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Manual Order 19797036 - JACOB OLIVO Name: antonio c hidalgo States: IL EID: 17050762 Package: Diageo Package/Cost center 81052 Requestor: Iovana Ortiz Email: Iovana.Ortiz@resourcemfg.com PLX-AuroraIL@prologistix.com CRTMidwest@employbridge.com Order ID#: Done- NOn Compliant * Consumer Report Disclosure * Disclosure Regarding Investigative Consumer Report Background Investigation * Acknowledgement and Authorization for Consumer Report * Electronic Signature Consent ______________________________ 4400 Name: Wednesday Calhoun States: OH EID: 4616099 Package: Sterling Federal Package Requestor: Brooke Humphrey Email: Brooke.Humphrey@employbridge.com Order ID#: 1850101773 Done- Compliant ______________________________ mANUAL ORDER Name: Ramiro Diaz Guzman States: IL EID: 13855494 Package: Diageo VMS / Cost Center 81052 Requestor: Vanessa Estremera Email: vanessa.estremera@prologistix.com PLX-AuroraIL@prologistix.com CRTMidwest@employbridge.com Order ID#: Done- Non Compliant ______________________________ Manual Order Name: Roland Cervantes States: TX EID: 11390216 11/20/1999 643687050 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-032124-6H3RB Done- Compliant ______________________________ penske req Name: MYSON PACE States: MO EID: 19783240 Package: Penske Beeline Requestor: Lynn Hill Email: Lynn.Hill@prologistix.com PLX-BridgetonMO@prologistix.com CRTMidwest@employbridge.com Order ID#: Done- Compliant ______________________________ Manual ORder Name: Julian T Tamez States: TX EID: 12351957 09/09/2000 640720928 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com crttxokaz@employbridge.com Order ID#: HE-032124-6H7Y3 Done- Compliant ______________________________ mAILBOX ACTION REQUIRED Name: Lakeysha Y Pullins ssn: 252-25-1812 States: ga EID: Package: Requestor:Johnny Bloodworth Email: johnny.bloodworth@select.com Employ_support@sterlingcheck.com Order ID#: 1850061930 Done- Compliant Initial Request - Additional information requested to branch to continue background processing. - JSS 03/21 ______________________________ MAILBOX Name: Ronal D Marquina States: IN EID: 19714632 Package: Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com Order ID#: 1850031675 Done- Compliant ______________________________ Name: Rhonda Moore States: fl EID: 19778475 533-88-5536 Package: Requestor: Jaime Chapman - Secondary Email: jaime.chapman@remedystaff.com rxc.atlantaga@remx.com Order ID#: 1850018044 Done- Compliant ______________________________ Name: Shamesha q Thomas States: EID: 18408138 Package: Requestor: Email: Order ID#: Done- Sent Final Request - Additional information requested to branch to continue background processing. - JSS 03/21 ______________________________ Penske Invite completed JaveonWayneBell Cesarea M Resendiz ______________________________ 4420 Name: Jesus E Ortega States: CA EID: 11188334 Package: Sterling Federal Package Requestor: Priscilla Rosales Email: Priscilla.Rosales@employbridge.com Order ID#: Done- Non Compliant All of the onboarding documents have expired. All CA State required forms must be completed for EVERY NEW BACKGROUND ORDER PLACED within the last 30 days. ______________________________ 4421 Name: Eric Mitchell States: OH EID: 19772305 Package: Sterling Federal Package Requestor: Melissa Lindley Email: melissa.lindley@employbridge.com CRTMidwest@employbridge.com PLX-CantonOH@Prologistix.com Order ID#: Done- Non Compliant The section 2 of the I9 form is incomplete, or the applicant's employment eligibility is not fully verified. This form must be completed within the last 14 months. ______________________________ 4422 Name: Mario Rivas States: NV EID: 12942944 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Princesa Martinez Email: princesa.martinez@employbridge.com Order ID#: 1850114687 Done- Compliant ______________________________ 4427 Name: Sekou Diawara States: OH EID: 10767828 Package: Sterling Federal Package Requestor: Melissa Hernandez Email: Melissa.Hernandez@employbridge.com Order ID#: 1850119830 Done- Compliant ______________________________ Manual Order Name: HUBER S Otero ortuño States: IN EID: 19791043 08/23/1998 787988628 Package: Sterling Meritor Package 710291 "Sterling: $22.50 All Jurisdictions 10 year" Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1850120605 Done- Compliant ______________________________ 4446 Name: Lacoya Quinnie States: GA EID: 18634002 Package: Sterling Federal Package Requestor: Angel King Email: angel.king@employbridge.com Order ID#: 1850125989 Done- Compliant ______________________________ 4447 Name: Nakita Letmon States: SC EID: 7309297 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Katie Hubbs Email: katie.hubbs@employbridge.com Order ID#: 1850126377 Done- Compliant ______________________________ March 22, 2024 Name: Huber S Otero Ortuño States: IN 787-98-8628 EID: 19791043 Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: Order ID#: 1850120605 Done- Compliant Huber S Otero Ortuño - Sterling Meritor Package 710291 - Level 1 - 1850120605.pdf ______________________________ last: antonio stomer old to new Penske RBO Name: William Keon Grimm States: EID: 7247348 Package: Requestor: Email: Request #: BE-032024-649TX Done- Compliant William Keon Grimm - HireRight Penske - Meets Company Standards - BE-032024-649TX.pdf Completion Date: March 21 ______________________________ Penske RBO Name: Franklin Maurice Alexander States: EID: 7247348 Package: Requestor: Email: Request #: BE-032024-673GS Done- Compliant Franklin Maurice Alexander - HireRight Penske - Meets Company Standards - BE-032024-673GS.pdf Completion Date: March 22 ______________________________ Reorder 4463 Name: Adrianne Vazquez States: CA EID: 9812467 Package: Sterling A La Carte Only FACIS Level 3; Requestor: Selina Stallings Email: selina.stallings@employbridge.com Order ID#: 1850141865 Done- Compliant ______________________________ 4465 Name: Brittany Singletary States: fl EID: 19196237 Package: Sterling Federal Package Requestor: Edwin Santiago Email: Edwin.Santiago@employbridge.com Order ID#: 1850142289 Done- Compliant ______________________________ Avail aux: 10:16 (762) 347-8825 (443) 572-2961 (423) 750-2941 chatanoonga janesia*butchee (423) 750-2941 3209 7th avenue chat 37047 ______________________________ Penske Req Name: Tucker Bauer States: EID: 19771456 Package: Requestor: John Bixby Email: John.Bixby@employbridge.com Order ID#: Done- Compliant ______________________________ Mailbox Act Req Name: Lyn M Farrell States: EID: 19785883 Package: Requestor: Email: Order ID#: 1850122141 Done- Compliant ______________________________ Mailbox Name: Ana Martinez States: EID: 19782599 Package: Requestor: Julie Smith Email: julie.smith@employbridge.com tylerbranch@prologistix.com