EX-1.01 2 formsd2019_ex1-01final.htm EXHIBIT 1.01 Exhibit

Exhibit 1.01

COMMERCIAL VEHICLE GROUP, INC.

Conflicts Minerals Report

For the Year Ended December 31, 2019

Introduction
This Conflict Minerals Report on Form SD (“Form SD”) of Commercial Vehicle Group, Inc. (the “Company,” “we,” or “our”) for the year ended December 31, 2019 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule”). The Rule was adopted by the Securities and Exchange Commission (“SEC”) to implement reporting and disclosure requirements related to “conflict minerals” as directed by the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (“Dodd-Frank Act”). The Rule imposes certain reporting obligations on SEC registrants whose products contain conflict minerals that are necessary to the functionality or production of their products (such minerals are referred to as “necessary conflict minerals”), excepting conflict minerals that, prior to January 31, 2013, were located “outside of the supply chain” (as defined in the Rule). Conflict minerals include columbite-tantalite (tantalum), cassiterite (tin), wolframite (tungsten) and gold. Numerous terms in this Form SD are defined in the Rule and the reader is referred to that source and to SEC Release No. 34-67716 issued by the SEC on August 22, 2012 for such definitions.

Company Overview and Product Description
The Company (through its subsidiaries) is a leading supplier of electrical wire harnesses, seating systems, and a full range of other cab related products for the global commercial vehicle markets, including the medium- and heavy-duty truck, medium-and heavy-construction vehicle, military, bus, agriculture, specialty transportation, mining, industrial equipment and off-road recreational markets.

Our products include electrical wire harnesses and panel assemblies, trim systems and components, cab structures and sleeper boxes, mirrors, wipers and controls, seats and seating systems, office seating, and aftermarket seats and components. Some of these products contain conflict minerals that are necessary to their functionality or production.

Company’s Conflict Minerals Policy
Pursuant to our conflict minerals policy, we are committed to avoiding the use of conflict minerals in our products which directly or indirectly finance or benefit armed groups in the Covered Countries.

As part of our efforts to comply with the Rule, we must conduct due diligence inquiries of our supply chain in order to accurately report our compliance with the Rule. We expect our suppliers to respond to information requests from us regarding the uses and sources of conflict minerals in their products including information about minerals that are recycled or scrapped. In order to respond to our information requests, we expect our suppliers to perform due diligence on the source and chain of custody of their conflict minerals in accordance with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (the “OECD Guidance”).

The full text of our Conflict Minerals Policy is available under the “Investors” tab at http://ir.cvgrp.com. The content of any website referred to in this Form SD is included for general information only and unless otherwise indicated is not incorporated by reference in this Form SD.

Conflict Minerals Disclosure
We have concluded in good faith that during 2019:
a)
We have manufactured or contracted to manufacture products of which conflict minerals are necessary to the functionality or production of our products, and

b)
Based on a reasonable country of origin inquiry (described below), we have reason to believe that certain of our necessary conflict minerals may have originated in the Covered Countries and we have reason to believe that those necessary conflict minerals may not be solely from recycled or scrap sources.

Description of Reasonable Country of Origin Inquiry (“RCOI”) Efforts
Below is a description of our efforts to determine whether any of the necessary conflict minerals in our products originated in the Covered Countries.

As part of our RCOI efforts, we exercised due diligence in accordance with the OECD framework on the source and chain of custody of the conflict minerals by utilizing a reasonable risk-based approach to identify and group suppliers into two categories, Out-of-Scope suppliers and In-Scope suppliers. “Out-of-Scope” suppliers include: MRO, packaging, service providers, those that are not necessary to the functionality or production of our products, as well as suppliers whose products have been identified as not containing conflict minerals. “In-Scope” suppliers provide items that are necessary to the function or production of our products, have the potential of containing conflict minerals or the presence of conflict minerals is unknown.

Upon creating a master list of suppliers that met the requirements set forth above, we determined that we had 1,527 In-Scope suppliers (the “Targeted Supplier Group”). We requested each supplier in the Targeted Supplier Group to complete a Conflict Minerals Reporting Template (“CMRT”) or provide written confirmation on the presence of 3TG in the items provided to the Company during the period January 1, 2019 to December 31, 2019. Out of our Targeted Supplier Group, 63% responded using a CMRT or other written confirmation as to the presence of conflict minerals within the items or materials received, with an additional 7% of our Targeted Supplier Group responding with invalid CMRT forms or other written correspondence which did not clearly specify if conflict minerals are present in the items or materials. A significant number of our Targeted Supplier Group did not respond to three or more requests for information. In the aggregate, we received responses in the form of completed CMRT Forms or written correspondence from 70% of our Targeted Supplier Group.

