +639178482427
,r (+632) 895.4258, (+632) 895.4 220. 181 ru;alJ@dliJlQti!l . ,
· IIJ.BUIiding Center
PuyatAve., . .
Makati City 1209, Phlhppmes Q clap.dtl.gov.ph [ ..,, ,..._•\ @[email protected]!Mls~rn
 Repub/ilra no P·1· . .
<Repubu a , 'Pmas
l<asaw~ of the Philippines)
tan ng Katarungao
(D
PAMBANsANo of Justice)t~:r
(National Burea~ No PA0s1sry ASAT
Man Ila O D\'esUgaUon)
}lef No. IOD-L-2020-0021

05 Febroary 2020

rheCHIEF ...
istration D1V1s1on
Reg I .
profe ssional Regu ations Commission
p, Paredes St., Sampaloc, Manila

sIRI MADAMME:

Acertain In connection with a confidential investigation being conducted by this office,

may we know from your records by way of a _certifica~ whether or not ROQUE F.
HAM'fO is listed and or is registered as a Liceti'sed Engineer with your office.
II (. )
·-,,,,-.. __ __..,,,,,,
Anticipating your immediate response on matters of mutual concern.

Thank you.

HA RON -_:-:r- UTO, JR.

CHIEF
International . . .on (10D)
O ations Div 151
Room 506, 5th Floor, NBI Building,
aft Avenue, Manila

nuMf~C\ON
. ' RLG\\LAil~~ C,·1•i
l'I .• '
-........- -

- ·• • · : , : ;: .. --- . 1'

f'';I •..);!J ,:,\ii~ VI UI

riro -t:s;1u1L~L rHilS i , ,,,,/
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~rofeuu1ona1 3a.eguiatton . .
. ' f '

ffianna '<L-OtntntSSton 'Qv9

.=_
CE~TION
INTERNATIONAL "'t-._
1, ISO t001:JOU MIA-all j

TO WHOM IT MAY CONCERN: •

THIS IS TO CERTIFY that the name ROQUE F. HAMTO does not

appear in the datab_ase for all Engineering professions regulated by the
Professional -Regulation Comm1ss1on which contain the names of those duly
authorized to practice Engineering in the Philippines.
. . . '

This certification is issued upon request of Mr. Ronald P. Aguto, Jr.,

Chief, International Operations . Divi.sion, 'NBJ Taft Avenue, Manila, for .
whatever 'legal
' purpose 1t may serve. ·'
Manila, Philippines
February 10, 2020

(j~~~'-
EVELYN C. BAYAUA
Chief, Professional Registry Division

I
·.v

.. . mational Convention _Ce~ter

PhihppmeSIntep say City 1307 Phihppmes
' ui ing Paredes St., Sampaloc Sotto t, a ' .
I~I 08 Philippines
I
I. ,
 ( ,,

Republic of the PhiJ.i .

Depart PPlllee
NATION.AL BD.a~~t of Justice
?lF'a INvEsnoATION
n.1an1
1\1
HAMTO
oaUE f, COMPOUND Second and Fina/ Notice

-----
R gAf?INA 'ARAfJAQUE CITY
J8£RV/LL£, P.
SUBPCENA
010363
~ma:
aJtE.c,"'

Under and by virtue of the OUthority ve,ted in me by &,,ubli< Act No, 157,

! 1

Oil
L~b"' commanded to be and ap
are,.,,,. ,
. he
pe,., ,n t -
Rm. 506 5t h floor,

International Operations D/v/sion(loo), NBJ Taft AVen.ue, Ermita Man/fa

·- - ~ _

----- - - - ---~ Philippin..ea, at --------- 2:00PM

19TH JUNE 20 .
_ day of- - 20_ then and there to gwe
urevi'dence in a certain investigation
.. to kheld at that
. time
. and place,
R

y Re, Comp/am against you by M .

ducted by the underBillTted. ROMUALDOB. ABIAN for Alleged Estafo

Foil not, under the Penalty of the law, (NBJ•CCN-C-2().0Q943)

Witnesa my hand and seal this _. 3rd _ day of__

June_ _ --'--' 20_ 20

FOR THE DIRECTOR:

J1 . You are entitled to be

!oponied by counsel of
i~r hoice. ANW
I . Deputy Director of lnvesti11ation Serive
I
I.