Order ID#: 1850123313; 1850123289; 1850123058 Done- Compliant ______________________________ mailbox Name: Brittany L Dennard 252-95-7987 States: EID: 17270437 Package: Requestor: Johnny Bloodworth Email: Johnny.Bloodworth@select.com brmac@select.com Order ID#: 1850102587 Done- Compliant ______________________________ Name: Brandon Wheeler States: EID: 19792363 Package: Requestor: Lucero Morales Email: Lucero.Morales@remedystaffing.com ftylertx@remedystaff.com Order ID#: Done- Compliant ______________________________ Dispute Name: James R Melvin States: NC EID: 12311200 Package: Requestor: Email: Order ID#: Done- Compliant ______________________________ Manual Order Name: Akintomide Akindipe States: IN EID: 19792314 07/16/1963 744302359 Package: Sterling Meritor Package 710291 "Sterling: $22.50 All Jurisdictions 10 year" Requestor: Amy Pack Amy.Pack@resourcemfg.com Order ID#: 1850156170 Done- Compliant ______________________________ Re order 4499 Name: Teshaun Hill States: TN EID: 14249160 Package: Sterling Quick Search Package Requestor: Aleshia Boshers Email: Aleshia.Boshers@employbridge.com Order ID#: Done- NON Compliant The applicant's employment status is currently inactive. Kindly update the status, if applicable. ______________________________ 4500 Name: Donna Arias States: fl EID: 19467373 Package: Sterling A La Carte Only FACIS Level 3; Requestor: Sydney Wargo Email: sydney.wargo@employbridge.com Order ID#: 1850160109 Done- Compliant ______________________________ 4501 Name: Solomon Ellington States: TN EID: 3502965 Package: Sterling Federal Package Requestor: Mayra Yanez Email: my4@ebselect.com PLX-OliveBranchMS@prologistix.com CRTSoutheast@employbridge.com Order ID#: Done- Non Compliant _______________________ Name: Michael A Pol States: tx EID: 19770013 Package: HireRight Standard Package w/Enhanced Nationwide and Statewide Criminal Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-032124-6H439 Done- Compliant Michael A Pol - HireRight Standard Package w/Enhanced Nationwide and Statewide Criminal - No Issues Found - HE-032124-6H439.pdf ______________________________ March 25, 2024 HireRight RBO Name: Tony Garcia States: TX EID: 19659125 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-032124-6M2M4 Done- Compliant 19659125 Tony Garcia - HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 - No issues found - HE-032124-6M2M4.pdf ______________________________ Name: Charlie James States: EID: 16429177 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-032124-6H4N9 Done- Compliant Charlie James - HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 - No issues found - HE-032124-6H4N9.pdf ______________________________ Name: Jonathon R Castillo States: EID: 19727675 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-032124-6H3DU Done- Compliant Jonathon R Castillo - HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 - No issues found - HE-032124-6H3DU.pdf not yet put on the tracker ______________________________ MAILBOX Name: Brandon Wheeler States: EID: 19792363 Package: Requestor: Lucero Morales Email: Lucero.Morales@remedystaffing.com Order ID#: 1850130027; 1850130039 Done- Compliant ndi pa tapos ______________________________ Penske Inv Name: Jerric E Johnson Sr. States: EID: 4951908 Package: penske beeline Requestor: Email: Order ID#: BE-032224-6Z8FG Done- Completed Jerric E Johnson Sr - HireRight Penske - meets Company Standards - BE-032224-6Z8FG.pdf ______________________________ 4529 Name: Herbert Rivera States: MD EID: 5427005 Package: Sterling Standard Package Requestor: Bryan Vilcarromero Email: bryan.vilcarromero@employbridge.com Order ID#: 1850202031 Done- Compliant ______________________________ 4530 Name: asia smith States: wi EID: 19766129 Package: Sterling Federal Package Requestor: Lucy Match Email: Lucy.Match@employbridge.com Order ID#: 1850202235 Done- Compliant ______________________________ 4531 Name: Carlos A Camacho Baez States: IN EID: 15319816 Package: Sterling Federal Package Requestor: Shane Baker Email: Shane.Baker@employbridge.com Order ID#: 1850202615 Done- Compliant ______________________________ 4532 Name: Anthony Hunt States: OH EID: 19274776 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Johnny Dollins Email: johnny.dollins@employbridge.com Order ID#: 1850202787 Done- Compliant ______________________________ Sterling RBO Name: Dylan Taylor States: KY EID: 19786549 Package: STERLING CRANE 70281 Requestor:NicholasA Horton Email: nicholasa.horton@prologistix.com PLX-HebronKY@prologistix.com Order ID#: 1850149599 Done- Compliant LAST: DAVID STONE NEW TO OLD 3/22/24 Dylan Taylor - STERLING CRANE 70281 - Level 1 -1850149599.pdf ______________________________ mailbox Name: darrell richardson Jr. 255-67-5632 States: EID: 11231909 Package: Requestor: Johnny Bloodworth Email: johnny.bloodworth@select.com Order ID#: 1850143179 Done- Compliant ______________________________ Name: Glenn Williams States: EID: 12187078 Package: Requestor: Johnny Bloodworth Email: johnny.bloodworth@select.com Order ID#: 1850141844 Done- Compliant ______________________________ manual Order Name: Steven E Gose States: KY EID: 12132887 05/12/2000 400570232 Package: Sterling for Meritor 81701 "Sterling: $22.50 All Jurisdictions 10 year" Requestor: Jennifer Diaz Email: Jennifer.Diaz@select.com Order ID#: 1850219828 Done- Compliant ______________________________ March 26, 2024 Name: Germaine Lormil Jr. States: IN EID: 19791190 Package: Sterling Meritor package 710291 Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1850199499 Done- Compliant Germaine Lormil Jr. - Sterling Meritor package 710291 - Level 1 - 1850199499.pdf last luis omar ______________________________ Sterling RBO Name: Juan A Luna Ramos States: CA EID: 12672303 Package: Sterling, Catalent, 80101 Requestor: Kimberly Tam Email: Kimberly.Tam@select.com brssf@select.com CRTSouthwest@employbridge.com Order ID#: 1850165552 Done- Compliant Juan A Luna Ramos - Catalent - Level 1 - 1850165552.pdf ______________________________ Sterling RBO Name: Francisco J Gonzalez martes Sr. States: ri EID: 19791887 Package: Sterling + Crane World Wide Logistics/Customized Crane World Wide Package Requestor: Quesson'Tyme Johnson Email: quessontyme.johnson@westaff.com riprovidence@westaff.com CRTMidwest@employbridge.com Order ID#: 1850163585 Done- Compliant Francisco J Gonzalez - Sterling + Crane World Wide Logistics - Level 1 - 1850163585.pdf ______________________________ Sterling RBO Name: YENIVETT CASCO States: EID: 19782201 Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1849976088 Done- Compliant LAST: RONALD MARQUINA YENIVETT CASCO - Sterling Meritor Package 710291 - Level 1 - 1849976088.pdf ______________________________ Manual Order Name: Aliyah K Sheppard 04/21/2002 766127215 