The Process of Distribution, Collection and Review of Completed responses from the Targeted Supplier Group

a.
A request was sent to suppliers using our designated conflict minerals email address and/or the iPoint portal. We use iPoint as a tool to manage the distribution and collection of CMRT Forms when possible as iPoint is generally known in our industry as a very reliable tool to manage, track and report data across the supply chain.

b.
Once the CMRT Forms were returned, they were reviewed for completeness. Our review for completeness included validating that all required fields were completed according to the instructions found on the CMRT instructions tab. If any required fields were not completed, the supplier was contacted for updated information or if known, the information was documented.

c.
Written confirmation, including emails, letters or other documentation were also reviewed to determine if conflict minerals were used in the products or materials received during 2019.

The Process of Collection and Review of Information from our Targeted Supplier Group that did not complete CMRT Forms
As disclosed above, we received responses from certain of our Targeted Supplier Group in the form of email, letters or other written correspondence. If the responses received did not provide the required information, we attempted to obtain the required information from the supplier.

Additional Source and Chain of Custody Due Diligence
Approximately 11% of respondents from our Targeted Supplier Group indicated that 1 or more of their conflict minerals either originated in the Covered Countries or they were uncertain as to whether their conflict minerals originated in the Covered Countries. We have communicated our conflict minerals policy to suppliers in our Targeted Supplier Group, and we have informed them that we are committed to avoiding the use of conflict minerals in our products which directly or indirectly finance or benefit armed groups in the Covered Countries.

Risk Mitigation Strategies and Steps to Improve Due Diligence in the Future
In subsequent compliance periods, we intend to continue to improve the collection of due diligence data in order to continue mitigating the risk that necessary conflict minerals directly or indirectly finance or benefit armed groups in the Covered Countries. In doing so, we intend to take the following steps, among others:

Continue to engage our Targeted Supplier Group to increase our response rate for CMRT Forms, and ensure the CMRT Forms we receive are fully completed; and

Continue to identify process improvements for the next reporting period by benchmarking relevant information, remaining current on guidance from the SEC, and incorporating best practices for good faith RCOI and related due diligence.

Smelters and Refiners
The completed CMRT Forms included information about smelters and refiners, if any, used by our Targeted Supplier Group. Such smelters and refiners were then reviewed against the smelter list located on the Responsible Minerals Initiative (“RMI”) website, formally CFSI. Not all of the smelters and refiners from which our suppliers sourced conflict minerals were RMI active or conformant.


We do not have direct smelter relationships. As such, we had limitations in obtaining information independently. RMI, the primary industry scheme currently in place for identifying and auditing smelters and refiners, utilizes a third party auditor to assess the due
diligence information consistent with the OECD Guidance including transportation and transit routes as well as mine origin to determine whether the smelter minerals are conflict free. Although the RMI does not provide information on transit and transportation routes used between the mine and the smelter, it does review this type of information covered by the in-region sourcing scheme as part of the third party audit of smelters due diligence practices for sourcing. We relied on information from RMI and third party audits to assess smelters’ due diligence practices in accordance with the OECD Guidance. This is aligned with the recommendation contained in the OECD Guidance, which allows for the review of the information on country of mineral origin, transit and transportation routes and smelters and refiners through collective efforts.

Below is a List of Smelters and Refiners provided by our Targeted Supplier Group that have been identified as Active and Conformant with the Responsible Minerals Assurance Process (RMAP) Protocols Maintained by RMI and posted on the RMI website as of May 22, 2020.