,I : lease see SI Ill M. ILLENA

 clal 1nvestlgator. MARVIN
.. VILLENA
pe operations D1v1slon
ternal . t'
n . nal Bureau of lnvest1ga 10n
atio Manila
a~ Avenue,

~ir:

nrelation to your subpoena dated March 3, 2020 (Annex A), please be informed that on the scheduled
lime and date of my supposed appearance in your office, Iwas in Davao City to attend to a very urgent
i eeting which was already set prior to my receipt of the said subpoena. In addition thereto, I did not
r.,.i the opportunity to secure the services of a counsel to assist me in your Investigation

or the reasons stated above, may I therefore respectfully request that another setting be made on
pril 7, 2020 at 2 pm, Without admitting the material allegations of the complaint (NBl•CCN- C- 20· •
0943) against me by MR. ROMUALDO B. ABIAN . and for the purpose of entertaining the idea of
aving a peace of mind, I am seriously considering the probability of entering into a compromise
\greement with him.

lence, comes this April 7, 202D, if both of us could finally come into such agreement, I am more than
I

tilling to fulfill my obligation in full under the circumstances on this very same date (April 7, 2D2D)
I nder the condition that MR. ABIAN shall execute an Affidavit of Desistance stating therein among
thers the withdrawal of all the criminal charges (ESTAFA and Violation of BP 22) that he lodged against
ebefore the National Bureau of Investigation.

1 ~--~
I ~araming Salamat po.

\ t gineelii'o~AMTO
I
 l
CENTRAL lDENTIFICA.TION, RECOR:DS & STATISTICS t• ISION E'
REQUEST FOR RECORD CHcp<. ·' _ 0 5f cB2020
i /,-- /.2. ,,.,
.I ..a/ _( / ~V
j Date
L OPERATI.ONS DIVISfON
,,
ie r •co:d
,. ·I:
of th~: Subje~t for
or anfonnati'on desired) i~
I
, ''•'
rtf'llvf~-
ROLANbo M. J1UM0ovoNG, MP..1
SPE~IAL INVESTIGJ.\Tm< 11
CHIEF-~NIS MB
AN'l-t-r) I
I

(Last)

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> · I ~ .aestiag Agent

H
in : ( )NR ( )WI>R Copy/ics of R.C result
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i
Verific.d by: Date:
~:
.I
~ s ndcr Investigation ( )NR )WDR Copyfrcs of RC~
:: I
r Verified by: Date: .L
ii D
!
;,
asc: ( )NR ( }WDR. Copy/ics ofqam II

\: Veritied·by: Date: i:L .

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roq 119 harnto • ('--.__ .

-'"'"' Manage, .... -,_
·n11amto b1Jt
dUft I Unluldln

roque hamto Join now

...
ue hamto
rfhamto bunlders
eral Manager at rfhamto builders
c - National Capital Region , Ph'I'11ppines
.
.9
c n 1ections

enence

General Manager
rfhamto builders
Dec 1972 - Present · 47 years 3 months

iew roque hamto's full profile to

·, 1 See who you know in common
'I
1
\ , Get introduced

I ·, , Contact roque hamto directly

I

Join to view full profile

Ps://p~.lin edin.com/in/roque-hamto-51147 413b 1/3

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DIVISION / SECTION / UNIT
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~A:n:n:•~e,~Q~u:no:n~C~l~
..~ - - - - - - - , - - - - - - - - - -