States: TX EID: 18964967 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com coretmmtx@Resourcemfg.com Order ID#: HE-032624-8D22X Done- Compliant 7109 W loop N lot 280 San Antonio, TX 78254 ______________________________ 4583 Name: Vincent T Gordon States: IL EID: 15094222 Package: Sterling Federal Package Requestor: Vanessa Estremera Email: vanessa.estremera@employbridge.com Order ID#: 1850245495 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 4584 Name: Tiara Sams States: ga EID: 9109334 Package: Sterling Federal Package Requestor: Kimberly Hobbs Email: KimberlyHobbs@employbridge.com Order ID#: 1850245712 Done- Compliant ______________________________ 4585 Name: Brian Cain States: GA EID: 5817957 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Mikhail Saddler Email: mikhail.saddler@employbridge.com Order ID#: 1850245912 Done- Compliant ______________________________ 4586 Name: James Boulware States: GA EID: 7613344 Package: Sterling Federal Package Requestor:Kimberly Hobbs Email: KimberlyHobbs@employbridge.com Order ID#: 1850246079 Done- Compliant ______________________________ 4590 Name: Rashamel Malachi States: ga EID: 2145918 Package: Sterling Federal Package National Sex Offender; Requestor: Twanikia Bolton Email: tbolton@ebselect.com Order ID#: 1850246352; 1850246362 Done- Compliant ______________________________ 4592 Name: Walisha Phillips States: ks EID: 8209750 Package: Sterling Quick Search Package Requestor: Jennifer Meridy Email: jennifermeridy@employbridge.com Order ID#: 1850246495 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ Penske Req Name: Leslie Slye States: OH EID: 8946352 Package: Requestor: Email: Order ID#: Done- Non Compliant ______________________________ Mailbox Name: Antwun Brown 255-59-4382 States: EID: 19794453 Package: Requestor: Johnny Bloodworth Email: Johnny.Bloodworth@select.com Order ID#: 1850214382 brmac@select.com Done- ______________________________ Name: Meagan Alexander States: EID: 19491894 Package: Requestor: Julie Smith Email: julie.smith@employbridge.com ftylertx@remedystaff.com Order ID#: 1850213058 Done- Compliant ______________________________ 4611 Name: Brian Berry States: IN EID: 19408124 Package: Sterling Federal Package Requestor: Britney Osburn Email: britney.osburn@employbridge.com Order ID#: 1850256636 Done- Compliant ______________________________ March 27, 2024 4614 Name: Marco Manzo States: CA EID: 11971897 Package: Sterling Standard Package w/ Enhanced Nationwide National Sex Offender; Requestor: Juanita Diaz Email: Juanita.Diaz@employbridge.com Order ID#: 1850269771; 1850269772 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 4615 Name: scout r Roberts States: tn EID: 19798963 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Ashley Belew Email: ashley.belew@employbridge.com Order ID#: 1850269840 Done- Compliant ______________________________ 4616 Name: Jose A Navarrete States: CA EID: 8166416 Package: Sterling Federal Package Requestor: Priscilla Rosales Email: Priscilla.Rosales@employbridge.com Order ID#: 1850269923 Done- Compliant ______________________________ Mailbox Name: Jamesy Alexis States: EID: 17610354 Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com Order ID#: 1850233835 Done- Compliant ______________________________ Mailbox Name: Brian P Thomas States: EID: 18983552 Package: Requestor: Johnny Bloodworth Email: johnny.bloodworth@select.com Order ID#: 1850191806 Done- Compliant ______________________________ Michelle belan 1849747817 Original Charge Bail Jumping (6) Possess/Illegally Obtained Prescription Possession Of Methamphetamine (2) Possession Of Drug Paraphernalia Sexual Assault In The Third Degree Possession Of Drug Paraphernalia - Repeater Misappropriate Identity Information - Obtain Money "REINHARDT, JEFFREY S IS CURRENTLY A REGISTERED SEX OFFENDER IN THE STATE OF WISCONSIN" ____________________________ Name: Bralin S Clark States: EID: 16042704 Package: Requestor: Johnny Bloodworth Email: johnny.bloodworth@select.com Order ID#: 1850191827 Done- Compliant ______________________________ Name: Shazaria Q Williams States: EID: 17368480 Package: Requestor: Christine Boyd Email: christine.boyd@employbridge.com hd.maconga@employbridge.com Order ID#: 1850193067 Done- Compliant ______________________________ Penske RBO Name: Jason Smith States: EID: 19766300 Package: HireRight Penske Requestor: Devin Furlow Email: devin.furlow@resourcemfg.com Order ID#: BE-031524-3H8XQ Done- Jason Smith - HireRight Penske - Meets Company Standards - BE-031524-3H8XQ.pdf ______________________________ Penske RBO Name: Chad D Pfeiffer States: EID: 5599543 Package: HireRight Penske Requestor: John Bixby Email: John.Bixby@employbridge.com Order ID#: BE-032124-6J2QM Done- Compliant Chad D Pfeiffer - HireRight Penske - Client Review Required - BE-032124-6J2QM.pdf ______________________________ 4638 Name: Jashon Charleston States: KY EID: 19541729 Package: Sterling Federal Package Requestor: Rita Profitt Email: ritaprofitt@employbridge.com Order ID#: 1850286388 Done- Compliant ______________________________ 4653 Name: Tywana Carter States: KS EID: 10324562 Package: Sterling Quick Search Package Requestor: RocQuele Faldet Email: rocquele.faldet@employbridge.com Order ID#: 1850294947 Done- Compliant ______________________________ Name: DIEUMERCI MAKAMBO States: OH EID: 13725869 Package: Requestor: Email: keith.lewis@resourcemfg.com Order ID#: Done- iNVITIATION SENT ______________________________ Name: JOSEPH D GRAYS States: MO EID: 6651675 Package: Hire Right Penske Requestor: Taneia Stewart Email: taneia.stewart@resourcemfg.com Order ID#: Done- iNVITIATION SENT ______________________________ March 28, 2024 4663 Name: Charles Qualls States: GA EID: 19785415 Package: Sterling Federal Package Requestor: Ibel Nicholls Email: ibel.nicholls@employbridge.com Order ID#: Done- nON Compliant The section 2 of the I9 form is incomplete, or the applicant's employment eligibility is not fully verified ______________________________ Manual Order Name: JAMES VICKERS States: NV EID: 19775148 12/06/1996 530997081 Package: Sterling Starbucks (Carson Valley) 20208 "Sterling: $3.50 McDonough Package" Requestor: Amber Walsh Email: amber.walsh@prologistix.com Order ID#: 1850307964 Done- Compliant order has been placed per REQUESTER at the branch - Order ID #. CRT will upload once completed. ______________________________ Sterling RBO Name: JAMES VICKERS States: NV EID: 19775148 Package: Sterling Starbucks (Carson Valley) 20208 Requestor: Email: amber.walsh@prologistix.com Order ID#: 1850307964 Done- Compliant JAMES VICKERS - Sterling Starbucks (Carson Valley) 20208 - Level 1 - 1850307964.pdf ______________________________ Penske Req Name: Wyatt A Wilson States: EID: 11708916 Package: HireRight Penske Requestor: Keith