Metal
Smelter ID
Standard Smelter Name
Company State/Province Region
Country Location
RMAP Status
Tungsten
CID000004
A.L.M.T. Corp.
Toyama City, Toyama
JAPAN
Conformant
Gold
CID000015
Advanced Chemical Company
Warwick, Rhode Island
UNITED STATES OF AMERICA
Conformant
Gold
CID000019
Aida Chemical Industries Co., Ltd.
Fuchu, Tokyo
JAPAN
Conformant
Gold
CID000035
Allgemeine Gold-und Silberscheideanstalt A.G.
Pforzheim, Baden-Württemberg
GERMANY
Conformant
Gold
CID000041
Almalyk Mining and Metallurgical Complex (AMMC)
Almalyk, Toshkent
UZBEKISTAN
Conformant
Gold
CID000058
AngloGold Ashanti Corrego do Sitio Mineracao
Nova Lima, Minas Gerais
BRAZIL
Conformant
Gold
CID000077
Argor-Heraeus S.A.
Mendrisio, Ticino
SWITZERLAND
Conformant
Gold
CID000082
Asahi Pretec Corp.
Kobe, Hyogo, Japan
JAPAN
Conformant
Gold
CID000090
Asaka Riken Co., Ltd.
Tamura, Fukushima
JAPAN
Conformant
Tantalum
CID000092
Asaka Riken Co., Ltd.
Tamura, Fukushima
JAPAN
Conformant
Tungsten
CID000105
Kennametal Huntsville
Huntsville, Alabama
UNITED STATES OF AMERICA
Conformant
Gold
CID000113
Aurubis AG
Hamburg, Hamburg
GERMANY
Conformant
Gold
CID000128
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
Quezon City, Rizal
PHILIPPINES
Conformant
Gold
CID000157
Boliden AB
Skelleftehamn, Västerbottens län [SE-24]
SWEDEN
Conformant
Gold
CID000176
C. Hafner GmbH + Co. KG
Pforzheim, Baden-Württemberg
GERMANY
Conformant
Gold
CID000185
CCR Refinery - Glencore Canada Corporation
Montréal, Quebec
CANADA
Conformant
Gold
CID000189
Cendres + Metaux S.A.
Biel-Bienne, Bern
SWITZERLAND
Conformant
Tantalum
CID000211
Changsha South Tantalum Niobium Co., Ltd.
Changsha, Hunan Sheng
CHINA
Conformant
Tungsten
CID000218
Guangdong Xianglu Tungsten Co., Ltd.
Chaozhou, Guangdong Sheng
CHINA
Conformant
Tin
CID000228
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.
Chenzhou, Hunan Sheng
CHINA
Conformant
Gold
CID000233
Chimet S.p.A.
Arezzo, Toscana
ITALY
Conformant
Tungsten
CID000258
Chongyi Zhangyuan Tungsten Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Gold
CID000264
Chugai Mining
Chiyoda, Tokyo
JAPAN
Conformant
Tantalum
CID000291
Guangdong Rising Rare Metals-EO Materials Ltd.
Conghua, Guangdong Sheng
CHINA
Conformant
Tin
CID000292
Alpha
Altoona, Pennsylvania
UNITED STATES OF AMERICA
Conformant
Tin
CID000306
CV Gita Pesona
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID000309
PT Aries Kencana Sejahtera
Pemali, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID000313
PT Premium Tin Indonesia
Pangkalan, Central Kalimantan
INDONESIA
Conformant
Tin
CID000315
CV United Smelting
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Gold
CID000359
DSC (Do Sung Corporation)
Gimpo, Gyeonggi-do
KOREA, REPUBLIC OF
Conformant
Gold
CID000362
DODUCO Contacts and Refining GmbH
Pforzheim, Baden-Württemberg
GERMANY
Conformant
Gold
CID000401
Dowa
Kosaka, Akita
JAPAN
Conformant
Tin
CID000402
Dowa
Kosaka, Akita
JAPAN
Conformant
Gold
CID000425
Eco-System Recycling Co., Ltd. East Plant
Honjo, Saitama
JAPAN
Conformant
Tin
CID000438
EM Vinto
Oruro, Oruro
BOLIVIA (PLURINATIONAL STATE OF)
Conformant
Tantalum
CID000456
Exotech Inc.
Pompano Beach, Florida
UNITED STATES OF AMERICA
Conformant
Tantalum
CID000460
F&X Electro-Materials Ltd.
Jiangmen, Guangdong Sheng
CHINA
Conformant
Tin
CID000468
Fenix Metals
Chmielów, Podkarpackie
POLAND
Conformant
Gold
CID000493
OJSC Novosibirsk Refinery
Novosibirsk, Novosibirskaya oblast'
RUSSIAN FEDERATION
Conformant
Tungsten
CID000499
Fujian Jinxin Tungsten Co., Ltd.
Yanshi, Longyan, Fujian Sheng
CHINA
Conformant
Tin
CID000538
Gejiu Non-Ferrous Metal Processing Co., Ltd.
Gejiu, Yunnan Sheng
CHINA
Conformant
Tin
CID000555
Gejiu Zili Mining And Metallurgy Co., Ltd.
Gejiu, Yunnan Sheng