~ ; ~F THE ASSISTANT SECRETARY

i..----~E~~~~~~~~~---t--~~E;DG;AR~C,;G~AL~~~ANTE~~===1=====~~92~1!90[7I~
TELEPHONE Ni

inffJl-:E PF THE EXECUTIVE DIRECTOR

11
1::;:;i:!iiic 1'lannln2 and Polley Grouo
NI TRATIVE DIVISION
921 ATTY. ROMEO 0. VERA CRUZ
No. 911 907
90n
Fu No. 926 988
~,!die Uuit
.le akinp; Plant
~~en Services Section
928 MARIBEL T. SAf.AZAR.
DR. JOEL V. BASCOS
ENGR. NORBERTO O. ESPINO m
9234315
7132

....- TO Tmnk.line (PABX I Infonnatioo) ENGR. NELSON J. lUCAS 928 -4958

1 round & Building Mointennnce Unit
- 92290(. I lo 63
- ecords and Production Unit ENGR. MAR1E PAULlNE NICETAS R. MALANTJC 926 2J06
..-- otor Pool Unit JOSSIE M. BORJA 926 (063
i Hu nor Resoun:e Manal!.ement Section ENGR. MARIE PAULINE NlCETAS R. MALANTIC

929
926 2306
ii'!( ""r v Section ANNABELLA A. CRUZ 926%20
- :quipment ENGR. ROBERTOS. SE S714
- late Unit LEDAZ.JOSE 9219057
- ' upply Unit MA. CLARISSA G. OGSIMER 926 5024
NELLIE A. BOYO 929 2015
CNA C~ AND MANAGEMENT DMSION
IRENE D. NUEVA 927 76IJ
, Ac om ting Section
ASUNCION S. MANJNGAS 9219068
Bu gel Section
MARIVIC E. LOPEZ (OIC) 929 2779
Tn~su1Y Section
PENAFRANClA V. DIZON 9214601
~AN 11,G MENT DMSlON MARIE JEAN VICTORIO 927 1494
,AW N ORCEMENT SERVICE FRANCIS RAY A ALMORA, CESO VI 927 6789
, Ckllrm ce and Custodial Section BELINDA C. MELENDRES 9219070
: D, a ~ntrol Unit AGNES L. GANZON 921 3927
, Fie d tnforument Divi~ion ROBERTO A. VALERA 927 1851
, Intl Jig nee and lm·estigation Division MARTHA F. FORTADES 921 4R97
Traffic afety Division EMERITA 0 . SOLIVEN 9219058
, ; l affic Safety Management &
( omrnunitv Relations Section 925 6042
I oad Safety Program Development
BEVERLY C. SABELA 925 6042
} dvocacv Section
fAN G MENT INFORMATION DIVISION RECTOR C. ANTIGA 920 5869
r Colllpu er Section ARABELLE 0. PETILLA
, Re, iom Srrtion FARRAMILAH M. MANGAOANG 928 9711
Sta tisti, s Se.,-tion PRECIOUS MARIE C.TONDARES 928 7255
.PE~IAT ONS DIVISION ATTY. MERCY JANE PARAS-LEYNES 928 7306
j Lie nstj Section RICHARD M. CORTEZ 926 7081
I Rei' istnhion Section MERCEDITA GUTIERREZ 9271420192201'
r Techniqil Evaluation and Planning Section DANTLO ENCELA 921 9069 loc. 25
rRAF ~(1 ADJUDICATION SERVICE ATTY. ESTEBAN M. BALTAZAR, JR., CESO V 921 9056192774
9219066
:OM USSION ON AUDIT
924 6763
IESU ENT OMBUDSMAN
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1IDfll CLICK TO
'.!J DOWNLOAD
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llegi¥)n 1- San Fernando, La Union

TELEPHONE HEAD OF AGENCY
AGE\IIC NAME OF AGENCY OFFICE ADDRESS NO.
CODE ___ _ _ _ _ __ - - ---- - - - - - - - - , , - - - -- ----,- ---- - - - - - - - - - .. ·

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r/w rw· to.gov.ph/lto-directory.html?tmpl=component&print=1 - --- - ..._ ..., .. ---- . -- -- . - - __., -· - ..