Lewis Email: keith.lewis@resourcemfg.com RMFG-LexingtonKY@Resourcemfg.com Order ID#: Done- Sent Invitation ______________________________ mailbox Name: Rashod D Riggins States: GA EID: 12589150 Package: Requestor: Johnny Bloodworth Email: Johnny.Bloodworth@select.com Order ID#: 1850277898 Done- Compliant ______________________________ 4676 Name: Sarah Hussein States: KY EID: 19146391 Package: Sterling Federal Package National Sex Offender; Requestor: Rita Profitt Email: ritaprofitt@employbridge.com Order ID#: 1850316082; 1850316087 Done- Compliant ______________________________ 4677 Name: Ambar Rouse States: fl EID: 19468236 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com Order ID#: 1850316279; 1850316291 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 4678 Name: Matthew Rogan States: IN EID: 19366469 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Britney Osburn Email: britney.osburn@employbridge.com Order ID#: Done- Non Compliant The section 2 of the I9 form is incomplete, ______________________________ 4679 Name: Roberto Pozo Serrano States: TN EID: 19193417 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Cindy Garcia Email: cindy.garcia@employbridge.com Order ID#: 1850317337 Done- Compliant ______________________________ Sterling RBO Name: Steven E Gose States: EID: 12132887 Package: Sterling for Meritor 10 year all jurisdiction 81701 Requestor: Jennifer Diaz Email: Jennifer.Diaz@select.com Order ID#: 1850219828 Done- Compliant Steven E Gose - Sterling for Meritor 81701 - Level 1 - 1850219828.pdf ______________________________ Sterling RBO Name: Mohamud M Abdi States: NY EID: 19801174 Package: NY national Data Base + arrest Record Requestor: Simone Armstead Email: Simone.Armstead@remedystaffing.com Order ID#: 1850308358 Done- Compliant Mohamud M Abdi - NY national Data Base + arrest Record - Level 1 - 1850308358.pdf lAST aNEIKA ORTEGA NEW TO OLD ______________________________ 4695 Name: Rene Rodriguez States: CA EID: 18762673 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Priscilla Rosales Email: Priscilla.Rosales@employbridge.com Order ID#: Done- Non Compliant There is a duplicate order placed for the same package requested on the same day. ______________________________ Name: LaStacia A Thompson States: GA EID: 13435051 Package: Requestor: Johnny Bloodworth Email: Order ID#: 1850274454 Done- Compliant ______________________________ Name: JOSEAN RIVERA-CRUZ States: GA EID: 19804122 Package: Requestor: Lyndsey Wheat Email: Order ID#: 1850310425 Done- Compliant ______________________________ Name: Shanderiz M Height States: EID: 7122270 Package: Requestor: Johnny Bloodworth Email: Order ID#: 1850312938 Done- Compliant ______________________________ 4704 Name: Josseline Reyes States: IN EID: 19801387 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Mayra Cash Email: Mayra.Cash@employbridge.com Order ID#: 1850334128 Done- Compliant ______________________________ Manual Order Name: William David Walker States: TX EID: 19735081 02/16/1998 621194003 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-032824-9M63P Done- Compliant ______________________________ March 29, 2024 Name: JACOB OLIVO States: NV EID: 19797036 06/30/2002 680420920 Package: Sterling Starbucks (Carson Valley) 20208 "Sterling: $3.50 McDonough Package" Requestor: Amber Walsh Email: amber.walsh@prologistix.com Order ID#: 1850345868 Done- Compliant ______________________________ Sterling RBO Name: JACOB OLIVO States: NV EID: 19797036 Package: Sterling Starbucks (Carson Valley) 20208 Requestor: Email: Order ID#: Done- Compliant JACOB OLIVO - Sterling Starbucks (Carson Valley) 20208 - Level 1 - 1850345868.pdf ______________________________ manual order Name: Ariel Gonzalez Sr. States: FL EID: 13976541 Package: Sterling + Crane Worldwide (CWW)/ Nationwide criminal background / 40028 Requestor: Angie Young Email: Angie.Young@prologistix.com Order ID#: Done- nON Compliant DOne sending email ______________________________ Name: GILSON POZO States: FL EID: 19683404 08/29/2000 120499324 Package: Sterling Crane 40028 "Sterling: $10.37 7 year County/State" Requestor: Angie Young Email: Angie.Young@prologistix.com Order ID#: 1850346493 Done- Compliant na process ko na sa sterling link nadocument ko na as MO minark ko as complete AND MAY RESULT NA kaso ndi ko pa inaupload ______________________________ Name: Silvio Pineda States: EID: 9137680 Package: Sterling Crane 40028 Requestor: Angie Young Email: Angie.Young@prologistix.com Order ID#: Done- Non Compliant I-9 incomplete The section 2 of the I9 form is incomplete, or the applicant's employment eligibility is not fully verified. DONE ______________________________ Sterling RBO Name: GILSON POZO States: fl EID: 19683404 Package: Sterling Crane 40028 Requestor: Angie Young Email: Angie.Young@prologistix.com Order ID#: 1850346493 Done- Compliant GILSON POZO - Sterling Crane 40028 - Level 1 - 1850346493.pdf ______________________________ Penske Req Name: Antajea Q Butler States: EID: 17070650 Package: Requestor: Devin Furlow Email: devin.furlow@resourcemfg.com Order ID#: Done- Non Compliant No Draft order ______________________________ Name: heydy d Lopez States: EID: 19799130 Package: Requestor: Devin Furlow Email: devin.furlow@resourcemfg.com Order ID#: Done- Non Compliant No Draft order ______________________________ 4712 Name: Douglas Daniel States: GA EID: 4354454 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Ambar Wynn ambar.wynn@employbridge.com Email: Order ID#: Done- nON Compliant All of the onboarding documents are not completed. These forms must be signed at the same time as the other forms. Please upload all of the updated onboarding documents. ______________________________ 4713 Name: Rebka Adhanom States: NC EID: 9061172 Package: Sterling Federal Package Requestor: Lenibeth Diaz Email: lenibeth.diaz@employbridge.com PLX-RaleighNC@prologistix.com Order ID#: Done- Non Compliant The Electronic Signature Consent form has expired and The section 2 of the I9 form is incomplete, ______________________________ MAILBOX ACT REQUIRED Name: Djeff Camelus States: in EID: 19713535 Package: Sterling Package Meritor 710291 Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1850317694 Done- Compliant ______________________________ MAILBOX ACT REQ Name: Clersaint Prinston States: EID: 19713576 Package: Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1850318736 Done- Compliant ______________________________ reorder 4717 Name: Nijah Williams States: FL EID: 19489016 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Emily Harrell Email: emily.harrell@employbridge.com rxc.atlantaga@remx.com Order ID#: 1850352891; 1850352893 Done- Compliant ______________________________ 4721 Name: Solomon Smith States: MS EID: 12183661 