CHINA
Conformant
Tungsten
CID000568
Global Tungsten & Powders Corp.
Towanda, Pennsylvania
UNITED STATES OF AMERICA
Conformant
Tantalum
CID000616
Guangdong Zhiyuan New Material Co., Ltd.
Yingde, Guangdong Sheng
CHINA
Conformant
Gold
CID000689
LT Metal Ltd.
Seo-gu, Incheon-gwangyeoksi
KOREA, REPUBLIC OF
Conformant
Gold
CID000694
Heimerle + Meule GmbH
Pforzheim, Baden-Württemberg
GERMANY
Conformant
Gold
CID000707
Heraeus Metals Hong Kong Ltd.
Fanling, Hong Kong SAR
CHINA
Conformant
Gold
CID000711
Heraeus Precious Metals GmbH & Co. KG
Hanau, Hessen
GERMANY
Conformant
Tin
CID000760
Huichang Jinshunda Tin Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID000766
Hunan Chenzhou Mining Co., Ltd.
Yuanling, Hunan Sheng
CHINA
Conformant
Tungsten
CID000769
Hunan Chunchang Nonferrous Metals Co., Ltd.
Hengyang, Hunan Sheng
CHINA
Conformant
Gold
CID000801
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.
Hohhot, Nei Mongol Zizhiqu
CHINA
Conformant
Gold
CID000807
Ishifuku Metal Industry Co., Ltd.
Soka, Saitama
JAPAN
Conformant
Gold
CID000814
Istanbul Gold Refinery
Kuyumcukent, İstanbul
TURKEY
Conformant
Gold
CID000823
Japan Mint
Osaka, Osaka
JAPAN
Conformant
Tungsten
CID000825
Japan New Metals Co., Ltd.
Akita City, Akita
JAPAN
Conformant
Gold
CID000855
Jiangxi Copper Co., Ltd.
Guixi City, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID000875
Ganzhou Huaxing Tungsten Products Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tantalum
CID000914
JiuJiang JinXin Nonferrous Metals Co., Ltd.
Jiujiang, Jiangxi Sheng
CHINA
Conformant
Tantalum
CID000917
Jiujiang Tanbre Co., Ltd.
Jiujiang, Jiangxi Sheng
CHINA
Conformant
Gold
CID000920
Asahi Refining USA Inc.
Salt Lake City, Utah
UNITED STATES OF AMERICA
Conformant
Gold
CID000924
Asahi Refining Canada Ltd.
Brampton, Ontario
CANADA
Conformant
Gold
CID000929
JSC Uralelectromed
Verkhnyaya Pyshma, Sverdlovskaya oblast'
RUSSIAN FEDERATION
Conformant
Gold
CID000937
JX Nippon Mining & Metals Co., Ltd.
Ōita, Ôita
JAPAN
Conformant
Tin
CID000942
Gejiu Kai Meng Industry and Trade LLC
Gejiu, Yunnan Sheng
CHINA
Conformant
Gold
CID000957
Kazzinc
Ust-Kamenogorsk, Qaraghandy oblysy
KAZAKHSTAN
Conformant
Tungsten
CID000966
Kennametal Fallon
Fallon, Nevada
UNITED STATES OF AMERICA
Conformant
Gold
CID000969
Kennecott Utah Copper LLC
Magna, Utah
UNITED STATES OF AMERICA
Conformant
Gold
CID000981
Kojima Chemicals Co., Ltd.
Sayama, Saitama
JAPAN
Conformant
Gold
CID001029
Kyrgyzaltyn JSC
Bishkek, Chüy
KYRGYZSTAN
Conformant
Tin
CID001070
China Tin Group Co., Ltd.
Laibin, Guangxi Zhuangzu Zizhiqu
CHINA
Conformant
Tantalum
CID001076
LSM Brasil S.A.
São João del Rei, Minas Gerais
BRAZIL
Conformant
Gold
CID001078
LS-NIKKO Copper Inc.
Onsan-eup, Ulsan-gwangyeoksi
KOREA, REPUBLIC OF
Conformant
Tin
CID001105
Malaysia Smelting Corporation (MSC)
Butterworth, Pulau Pinang
MALAYSIA
Conformant
Gold
CID001113
Materion
Buffalo, New York
UNITED STATES OF AMERICA
Conformant
Gold
CID001119
Matsuda Sangyo Co., Ltd.
Iruma, Saitama
JAPAN
Conformant
Tin
CID001142
Metallic Resources, Inc.
Twinsburg, Ohio
UNITED STATES OF AMERICA
Conformant
Gold
CID001147
Metalor Technologies (Suzhou) Ltd.
Suzhou Industrial Park, Jiangsu Sheng
CHINA
Conformant
Gold
CID001149
Metalor Technologies (Hong Kong) Ltd.
Kwai Chung, Hong Kong SAR
CHINA
Conformant
Gold
CID001152
Metalor Technologies (Singapore) Pte., Ltd.
Singapore, South West
SINGAPORE
Conformant
Gold
CID001153
Metalor Technologies S.A.
Marin, Neuchâtel
SWITZERLAND
Conformant
Gold
CID001157
Metalor USA Refining Corporation
North Attleboro, Massachusetts
UNITED STATES OF AMERICA
Conformant
Gold
CID001161
Metalurgica Met-Mex Penoles S.A. De C.V.
Torreon, Coahuila de Zaragoza
MEXICO
Conformant
Tantalum