 I '1I

Repu,blika ng Pi/ipinas
(Republic of the Philippines)
Kagawaran ng Katarungan
(Department of Justice)
pAMBANSA!'lG KAW ANil-lAN NG PAGSISJY ASAT
(National Bureau of Investigation)
Manila
RefNo. IOD-L-2020-0019

05 February 2020

DIR. RONNEL ABRENICA

Director
Fair Trade Enforcement Bureau
Department of Trade and Industry
#315 Sen. Gil J. Puyat Avenue, Makati City

SIR:

In connection with a confidential investigation being conducted by this office, may we

know from your records by way of a certification, whether or not RF HAMTO Builders
with business address at #18 Barina Compound, Merville, Parafiaque City, owned and
operated by ENGR. ROQUE F. HAMTO is listed and or is registered your office.

Anticipating your immediate response on matters of mutual concern.

Thank you.

HARO~flV"l'\'
CHIEF

r
International perations Division (IOD)
lloom 506, 5th Floor, NBI Building,
Taft Avenue, Manila ·

I I
 Republika ng Piltpinas 0
CRepubUc of the Philippines)
Kagawaran ng Katarungan
PAMBANs~epart01ent of Justice)
(N KAWANiliAN NG PAGSJSIYASAT
ltionaJ Bureau of Investigation)
Manlla
Ref No. IOD: IOD-L-2020-oo
74
27 February 2020

II ASEC. EDGAR C, GAL VANTE

I
li Assistant Secretary
Land Transportation Office
I
I
Central Office
l East Avenue, Quezon City
I
i Attention: Chief, Records Division

-1
I
I
'I I
i\ SIR:
:-'• /1
!
I
I In connection with a confidential investigation being conducted by this office, may we
I, I i know
Motorfrom your records by way of a certification, the registered owners of the following
Vehicles:
I
I
·1

!l lI I I. Plate Number
I :NBG-5263
( Make :SINOTRUK
l Body :Dump Truck
i Model
l I
:2018
f II MY File# :1301-00001269848
f
' I 2.
I Plate Number :NBG-5273
r Make
I' :SINOTRUK
k
I Body :Dump Truck
tl Model :2018
I I
I
MY File# :1301-00001269848
I
' 3. Plate Number :NBG-5272
I Make :SINOTRUK
Body :Dump Truck
! Model :2018
I MY File# :1301-00001269909
I
!
t 4. Plate Number
1 :NBG-5269
' Make :SINOTRUK
! Body :Dump Truck
Model :2018
MY File# :1301-00001269877

5. Plate Number :NBG-5268

Make :SINOTRUK
Body :Dump Truck
Model :2018
MY File# :1301-00001269872

-· -
 \( \

L,'fO Letter Request. .... ....... ..... .

' page two, ............ ................. ....... .
February 2020 ............ . \
21 ·····················
J(•········--- -------------------------x.
6. Plate Number :NBG-5267
Make :SINOTR.l.JI<
Body
:D111np Truck
Model :2018
MV File#
:130t-00001269869

7. Plate Number :NB0.s21s

Make :SlNOTR.lJI<
Body
:D11tnPTruck
Model :2018
MV File#
:1301-0000l269927
8. Plate Number :NBG-5266
Make
:SINOTR.l.JI<
Body
:Dump Truck
Model :2018
MY File#
:1301-00001269863
9. Plate Number :NBG-5264
Make :SINOTR.lJK
Body
:Du.nip Truck
Model :2018
MVFile #
:1301-4700126883

Anticipating your immediate response on matters of mutual concern.

Toankyou.

