C&C Online Forms - Tasco, Inc.
Credit and Collection (C&C) Department
Requestor
Please Select
Dana Tagum
Rey Macasero
Benjo Jabasa
Jose Miguel Zolayvar
Charmaine Romero
Art Lintao
Roderick Dorado
Agnes Chung
Department
Please Select
Sales-Tire 1
Sales-Tire 2
Credit and Collection
Email Address
example@example.com
Request Type
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Due Diligence Checklist
KYC Online Form
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Know-your-Customer (KYC) Form
Y2026
When was the company established?
-
Month
-
Day
Year
Date
Nature of Business?
Please Select
Service Center
Tire Supplier
Importer
Dealer
Others
Who Founded the Company?
Who is responsible for the day-to-day management?
Name and Position (e.g. Benjo Min, CEO)
In the absence of the top management, who is authorized to oversee the operations?
Name and Position (e.g. Benjo Joben, COE)
Number of Employees
Management Structure?
Number of Managers?
Number of Staff?
Number of Branches
Number of Warehouses
Location of Branches and Warehouses, if applicable
Enumerate subsidiaries, affiliates, and other related businesses?
Enumerate with business name, nature, year established and location
Registered Business Address
Ownership Status
Please Select
Owned
Leased
If owned, how many years stayed?
If leased, what are the monthly rent and lease term?
e.g. P7,000, 5 years
Estimated Monthly Purchase Volume From Tasco, Inc.?
In Peso
Customer Profile
Please Select
End Users
Dealers
Importers
Majority of Sales Comes From?
Please Select
End Users
Dealers
Importers
Rank your Current Suppliers by Volume, including the top supplier?
in Peso or % of share
What percentage of your total purchases and sales are currently sourced from Tasco, Inc.?
e.g. 50% of gross sales
Payment Terms Offered to Customers?
# of suppliers with credit terms?
# of suppliers on COD?
Are you currently purchasing on consignment from any of your suppliers?
Please Select
Business Challenges the company is currently experiencing that may affect cash flow or its ability to meet payment obligations?
How did you learn about Tasco, Inc.?
Please Select
Referral from Customer
Referral from Supplier
Existing Relationship
Social Media
Events
Others
Immediate Head's Email Address
example@example.com
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Due Diligence Checklist
Effective Year 2026
Customer Name
Business Address
TIN
Owner's Name
Residential/Permanent Address
Start Date with Tasco
-
Month
-
Day
Year
Date
Invoice Reference Number/s
Due Amount
Remarks, If Any.
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