CID001163
Metallurgical Products India Pvt., Ltd.
District Raigad, Maharashtra
INDIA
Conformant
Tin
CID001173
Mineracao Taboca S.A.
Bairro Guarapiranga, Pirapora do Bom Jesus City, São Paulo
BRAZIL
Conformant
Tantalum
CID001175
Mineracao Taboca S.A.
Presidente Figueiredo, Amazonas
BRAZIL
Conformant
Tin
CID001182
Minsur
Paracas, Ika
PERU
Conformant
Gold
CID001188
Mitsubishi Materials Corporation
Naoshima, Kagawa
JAPAN
Conformant
Tin
CID001191
Mitsubishi Materials Corporation
Asago, Hyogo
JAPAN
Conformant
Tantalum
CID001192
Mitsui Mining and Smelting Co., Ltd.
Omuta, Fukuoka
JAPAN
Conformant
Gold
CID001193
Mitsui Mining and Smelting Co., Ltd.
Takehara, Hiroshima
JAPAN
Conformant
Tantalum
CID001200
NPM Silmet AS
Sillamäe, Ida-Virumaa
ESTONIA
Conformant
Gold
CID001204
Moscow Special Alloys Processing Plant
Obrucheva, Moskva
RUSSIAN FEDERATION
Conformant
Gold
CID001220
Nadir Metal Rafineri San. Ve Tic. A.S.
Bahçelievler, İstanbul
TURKEY
Conformant
Tin
CID001231
Jiangxi New Nanshan Technology Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Gold
CID001259
Nihon Material Co., Ltd.
Noda, Chiba
JAPAN
Conformant
Tantalum
CID001277
Ningxia Orient Tantalum Industry Co., Ltd.
Shizuishan City, Ningxia Huizi Zizhiqu
CHINA
Conformant
Tin
CID001314
O.M. Manufacturing (Thailand) Co., Ltd.
Sriracha, Chon Buri
THAILAND
Conformant
Gold
CID001325
Ohura Precious Metal Industry Co., Ltd.
Nara-shi, Nara
JAPAN
Conformant
Gold
CID001326
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)
Krasnoyarsk, Krasnoyarskiy kray
RUSSIAN FEDERATION
Conformant
Tin
CID001337
Operaciones Metalurgicas S.A.
Oruro, Oruro
BOLIVIA (PLURINATIONAL STATE OF)
Conformant
Gold
CID001352
PAMP S.A.
Castel San Pietro, Ticino
SWITZERLAND
Conformant
Gold
CID001386
Prioksky Plant of Non-Ferrous Metals
Kasimov, Ryazanskaya oblast'
RUSSIAN FEDERATION
Conformant
Gold
CID001397
PT Aneka Tambang (Persero) Tbk
Jakarta, Jakarta Raya
INDONESIA
Conformant
Tin
CID001399
PT Artha Cipta Langgeng
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001402
PT Babel Inti Perkasa
Lintang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001406
PT Babel Surya Alam Lestari
Badau, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001419
PT Bangka Tin Industry
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001421
PT Belitung Industri Sejahtera
West Belitung, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001428
PT Bukit Timah
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001434
PT DS Jaya Abadi
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001448
PT Karimun Mining
Karimun, Kepulauan Riau
INDONESIA
Conformant
Tin
CID001453
PT Mitra Stania Prima
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001457
PT Panca Mega Persada
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001458
PT Prima Timah Utama
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001460
PT Refined Bangka Tin
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001463
PT Sariwiguna Binasentosa
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001468
PT Stanindo Inti Perkasa
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001471
PT Sumber Jaya Indah
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001477
PT Timah Tbk Kundur
Kundur, Riau
INDONESIA
Conformant
Tin
CID001482
PT Timah Tbk Mentok
Mentok, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001490
PT Tinindo Inter Nusa
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID001493
PT Tommy Utama
Gantung, Kepulauan Bangka Belitung
INDONESIA
Conformant
Gold
CID001498
PX Precinox S.A.
La Chaux-de-Fonds, Neuchâtel
SWITZERLAND
Conformant
Tantalum
CID001508
QuantumClean
Carrollton, Texas
UNITED STATES OF AMERICA
Conformant
Gold
CID001512