Very truly yours,

HA RON__ I ~_OTO, JR.()'

CHIEF
International O erations 0·1V1.s1~n
. . (10D)
Room 506, 5th Floor, NBI Buddmg,
Taft Avenue, Manila

I MPV.letter.lto.2.27.20
I
l
I I
I
I
I .
 '

I
REPUBLIC OF
•
DEPARTMENT OFT~~HILIPPINEs
LAND 'fll.\Nspo1n
EastA
E-mail Address: l!Qmruib~:v!~ue,
NSPORTATION
Allor,;
Quezon City OFFICE
I

4March 2020

ARONALD P. AGUTO, JR.

~ •Website: ~

l
t:
hi?f al Bureau of Investigation
~abo~tional Operations Division (IOD)
1h
I 506,5 Floor, NBI Building,
~ft AVenue, Manila

ear Chief Aguto:

ano
. us
hi~ hasmotor
reference to listed
vehicles Your letter dated 27 February 2020, requesting information on
therein.

.ttached herewith are the verification results for your perusal.

t•'Y truly yours,

fARRAMl~ANGADANG-GUIMAR
IC, Records Section. ...
anag eme nt Information D1v1s1on
 Cl)
REPUBLIC OF . .
L~RTMENT OFT~HILIPPINEs
lRANspoll1.tsPoRTAT10N
E-mail Address: ~s~~v,:.~ue, ~ue!~i: OFFICE
~ •Website:~

MOTOR VEDICJ.E YEinnunoN

NBG5263
1301-1269848
NER

1270 GARANETA AVE TALA

YAN QUEZON CITY
SINOTRUK/zz3257N3847P8
LE TRUCK
DUMP TRUCK
ER D103840180807027717
BER LZ21ELSD6JA453171
2018
N TK
WHITE
RATION DATE JANUARY 9, 2019

I'
-This form is not valid for any registration transaction-
! DT VERIFIED : March 4, 2020
I

Q ESTED BY
I R AGENCY/COMPANY
: NATIONAL BUREAU OF INVESTIGATION
I SIGNATORY : HA RONALD P. AGUTO, JR.
POSITION : CHIEF

FARRAMILAH M. MANGADANG-GUIMAR
OIC, Records Section
Management Information Division

Vnfi dby ANALEE C. CORBETA

Pr p red by ANALEE C. CORBETA

----

ii
!!
I

11

lI I
 REPUBLIC OF THE PHILIPPINES
DEPARTMENT OF TRANSPORTATION
LAND TRANSPORTATION OFFICE
East Avenue, Quezon City
E-mail Address: llomaUbox@lto goy,121J • Website: www Ho gay oh

MOTOR VEWClE VERIFICATION

Pl A ENUMBER NBG5273
Fl ENUMBER 1301-1269914
RI GISTERED OWNER
COMPLETE LOGISTIC CONTROL INC.
AIDD ~ESS
GORRICETA AVE BALABAG PAVIA ILOILO
M, ,K :/SERIES SINOTRUK/ZZ3257N3847P18
n P OF VEHICLE TRUCK
Bl D TYPE DUMP TRUCK
Et GINE NUMBER D103840180807027597
Cl Al SIS NUMBER LZZ1ELSD3JA453161
YI Al MODEL 2018
DE N MINATION TK
Cl LI R WHITE
I LA STIREGISTRATION DATE
JANUARY 9, 2019

-This form is not valid for any registration transaction-

DI h"E VERIFIED
: March 4, 2020

RE bl ESTED BY
AGENCY/COMPANY : NATIONAL BUREAU OF INVESTIGATION
SIGNATORY : HA RONALD P. AGUTO, JR.
POSITION : CHIEF

FARRAMILAH M.tDANG-GUIMAR
OIC, Records Section
Management Information Division

Verfie by ANALEE C. CORBETA

Pre Jared by ANALEE C. CORBETA
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LAND T
East Avenue Qu
E-mail Address· ll2rn Ub
NSPORTATION
RANSPORTATION OFFICE
, ezon City
' a OX@lto QOV..QJ) • website: wYffl no gay.oh

MOTOR VEW[lE VERIFICATION

v1tiUMBt~
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~~~~~~~~~~~~~~~:__-~~~~~~~~~
1301-1269909
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II; RESS 1270 GARANETA AVE TALAYAN QUEZON CITY