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Cindy Garcia Email: cindy.garcia@employbridge.com volvo.ms@prologistix.com CRTSouthern@employbridge.com Order ID#: Done- nON Compliant i-9 incomplete Hindi pa me tapos ______________________________ 4725 Name: Martha Pal States: NE EID: 19143200 Package: Sterling Quick Search Package Requestor: Mallory Carnley Email: Mallory.Carnley@employbridge.com Order ID#: 1850360332 Done- Compliant ______________________________ 4730 Name: Nicolas Grant States: tx EID: 14769049 Package: Sterling Standard Package Employment Verification;Statewide Criminal;National Sex Offender; Requestor: Janet Romero Email: janet.romero@employbridge.com RMFG-GrandPrairieTX@resourcemfg.com crttxokaz@employbridge.com Order ID#: Done- Non Compliant The section 2 of the I9 form is incomplete, or the applicant's employment eligibility is not fully verified. ______________________________ 4740 Name: Innocent Ndagijimana States: MO EID: 19224621 Package: Sterling Federal Package Requestor: Taylor Mitchell Email: taylor.mitchell@employbridge.com Order ID#: 1850364523 Done- Compliant ______________________________ Penske Req Name: Markeith Jackson States: MO EID: 3198974 Package: HireRight Penske Requestor: Taneia Stewart Email: taneia.stewart@resourcemfg.com Order ID#: Done- Invitation Sent ______________________________ Manual Order Name: Robert G Winfield III States: TN EID: 3601537 11/21/1984 408631413 Package: Sterling Saddle Creek 20023 High Security 1. Sterling: $21.75 + $8.50 each addt'l alias Saddle Creek - FL 2. OFAC (in background crm) Requestor: Maria Maxwell Email: Isabel.Maxwell@resourcemfg.com Order ID#: 1850365182 - OFAC 1850365317 - Saddle Creek (placed in vendor link Done- Compliant ______________________________ April 01 Sterlign RBO Name: Kenneth Mclean-Beathley States: NY EID: 19799743 Package: NY National Database + Arrest Record Requestor: Sara Hill Email: sara.hill@remedystaffing.com Order ID#: 1850364143 Done- Compliant last: Wilhemena V Causey [Vendor and Client/Package Name] order has completed and is now uploaded into Document Management. Kenneth Mclean-Beathley - Sterling NY National Database + Arrest Record - Level 1 - 1850364143.pdf brendan ______________________________ Sterlign RBO Name: Clersaint Prinston States: IN EID: 19713576 Package: Sterling Package Meritor 710291 Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com Order ID#: 1850318736 Done- Compliant Clersaint Prinston - Sterling Package Meritor 710291 - LEVEL 1 - 1850318736.pdf not yet put on tracker ______________________________ Name: Djeff Camelus States: IN EID: 19713535 Package: Sterling Package Meritor 710291 Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com Order ID#: 1850317694 Done- Compliant Djeff Camelus - Sterling Package Meritor 710291 - Level 1 - 1850317694.pdf ______________________________ Sterling RBO Level 3 Name: David Stone States: KY EID: 19792379 soberstone1983@gmail.com Package: STERLING CRANE PLX HEBRON 70281 Requestor: Carla Rodriguez Pumarol Email: carlarodriguez.pumarol@resourcemfg.com Order ID#: 1850162895 Done- Compliant David Stone - STERLING CRANE PLX HEBRON 70281 - Level 3 - 1850162895.pdf 3920 Harrisburg rd Morning View, KY 41063 Original Charge Manufacturing Of Methamphetamine - First Offense Controlled Substance Endangerment To Child - Fourth Degree ______________________________ Mailbox Act req Rashod D Riggins LaStacia A Thompson Kendall J Oliver (901) 390-0294 (901) 325-2067 Teashraowens@gmail.com 587-87-5*** ______________________________ Manial order Name: Claude Landou States: NY EID: 19800526 02/20/1966 075981898 Package: Sterling NYS National Database + Arrest Record Sterling: NY Enhanced Nationwide + Locator Select Requestor: Alexandra Gaulin Email: alexandra.gaulin@remedystaffing.com BuffaloNY@remedystaff.com Order ID#: 1850400437 Done- Compliant ______________________________ Sterling RBO Name: Claude Landou States: NY EID: 19800526 02/20/1966 075981898 Package: Sterling NYS National Database + Arrest Record Sterling: NY Enhanced Nationwide + Locator Select Requestor: Alexandra Gaulin Email: alexandra.gaulin@remedystaffing.com BuffaloNY@remedystaff.com Order ID#: 1850400437 Done- Compliant Claude Landou - Sterling NYS National Database + Arrest Record - level 1 - 1850400437.pdf ______________________________ 4764 Name: Tonya Hayes States: TX EID: 19802011 Package: Sterling Standard Package w/ Enhanced Nationwide Statewide Criminal;FACIS Level 3;National Sex Offender; Requestor: Lilibeth Herrera Email: lilibeth.herrera@employbridge.com Order ID#: 1850408425; 1850408296; 1850408588 Done- Compliant ______________________________ fOR Manual Order Name: Rokhyia K Smith States: IN EID: 18563958 09/27/2001 305252463 Package: Sterling Meritor Package 710291 "Sterling: $22.50 All Jurisdictions 10 year" Requestor: Bruno Mezadieu Email: bruno.mezadieu@prologistix.com Order ID#: 1850409157 Done- Compliant ______________________________ Penske RBO Name: Greta Ann Linville States: EID: 7867345 Package: HireRight Penske Requestor: Keith Lewis Email: keith.lewis@resourcemfg.com Order ID#: BE-032024-654EN Done- Compliant Greta Ann Linville - HireRight Penske - Client Review Required - BE-032024-654EN.pdf DONE ______________________________ Name: DIEUMERCI MAKAMBO States: OH EID: 13725869 Package: HireRight Penske Requestor: Keith Lewis Email: keith.lewis@resourcemfg.com lexingtonky@remedystaff.com Order ID#: BE-032724-949QB Meets Company Standards Done- Compliant DIEUMERCI MAKAMBO - HireRight Penske - Meets Company Standards - BE-032724-949QB.pdf NOT YET PUT ON TRACKER ______________________________ Penske RBO Name: Braxton Clements States: EID: 19803211 Package: HireRight Penske Requestor: Cassandra Kimberlin Email: cassandra.kimberlin@prologistix.com Order ID#: BE-032724-9557T Client Review Required Done- Compliant Braxton Clements - HireRight Penske - Client Review Required - BE-032724-9557T.pdf NOT YET PUT ON TRACKER heydy d Lopez 17070650 19799130 ______________________________ Penske RBO Name: Antajea Q Butler States: KY EID: 17070650 Package: HireRight Penske Requestor: Keith Lewis Email: keith.lewis@resourcemfg.com Order ID#: BE-032924-A24TV Meets Company Standards Done- Compliant Antajea Q Butler - HireRight Penske - Meets Company Standards - BE-032924-A24TV.pdf ______________________________ Re order 4771 Name: Verna Reed States: IL EID: 17142392 Package: Sterling Quick Search Package Requestor: Cody Hale Email: Cody.Hale@employbridge.com Order ID#: 1850412157 Done- Compliant ______________________________ April 02, 2024 4777 Name: Camille N Brathwaite States: FL EID: 19453103 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com Order ID#: 1850434486; 1850434488 Done- Compliant ______________________________ 4779 Name: Tonya Hayes