Rand Refinery (Pty) Ltd.
Germiston, Gauteng
SOUTH AFRICA
Conformant
Tantalum
CID001522
Yanling Jincheng Tantalum & Niobium Co., Ltd.
Zhuzhou, Hunan Sheng
CHINA
Conformant
Gold
CID001534
Royal Canadian Mint
Ottawa, Ontario
CANADA
Conformant
Tin
CID001539
Rui Da Hung
Taoyuan, Taoyuan
TAIWAN, PROVINCE OF CHINA
Conformant
Gold
CID001555
Samduck Precious Metals
Namdong, Incheon-gwangyeoksi
KOREA, REPUBLIC OF
Conformant
Gold
CID001585
SEMPSA Joyeria Plateria S.A.
Madrid, Madrid, Comunidad de
SPAIN
Conformant
Gold
CID001622
Shandong Zhaojin Gold & Silver Refinery Co., Ltd.
Zhaoyuan, Shandong Sheng
CHINA
Conformant
Gold
CID001736
Sichuan Tianze Precious Metals Co., Ltd.
Chengdu, Sichuan Sheng
CHINA
Conformant
Gold
CID001756
SOE Shyolkovsky Factory of Secondary Precious Metals
Shyolkovo, Moskovskaja oblast'
RUSSIAN FEDERATION
Conformant
Tin
CID001758
Soft Metais Ltda.
Bebedouro, São Paulo
BRAZIL
Conformant
Gold
CID001761
Solar Applied Materials Technology Corp.
Tainan City, Tainan
TAIWAN, PROVINCE OF CHINA
Conformant
Tantalum
CID001769
Solikamsk Magnesium Works OAO
Solikamsk, Permskiy kray
RUSSIAN FEDERATION
Conformant
Gold
CID001798
Sumitomo Metal Mining Co., Ltd.
Saijo, Wehime
JAPAN
Conformant
Tantalum
CID001869
Taki Chemical Co., Ltd.
Harima, Hyogo
JAPAN
Conformant
Gold
CID001875
Tanaka Kikinzoku Kogyo K.K.
Hiratsuka, Kanagawa
JAPAN
Conformant
Tungsten
CID001889
Tejing (Vietnam) Tungsten Co., Ltd.
Halong City, Tây Ninh
VIET NAM
Conformant
Tantalum
CID001891
Telex Metals
Croydon, Pennsylvania
UNITED STATES OF AMERICA
Conformant
Tin
CID001898
Thaisarco
Amphur Muang, Phuket
THAILAND
Conformant
Tin
CID001908
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.
Geiju, Yunnan Sheng
CHINA
Conformant
Gold
CID001916
The Refinery of Shandong Gold Mining Co., Ltd.
Laizhou, Shandong Sheng
CHINA
Conformant
Gold
CID001938
Tokuriki Honten Co., Ltd.
Kuki, Saitama
JAPAN
Conformant
Gold
CID001955
Torecom
Asan, Chungcheongnam-do
KOREA, REPUBLIC OF
Conformant
Tantalum
CID001969
Ulba Metallurgical Plant JSC
Ust-Kamenogorsk, Qaraghandy oblysy
KAZAKHSTAN
Conformant
Gold
CID001977
Umicore Brasil Ltda.
Guarulhos, São Paulo
BRAZIL
Conformant
Gold
CID001980
Umicore S.A. Business Unit Precious Metals Refining
Hoboken, Antwerpen
BELGIUM
Conformant
Gold
CID001993
United Precious Metal Refining, Inc.
Alden, New York
UNITED STATES OF AMERICA
Conformant
Gold
CID002003
Valcambi S.A.
Balerna, Ticino
SWITZERLAND
Conformant
Gold
CID002030
Western Australian Mint (T/a The Perth Mint)
Newburn, Western Australia
AUSTRALIA
Conformant
Tin
CID002036
White Solder Metalurgia e Mineracao Ltda.
Ariquemes, Rondônia
BRAZIL
Conformant
Tungsten
CID002044
Wolfram Bergbau und Hutten AG
St. Martin i-S, Steiermark
AUSTRIA
Conformant
Tungsten
CID002082
Xiamen Tungsten Co., Ltd.
Xiamen, Fujian Sheng
CHINA
Conformant
Tungsten
CID002095
Xinhai Rendan Shaoguan Tungsten Co., Ltd.
Shaoguan, Guangdong Sheng
CHINA
Conformant
Gold
CID002100
Yamakin Co., Ltd.
Konan, Kochi
JAPAN
Conformant
Gold
CID002129
Yokohama Metal Co., Ltd.
Sagamihara, Kanagawa
JAPAN
Conformant
Tin
CID002158
Yunnan Chengfeng Non-ferrous Metals Co., Ltd.
Gejiu, Yunnan Sheng
CHINA
Conformant
Tin
CID002180
Yunnan Tin Company Limited
Gejiu, Yunnan Sheng
CHINA
Conformant
Gold
CID002224
Zhongyuan Gold Smelter of Zhongjin Gold Corporation
Sanmenxia, Henan Sheng
CHINA
Conformant
Gold
CID002243
Gold Refinery of Zijin Mining Group Co., Ltd.
Shanghang, Fujian Sheng
CHINA
Conformant
Gold
CID002314
Umicore Precious Metals Thailand
Khwaeng Dok Mai, Krung Thep Maha Nakhon
THAILAND
Conformant
Tungsten
CID002315
Ganzhou Jiangwu Ferrotungsten Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID002316
Jiangxi Yaosheng Tungsten Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID002317