.,.-l;sfRifs SINOTRUK/ZZ3257N3847P17

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' ~TrfENUMBER D103840180807028297
l~~~:;;;U~Msai:ei°R--~LZ'7'21~E~LS~D7iiiJA1A145~31~77~---------------l
•i---~EL 2018
}~~TION TK

Ji--Rfcj1sTRATION DATE JANUARY 9, 2019

ll~s_::.:.:-:----~---------------------'
....
-This form is not valid for any registration transaction-

OAT VERIFIED : March 4, 2020

RI QUESTED BY
AGENCY/COMPANY : NATIONAL BUREAU OF INVESTIGATION
SIGNATORY : HA RONALD P, AGUTO, JR
POSITION : CHIEF

FARRAMILAH M. MMk;ADANG-GUIMAR
OIC, Records Section
Management Information Division

Vrlfi~d by ANALEE C. CORBETA

Priipared by ANALEE C. CORBETA

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r r

E-mail Address: ~
E
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REPUBLIC OF
DEPARTMENT OFT~E PHILIPPINES
LAND 'fJlANSPQn~NSPt>RTATION
'-'-'f.ATJoN O
~~~",!~ue, Queion City FFICE
~ •Website: ~

MOTOR Yl!BinE VEBD1unoN

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~J!E~R~:~~~~1~N~B~G~5l26~9~ii~:::
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TYPE DUMP TRUCK
OF V~.::.·EH;IC;LE~~~~~iT~R~U:CJK~:;;~;::::::::::~~~=~~~~~~~~~
~~ifeNUMBER D103840180807027607
NUMBER
Eli;.-:-:-;515 LZZ1ELSD9JA453178
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AP ~;:___ _ _ lwi~...:.::.::..:.:.:..:.:::'.:~---------~~-=-=~--~
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y~N 1.flNATION 17TK
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c~RfG1srRATION DATE JANUARY
iLS.--:::.:,:.;---_._ _ _9,..:...:..:...:..:.._
2019 _ _ _ _ _ _ _ _ _ _ __ j
..... i-

·This form is not valid for any registration transaction-

o~T~VERIFIED : March 4, 2020

RQJESTED BY
AGENCY/COMPANY
: NATIONAL BUREAU OF INVESTIGATION
SIGNATORY : HA RONALD P. AGUTO, JR.
POSITION : CHIEF

FARRAMILAH M. MANGADANG-GUIMAR
OIC, Records Section
Management Information Division

Vnfi dby ANALEE C. CORBETA

Pi p red by ANALEE C. CORBETA

---1- - - - -- --
 •
REPUBLIC OF T
DEPARTMENT OF ~:.:HILIPPINES
LAND TRANSPORT NSPORTATION
EaatA ATION OFF'ICE
E-mail Add111as: llQmanbn:!~.~8· Quezon City
~ •Website:~

MOTOR YEIDCJ.E YE1Unt1noN

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t~ <fSS 1270 GARANETA AVE TALAYAN OUEZON Cm
~P"'.'. ysERIES SINOTRUK/ZZ3257N3847P12
TRUCK
DUMP TRUCK
eGfENUMBER D103a401soao1021407
~A?SIS NUMBER LZZ1ELSD3JA453175
~t;rfooEL 2018
~~ON TK
O\.... R WHITE
1!~'REGISTRATION
~si--~:.:.,__ _DATE
_.....__ __;__
!JANUARY _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ __,j
9, 2019
... ---
-This form is not valid for any registration transaction-

DTl VERIFIED : March 4, 2020

I , 01\ ESTED BY
R· AGENCY/COMPANY
: NATIONAL BUREAU OF INVESTIGATION
SIGNATORY
: HA RONALD P. AGUTO, JR
POSITION : CHIEF

FARRAMILAH M. MANGADANG-GUIMAR