States: EID: 19802011 Package: Sterling Federal Package Requestor: Lilibeth Herrera Email: lilibeth.herrera@employbridge.com Order ID#: 1850434579 Done- Compliant ______________________________ 4780 Name: Jaylon Thompson States: sc EID: 18869302 Package: Sterling Quick Search Package Requestor: Tammy Herrmann Email: tammy.herrmann@employbridge.com Order ID#: 1850434694 Done- Compliant ______________________________ Manual Order Name: Cung Z Lian 05/09/1986 640196311 States: IN EID: 19802000 Package: Sterling Meritor Package 710291 "Sterling: $22.50 All Jurisdictions 10 year" Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com Order ID#: 1850451663 Done- Compliant ______________________________ 4810 Name: Victoria Gatlin States: OH EID: 14547911 Package: Sterling Federal Package Requestor: Melissa Lindley Email: melissa.lindley@employbridge.com Order ID#: 1850451949 Done- Compliant ______________________________ 4809 Name: Brittany Salomon States:FL EID: 19458811 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com rxc.atlantaga@remx.com CRTSouthern@employbridge.com Order ID#: Done- nON Compliant done putting on the tracker E-sign consent signed after OBDs _____________________________ 4811 Name: Malcolm Mccoy States: nc EID: 18694458 Package: Sterling Federal Package Statewide Criminal; Requestor: Danesha Bethea Email: danesha.bethea@employbridge.com Order ID#: 1850452721; 1850452726 Done- Compliant ______________________________ 4813 Name: Yesica Giron States: MS EID: 14405513 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Nancy Samaniegomata Email: nancy.samaniegomata@employbridge.com Order ID#: Done- Non Compliant The applicant's employment status is currently inactive. Kindly update the status, if applicable. The section 1 & 2 of the I9 form are incomplete. This form must be completed within the last 14 months. Completion status must be reflected in CRM. ______________________________ 4831 Name: Julian Singleton States: IL EID: 19782092 Package: Sterling Federal Package Requestor: Vanessa Estremera Email: vanessa.estremera@employbridge.com Order ID#: 1850461210 Done- Compliant ______________________________ April 03, 2024 Penske RBO Name: Meena D Khanal III States: KY EID: 5214073 Package: Requestor: Email: keith.lewis@resourcemfg.com Order ID#: BE-032724-948U9 Done- Compliant Meena D Khanal III - HireRight Penske - Meets Company Standards - BE-032724-948U9.pdf not yet put on tracker ______________________________ 4841 Name: Christian Thola States: SC EID: 19676524 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Katie Hubbs Email: katie.hubbs@employbridge.com Order ID#: 1850474409 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 4842 Name: Duverly Francique States: SC EID: 19229235 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Katie Hubbs Email: katie.hubbs@employbridge.com Order ID#: 1850474931 Done- Compliant ______________________________ Penske Req Name: Sean S Figueroa States: KY EID: 19019240 Package: HireRight Penske Requestor: Keith Lewis Email: keith.lewis@resourcemfg.com Order ID#: Done- Compliant Invitation Sent ______________________________ Manual Order Name: stephen kusi-boadum 04/02/1955 068175950 States: OH EID: 16143256 Package: Sterling CRANE 20085 "Sterling: $10.37 7 year County/State" Requestor: Tommy Knight Email: Tommy.Knight@prologistix.com Order ID#: 1850479757 Done- Compliant ______________________________ Penske Inv Name: Taylor J Carpenter States: IL EID: 6920348 Package: Requestor: Cassandra Kimberlin Email: cassandra.kimberlin@prologistix.com PLX-BridgetonMO@prologistix.com Order ID#: Done- Compliant ______________________________ Dispute Name: Davon Pernell States: EID: Package: Requestor: Email: Order ID#: 1850193020 Done- ______________________________ Manual ORder Name: Drake Cook States: OH EID: 18823541 12/09/1983 302804770 Package: STERLING MERITOR 70281 ALL JURISDICTION 10 YEAR 70281 Requestor: Carla Rodriguez Pumarol Email: carlarodriguez.pumarol@resourcemfg.com Order ID#: 1850492173 Done- Compliant ______________________________ Penske RBO Name: Kayonee A Hudspath States: EID: 14285064 Package: Requestor: Keith Lewis Email: Order ID#: BE-040224-B83VR Done- Uploaded Kayonee A Hudspath - HireRight Penske - Meets Company Standards - BE-040224-B83VR.pdf ______________________________ Penske Req Name: Daelen Beach States: EID: 19642707 Package: Requestor: Taneia Stewart Email: taneia.stewart@resourcemfg.com Order ID#: Done- Compliant Background Request Invitation Resent! The background request invitation e-mail has been resent to the applicant. The applicant will click the link in the e-mail and complete the background request form online. Starting now, you can track the status of the background request by going to your Screening Manager dashboard. The status is updated as the request form is completed and processed. ______________________________ 4868 Name: Devonte M Collins States: TX EID: 7805236 Package: Sterling Quick Search Package Requestor: Citlali Flores Email: citlali.flores@employbridge.com Order ID#: Done- NON Compliant Assigned to manuelito ______________________________ april 04, 2024 Sterling RBO LEVEL 3 Name: Cung Z Lian States: IN EID: 19802000 2107 REMINGTON DR INDIANAPOLIS, IN 46227 Cunglian015@gmail.com Package: Sterling Meritor Package 710291 Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com Order ID#: 1850451663 Done- Uploaded Cung Z Lian - Sterling Meritor Package 710291 - Level 3 - 1850451663.pdf Original Charge Assault Causes Bodily Injury - Include Spouse Interfere With Emergency Call Request For Assistance ______________________________ 4884 Name: Jamell Benn States:VA EID: 19357004 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Erin Talley Email: erin.talley@employbridge.com Order ID#: 1850525115 Done- Compliant ______________________________ Penske Req Name: KerShaun Bell States: il EID: 19801893 Package: HireRight Penske Requestor: Iovana Ortiz Email: Iovana.Ortiz@resourcemfg.com Order ID#: Done- Compliant Invitation Sent! ______________________________ 4885 Name: Jalyn Riley States: IN EID: 17030116 Package: Sterling Federal Package OFAC; Requestor: Brett Blackford Email: Brett.Blackford@employbridge.com Order ID#: 1850525552; 1850525557 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ mailbox Act Required Name: Caitlyn Huffman States: EID: 19792366 Package: Requestor: Parvati Montgomery Email: Parvati.Montgomery@remedystaff.com Order ID#: 1850517869 Done- Compliant ______________________________ Dispute Completed Tony Hammond 3135475 ______________________________ 4906 Name: Demetrius Miner States: MO EID: 7693395 Package: Sterling A La Carte Only OFAC; Requestor: Stacey Utley Email: Stacey.Utley@employbridge.com Order ID#: 1850533539 Done- Compliant ______________________________ MAILBOX Name: Pasper Pluhs States: EID: 17978129 Package: Requestor: Email: RMFG-BowlingGreenKY@resourcemfg.com Order ID#: 1850440533 Done- Compliant ______________________________ Manual ORder Name: ALFREDO L DICONTINI States: OH 11/12/1991 848667715 EID: 13349012 Package: Sterling CRANE 20085 "Sterling: $10.37 7 year County/State" Requestor: Johnny Dollins Email: johnny.dollins@prologistix.com PLX-ColumbusOH@prologistix.com Order ID#: 1850536228 Done- Compliant ______________________________ penske Req Name: ladaijha a parker States: EID: 19819560 Package: Requestor: Taneia Stewart Email: taneia.stewart@resourcemfg.com Order ID#: Done- Compliant Invitation Sent! ndi pa tapos s atracker ______________________________ 4926 Name: Jessica A Stanley States: MO EID: 3454668 Package: Sterling Quick Search Package Requestor: Taylor Mitchell Email: taylor.mitchell@employbridge.com Order ID#: 1850540650 Done- Compliant ______________________________ 4938 Name: Ameen Evans States: OH EID: 17360341 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Jacob Day Email: Jacob.Day@employbridge.com Order ID#: 1850542288 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ Sterling RBO Name: Drake Cook States: OH EID: 18823541 Package: STERLING MERITOR 70281 Requestor: Carla Rodriguez Pumarol Email: carlarodriguez.pumarol@resourcemfg.com Order ID#: 1850492173 Done- Compliant Drake Cook - STERLING MERITOR 70281 - Level 1 - 1850492173.pdf ______________________________ Penske Req Name: Malachi Grandberry States: EID: 19807875 Package: Requestor: Zackery Manley Email: Zackery.Manley@prologistix.com Order ID#: Done- Compliant Invitation Sent! ______________________________ April 05, 2024 4591 Name: GARY MCGEE States: EID: 19820637 Package: Sterling Federal Package Requestor: Ibel Nicholls Email: ibel.nicholls@employbridge.com hiredynamics-mariettaga@employbridge.com Order ID#: 1850562097 Done- Compliant ______________________________ 4953 Name: Stephen G Batts States: KY EID: 2586166 Package: Sterling Federal Package Requestor: Christi Lindsay Email: Christi.Lindsay@employbridge.com Order ID#: 1850564662 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 4954 Name: Latonya Poteat States: MA EID: 10058883 Package: Sterling Federal Package Requestor: Monique Bryan Email: monique.bryan@employbridge.com Order ID#: 1850564906 Done- Compliant 1850409157 ______________________________ Manual Order Name: Luis Padilla States: TX EID: 19362384 04/13/2002 643809823 Package: HireRight Standard Package w/Enhanced Nationwide + HireRight Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-040524-D2965 Done- Compliant ______________________________ Manual Order Name: James Boone States: NM 05/10/1984 568791134 EID: 18663608 Package: Sterling ABB 30033 "Sterling: $12.35 + $5.20 Federal Package PLUS: Extended Global Sanctions" Requestor: Danielle Dudley Email: danielle.dudley@resourcemfg.com Order ID#: 1850590600 Done- Compliant ______________________________ Penske RBO Name: devion V patterson States: EID: 19285533 Package: HireRight Penske Requestor: Taneia Stewart Email: taneia.stewart@resourcemfg.com Order ID#: BE-040224-B88VA Done- Compliant Devion V Patterson - HireRight Penske - Client Review Required - BE-040224-B88VA.pdf ______________________________ April 08, 2024 4992 Name: Cameron Maxie States: MO EID: 17090565 Package: Sterling Quick Search Package Requestor: Sherry Heberlie Email: s8h@ebselect.com RMFG-FentonMO@Resourcemfg.com CRTMidwest@employbridge.com Order ID#: Done- Non Compliant The Electronic Signature Consent form was signed after the time the other onboarding documents were signed. This form must be signed BEFORE the other forms or at the same time as the other forms. ______________________________ 4993 Name: Celene D Williams States: GA EID: 17940917 Package: Sterling Federal Package OFAC;FACIS Level 3; Requestor: Jaime Chapman Email: chn@ebselect.com rxc.atlantaga@remx.com CRTSouthern@employbridge.com Order ID#: Done- nON Compliant The updated Georgia statewide release form sterling was not uploaded on file. Please sign and reupload all of the duly accomplished and updated release forms. ______________________________ 5000 Name: Nathalie Julien States: IN EID: 19635447 Package: Sterling Federal Package Requestor: Carlie Wickey Email: Carlie.Wickey@employbridge.com Order ID#: 1850632099 Done- Compliant ______________________________ 5001 Name: Juan E Camarilo Sr. States: CA EID: 9527078 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Priscilla Rosales Email: Priscilla.Rosales@employbridge.com Order ID#: 1850632349 Done- Compliant ELIZABETH BLACK ______________________________ sTERLING rbo Name: bryant battle States: OH EID: 17343923 ssn: 299-60-6532 Package: STERLING CRANE PLX HEBRON 70281 Requestor: Carla Rodriguez Pumarol Email: carlarodriguez.pumarol@resourcemfg.com Order ID#: 1850216277 Done- Compliant Bryant battle - CRANE 70281 - level 2 - 1850216277.pdf ______________________________ mailbox Name: Zyautica A Appleton 313-25-8340 States: IN EID: 14995086 Package: Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com plx-indianapolisin@prologistix.com Order ID#: 1850518344 Done- Compliant ______________________________ Name: occilia lherisson States: EID: 16169444 Package: Requestor: Amy Pack Email: Amy.Pack@resourcemfg.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1850474636 Done- Compliant ______________________________ mailbox Name: Griselda Castillo Velasquez States: EID: 19779410 Package: Email: Amy.Pack@resourcemfg.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1850474529 Done- Compliant ______________________________ Mailbox act requ Name: Migdalia S Bravo Jarquin States: EID: 19691963 Package: Email: Amy.Pack@resourcemfg.com PLX-IndianapolisWestIN@prologistix.com Order ID#: 1850474047 Done- Compliant ______________________________ Name: Latisha S Brown States: EID: 15915405 Package: Requestor: Christine Boyd Email: christine.boyd@employbridge.com Order ID#: 1850622049 Done- Compliant ______________________________ mailbox Name: marquis k clark States: EID: 7929368 Package: Requestor: Johnny Bloodworth Email: Johnny.Bloodworth@select.com Order ID#: 1850625118 Done- Compliant ______________________________ MANUAL oRDER Name: Derrick Alaakoh States: OH 09/06/2004 752678520 EID: 19739154 Package: Sterling CRANE 20085 "Sterling: $10.37 7 year County/State" Requestor: Johnny Dollins Email: johnny.dollins@prologistix.com Order ID#: 1850647175 Done- Compliant ______________________________ 5014 Name: Antonio Buffin States: LA EID: 14602862 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Jessica Milam Email: jessica.milam@employbridge.com Order ID#: 1850649771 Done- Compliant ______________________________ April 09, 2024 mailbox act