Jiangxi Xinsheng Tungsten Industry Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID002318
Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.
Tonggu, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID002319
Malipo Haiyu Tungsten Co., Ltd.
Nanfeng Xiaozhai, Yunnan Sheng
CHINA
Conformant
Tungsten
CID002320
Xiamen Tungsten (H.C.) Co., Ltd.
Xiamen, Fujian Sheng
CHINA
Conformant
Tungsten
CID002321
Jiangxi Gan Bei Tungsten Co., Ltd.
Xiushui, Jiangxi Sheng
CHINA
Conformant
Tin
CID002455
CV Venus Inti Perkasa
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Gold
CID002459
Geib Refining Corporation
Warwick, Rhode Island
UNITED STATES OF AMERICA
Conformant
Tin
CID002468
Magnu's Minerais Metais e Ligas Ltda.
São João del Rei, Minas Gerais
BRAZIL
Conformant
Tin
CID002478
PT Tirus Putra Mandiri
Bogor, Jawa Barat
INDONESIA
Conformant
Tantalum
CID002492
Hengyang King Xing Lifeng New Materials Co., Ltd.
Hengyang, Hunan Sheng
CHINA
Conformant
Tungsten
CID002494
Ganzhou Seadragon W & Mo Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tin
CID002500
Melt Metais e Ligas S.A.
Ariquemes, Rondônia
BRAZIL
Conformant
Tungsten
CID002502
Asia Tungsten Products Vietnam Ltd.
Vinh Bao District, Hai Phong
VIET NAM
Conformant
Tin
CID002503
PT ATD Makmur Mandiri Jaya
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tantalum
CID002504
D Block Metals, LLC
Gastonia, North Carolina
UNITED STATES OF AMERICA
Conformant
Tantalum
CID002505
FIR Metals & Resource Ltd.
Zhuzhou, Hunan Sheng
CHINA
Conformant
Tantalum
CID002506
Jiujiang Zhongao Tantalum & Niobium Co., Ltd.
Jiujiang, Jiangxi Sheng
CHINA
Conformant
Tantalum
CID002508
XinXing HaoRong Electronic Material Co., Ltd.
YunFu City, Guangdong Sheng
CHINA
Conformant
Gold
CID002509
MMTC-PAMP India Pvt., Ltd.
Mewat, Haryana
INDIA
Conformant
Gold
CID002511
KGHM Polska Miedz Spolka Akcyjna
Lubin, Dolnośląskie
POLAND
Conformant
Tantalum
CID002512
Jiangxi Dinghai Tantalum & Niobium Co., Ltd.
Fengxin, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID002513
Chenzhou Diamond Tungsten Products Co., Ltd.
Chenzhou, Hunan Sheng
CHINA
Conformant
Gold
CID002516
Singway Technology Co., Ltd.
Dayuan, Taoyuan
TAIWAN, PROVINCE OF CHINA
Conformant
Tin
CID002517
O.M. Manufacturing Philippines, Inc.
Rosario, Cavite
PHILIPPINES
Conformant
Tin
CID002530
PT Inti Stania Prima
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tantalum
CID002539
KEMET Blue Metals
Matamoros, Tamaulipas
MEXICO
Conformant
Tungsten
CID002541
H.C. Starck Tungsten GmbH
Goslar, Niedersachsen
GERMANY
Conformant
Tungsten
CID002542
H.C. Starck Smelting GmbH & Co. KG
Laufenburg, Baden-Württemberg
GERMANY
Conformant
Tungsten
CID002543
Masan Tungsten Chemical LLC (MTC)
Dai Tu, Thái Nguyên
VIET NAM
Conformant
Tantalum
CID002544
H.C. Starck Co., Ltd.
Map Ta Phut, Rayong
THAILAND
Conformant
Tantalum
CID002545
H.C. Starck Tantalum and Niobium GmbH
Goslar, Niedersachsen
GERMANY
Conformant
Tantalum
CID002547
H.C. Starck Hermsdorf GmbH
Hermsdorf, Thüringen
GERMANY
Conformant
Tantalum
CID002548
H.C. Starck Inc.
Newton, Massachusetts
UNITED STATES OF AMERICA
Conformant
Tantalum
CID002549
H.C. Starck Ltd.
Mito, Ibaraki
JAPAN
Conformant
Tantalum
CID002550
H.C. Starck Smelting GmbH & Co. KG
Laufenburg, Baden-Württemberg
GERMANY
Conformant
Tungsten
CID002551
Jiangwu H.C. Starck Tungsten Products Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tantalum
CID002557
Global Advanced Metals Boyertown
Boyertown, Pennsylvania
UNITED STATES OF AMERICA
Conformant
Tantalum
CID002558
Global Advanced Metals Aizu
Aizuwakamatsu, Fukushima
JAPAN
Conformant
Gold
CID002560
Al Etihad Gold Refinery DMCC
Dubai, Dubayy
UNITED ARAB EMIRATES
Conformant
Gold
CID002561