OIC, Records 8ection
Management Information Division

V1 rifi~d by ANALEE C. CORBETA

Prep red by ANALEE C. CORBETA
1
1

- - - - -- - - -

•'
 •
REPUBLIC OF THE PHILIPPINES .
DEPARTMENT OF TRANSPORTATION
LAND TRANSPORTATION OFFICE
Eest Avenue, Quezon City
E-mail Address: [email protected] • Website: 'ff1fw Ito QOYJ1b

MOTOR VEBID.E YERIICATION

pi(;\· ENUMBER NBG5275
r:i::e'NUMBER 1301-1269927
fG rSTERED OWNER
SINOEQUIP INCORPORATED

1270 GARANETA AVE TALAYAN QUEZON CITY

'M "K~SERIES SINOTRUK/ZZ3257N3847P20
PE OF VEHICLE TRUCK
'eDDr TYPE DUMP TRUCK
ENG NE NUMBER
D103840180807027757
·c1 ,A .SIS NUMBER LZZ1ELSD7JA453163
y A'~MODEL 2018
D Ni ,MINATION TK
C~L JR WHITE
IL S REGISTRATION DATE JANUARY 9, 2019

I -This form is not valid for any registration transaction-

D TiVERIFIED : March 4, 2020

R Q ESTEDBY
AGENCY/COMPANY : NATIONAL BUREAU OF INVESTIGATION
SIGNATORY : HA RONALD P. AGUTO, JR.
i POSITION : CHIEF

FARRAMILAH M. MANGADANG-GUIMAR
OIC, Records Section
Management Information Division

VE rifi1 d by ANALEE C. CORBETA

Pr pc red by ANALEE C. CORBETA
 REPUBLIC OF
9
DEPARTMENT OFT~~I-IILIPPINEs
LAND l'JlANspOR.'fA:NSPORTATION
EastAve
E-mail Address: I\Qmruib~::;_~ue, l'lON
Quezon City OFFic E
~ 'Website:~

MOTOR VEBicu VEllDJCAnoN

NBG5264
1301-1269851
ER
SINOEQUIP INCORPORATED

1270 GARANETA AVE TALAYAN

QUEZON CITY
SINOTRUKIZZ3257N3847p
E TRUCK 9
DUMP TRUCK
R D103840180807027617
ER LZZ1ELSDXJA453173
2018
TK
WHITE
TION DATE JANUARY 9, 2019

I
-This form is not valid for any registration transaction-

I o,1 E~ IFIED : March 4, 2020

I
$TED BY
R AGENCY/COMPANY
: NATIONAL BUREAU OF INVESTIGATION
SIGNATORY : HA RONALD P. AGUTO, JR.
POSITION : CHIEF

~-
FARRAMILAH M. MANGA.DANG-GUIMAR
OIC, Records Section
Management Information Division

Verfie by ANALEE C. CORBETA

Pre ar dby ANALEE C. CORBETA

, I
I
 Repub/ika ng Pilipinas
(Republic of the Philippines)
Kagawaran og Katarungan
PAMB (Department of Justice)
ANS~G KAW ANIHAN NG PAOSISIY ASAT
(National Bureau of Investigation)
Manna
Ref No. IOD-L-2020-0031

06 February 2020

DIR LILIAN SALONGA

Director
Competitiveness Bureau
2nd Floor HPGV Building
Department of Trade and Industry
#3395 Sen. Gil J. Puyat Avenue, Makati City

MADAMME:
'
In connection with a confidential investigation being conducted by this office, may we
know from your records by way of a certification, whether or not RF HAMTO Builders .
with business address at #18 Barina Compound, Merville, Parafiaque City, owned and
operated by ENGR. ROQUE F. HAMTO is listed and or is registered '11ith your office.

Anticipating your immediate response on matters of mutual concern.

Thank you.

Very truly yours,

HARO
CIIlEF
International O erations Division (IOD)
oom 506, 5th Floor, NBI Building,
Taft Avenue, Manila

,.
I , I