req Name: michael smith 569-53-4748 States: EID: 19818075 Package: Requestor: Amber Walsh Email: Order ID#: 1850587402 Done- ______________________________ mailbox Name: Juan Flores States: EID: 19820515 Package: Requestor: Amber Walsh Email: Order ID#: 1850587534 Done- ______________________________ 5033 Name: Tanner Holloway States: MS EID: 19810275 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Alicia Crowe Email: alicia.crowe@employbridge.com Order ID#: Done- nON Compliant The section 2 of the I9 form is incomplete, or the applicant's employment eligibility is not fully verified. ______________________________ 5034 (Different package) Name: Tanner Holloway States: MS EID: 19810275 Package: Sterling Quick Search Package Requestor: Alicia Crowe Email: alicia.crowe@employbridge.com Order ID#: 1850672817 Done- Compliant Background Re-Order has been placed per re-order request. Branch Email Sent. ______________________________ 5044 Name: Hayleigh McKnight States: MO EID: 17608131 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Rebecca Lanius Email: rebecca.lanius@employbridge.com Order ID#: 1850683095 Done- Compliant ______________________________ 5045 Name: Antonio R Whitmore States: TN EID: 14699125 Package: Sterling Standard Package w/ Enhanced Nationwide OFAC; Requestor: Zena Townsend Email: zena.townsend@employbridge.com Order ID#: 1850683503; 1850683518 Done- Compliant ______________________________ Penske Req Name: Shalonda f Mulazim States: KY EID: 19024196 Package: Requestor: Keith Lewis Email: keith.lewis@resourcemfg.com Order ID#: Done- Compliant Invitation Sent! ______________________________ Sterling RBO Name: Derrick Alaakoh 752-67-8520 States: OH EID: 19739154 Package: Sterling CRANE 20085 Requestor: Johnny Dollins Email: johnny.dollins@prologistix.com PLX-ColumbusOH@prologistix.com Order ID#: 1850647175 Done- UPLOADED Derrick Alaakoh - CRANE 20085 - Level 1 - 1850647175.pdf ______________________________ Sterling RBO Name: ALFREDO L DICONTINI States: OH EID: 13349012 Package: Sterling CRANE 20085 Requestor: Johnny Dollins Email: johnny.dollins@prologistix.com PLX-ColumbusOH@prologistix.com Order ID#: 1850536228 Done- Compliant ALFREDO L DICONTINI - CRANE 20085 - Level 1 - 1850536228.pdf ______________________________ 5063 Name: FRANCISCO CRUZ DE DIOS States: GA EID: 16578108 Package: Sterling Federal Package Requestor: Ibel Nicholls Email: ibel.nicholls@employbridge.com Order ID#: 1850697072 Done- Compliant ______________________________ Name: Jesus Sanchez States: NM EID: 14741566 05/21/1995 649056861 Package: Sterling ABB 30033 "Sterling: $12.35 + $5.20 Federal Package PLUS: Extended Global Sanctions" Requestor: Jacquie Gantzer Email: jacquie.gantzer@staffingsolutions.com Order ID#: 1850702462 Done- Compliant ______________________________ April 10, 2024 Penske Invitation Expired Name: Tyrique R Grady States: EID: 14730937 Package: HireRight Penske Requestor: Cassandra Kimberlin Email: cassandra.kimberlin@prologistix.com Order ID#: Done- Compliant 5 complete ______________________________ mailbox Name: Latisha S Brown States: GA EID: 15915405 Package: Requestor: Email: Order ID#: Done- Final request Sent s ______________________________ Name: Migdalia S Bravo Jarquin States: EID: 19691963 Package: Requestor: Email: Order ID#: Done- Final request Sent ______________________________ Manual Order Name: Justin t Goolesby States: TN EID: 11587245 04/02/2000 408895296 Package: Sterling CRANE 20025 "Sterling: $10.37 7 year County/State" Requestor: Mahamned Al-Ageda Email: mahamned.alageda@resourcemfg.com PLX-LebanonTN@prologistix.com Order ID#: 1850721387 Done- Compliant ______________________________ 5076 (reorder na naging MO) Nagplace ako ng reoder sa CRM pero nag error & then nakita ko nag go through sya sa STERLING VENDOR Name: Abismael G Gonzalez ssn: 153900176 States: OH EID: 14086044 Package: Sterling Federal Package Requestor: Carla Rodriguez Pumarol Email: carlarpumarol@employbridge.com Order ID#: 1850723247 Done- Error Order placed in sterling but Showing error in CRM (background screening tab) ______________________________ 5077 Name: Vernon Taylor States: IL EID: 4793778 Package: Sterling Standard Package w/ Enhanced Nationwide Requestor: Anahi Alejandre Email: anahi.alejandre@employbridge.com Order ID#: 1850724300 Done- Compliant ______________________________ Hireright RBO Name: Rhonda M Knowles States: TX EID: 19647276 Package: HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal - 70512 Requestor: Ashley Gonzales Email: ashley.gonzales@resourcemfg.com Order ID#: HE-032924-A756K Done- uploaded Rhonda M Knowles - HireRight Standard Package w/Enhanced Nationwide + Statewide Criminal - 70512 - Low risk - HE-032924-A756K.pdf ______________________________ penske req Name: LUIS CARMONA States: CO EID: 19761990 Package: Requestor: Juanita Cruz Email: juanita.cruz@prologistix.com Order ID#: Done- Compliant Invitation Sent! ______________________________ penske req Name: Amanda m Dixon States: IA EID: 10811268 Package: Requestor: Lindsay Sibilio Email: Lindsay.Sibilio@remedystaff.com Order ID#: Done- Compliant Invitation Sent! ______________________________ penske req Name: Christopher E Bouloukos States: EID: 19807878 Package: HireRight Penske Requestor: Aleisha Leach Email: aleisha.leach@remx.com Order ID#: Done- Non Compliant The application was not submitted less than a year ago and the associate did not receive any pay for the past 1 year. ______________________________ 5091 Name: Christian Taylor States: MI EID: 15514154 Package: Sterling Federal Package Requestor: Christina Behring Email: christina.behring@employbridge.com Order ID#:1850735496 Done- Compliant ______________________________ Dispute Name: Torrie Johnson States: EID: 19574864 Package: Requestor: Email: Order ID#: 1848185068 Done- Complete ______________________________ 5106 Name: Christian Panu States: GA EID: 19501628 Package: Sterling Federal Package Requestor: Ibel Nicholls Email: ibel.nicholls@employbridge.com Order ID#: Done- Non Compliant The section 2 of the I9 form is incomplete, or the applicant's employment eligibility is not fully verified. ______________________________ 5107 Name: Shontielle Posey States: GA EID: 4672965 Package: Sterling Federal Package Requestor: Ibel Nicholls Email: ibel.nicholls@employbridge.com Order ID#: Done- Non Compliant The section 1& 2 of the I9 form are incomplete, or the applicant's employment eligibility is not fully verified. ______________________________ 5108 Name: Craig J Ahrens Sr. States: MI EID: 19684818 Package: Sterling Federal Package Requestor: Christina Behring Email: christina.behring@employbridge.com Order ID#: 1850743882 Done- Compliant ______________________________
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