Emirates Gold DMCC
Dubai, Dubayy
UNITED ARAB EMIRATES
Conformant
Tantalum
CID002568
KEMET Blue Powder
Mound House, Nevada
UNITED STATES OF AMERICA
Conformant
Tin
CID002570
CV Ayi Jaya
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tungsten
CID002579
Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji
Hengyang, Hunan Sheng
CHINA
Conformant
Gold
CID002580
T.C.A S.p.A
Capolona, Toscana
ITALY
Conformant
Gold
CID002582
REMONDIS PMR B.V.
Moerdijk, Noord-Brabant
NETHERLANDS
Conformant
Tungsten
CID002589
Niagara Refining LLC
Depew, New York
UNITED STATES OF AMERICA
Conformant
Tin
CID002592
CV Dua Sekawan
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID002593
PT Rajehan Ariq
Pangkal Pinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Gold
CID002605
Korea Zinc Co., Ltd.
Gangnam, Seoul-teukbyeolsi
KOREA, REPUBLIC OF
Conformant
Gold
CID002606
Marsam Metals
Sao Paolo, São Paulo
BRAZIL
Conformant
Gold
CID002615
TOO Tau-Ken-Altyn
Astana, Almaty
KAZAKHSTAN
Conformant
Tungsten
CID002645
Ganzhou Haichuang Tungsten Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID002647
Jiangxi Xianglu Tungsten Co., Ltd.
Huanglong, Jiangxi Sheng
CHINA
Active
Tungsten
CID002649
Hydrometallurg, JSC
Nalchik, Kabardino-Balkarskaya Respublika
RUSSIAN FEDERATION
Conformant
Tin
CID002706
Resind Industria e Comercio Ltda.
São João del Rei, Minas gerais
BRAZIL
Conformant
Tantalum
CID002707
Resind Industria e Comercio Ltda.
São João del Rei, Minas gerais
BRAZIL
Conformant
Tungsten
CID002724
Unecha Refractory metals plant
Unecha, Bryanskaya oblast'
RUSSIAN FEDERATION
Conformant
Gold
CID002761
SAAMP
Paris, Île-de-France
FRANCE
Conformant
Gold
CID002762
L'Orfebre S.A.
Andorra
ANDORRA
Conformant
Gold
CID002763
8853 S.p.A.
Pero, Lombardia
ITALY
Conformant
Gold
CID002765
Italpreziosi
Arezzo, Toscana
ITALY
Conformant
Tin
CID002773
Metallo Belgium N.V.
Beerse, Antwerpen
BELGIUM
Conformant
Tin
CID002774
Metallo Spain S.L.U.
Berango, Bizkaia
SPAIN
Conformant
Tin
CID002776
PT Bangka Prima Tin
Pangkalan Baru, Kepulauan Bangka Belitung
INDONESIA
Conformant
Gold
CID002777
SAXONIA Edelmetalle GmbH
Halsbruke, Sachsen
GERMANY
Conformant
Gold
CID002778
WIELAND Edelmetalle GmbH
Pforzeim, Baden-Wurttemberg
GERMANY
Conformant
Gold
CID002779
Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH
Vienna, Wien
AUSTRIA
Conformant
Tin
CID002816
PT Sukses Inti Makmur
Sungai Samak, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tungsten
CID002827
Philippine Chuangxin Industrial Co., Inc.
Marilao, Bulacan
PHILIPPINES
Conformant
Tin
CID002829
PT Kijang Jaya Mandiri
Sungailiat, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tungsten
CID002830
Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID002833
ACL Metais Eireli
Araçariguama, São Paulo
BRAZIL
Conformant
Tin
CID002834
Thai Nguyen Mining and Metallurgy Co., Ltd.
Thai Nguyen, Thái Nguyên
VIET NAM
Conformant
Tin
CID002835
PT Menara Cipta Mulia
Mentawak, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tantalum
CID002842
Jiangxi Tuohong New Raw Material
Yi Chun City, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID002843
Woltech Korea Co., Ltd.
Gyeongju-si, Gyeongsangbuk-do
KOREA, REPUBLIC OF
Conformant
Tin
CID002844
HuiChang Hill Tin Industry Co., Ltd.
Ganzhou, Jiangxi Sheng
CHINA
Conformant
Tungsten
CID002845
Moliren Ltd.
Roshal, Moskovskaja oblast'
RUSSIAN FEDERATION
Conformant
Tantalum
CID002847
PRG Dooel
Skopje, Skopje
NORTH MACEDONIA, REPUBLIC OF
Conformant
Tin
CID002848
Gejiu Fengming Metallurgy Chemical Plant
Gejiu, Yunnan Sheng
CHINA
Conformant
Tin
CID002849
Guanyang Guida Nonferrous Metal Smelting Plant
Guanyang, Guangxi Zhuangzu Zizhiqu
CHINA
Conformant
Gold
CID002850
AU Traders and Refiners
Johannesburg, Gauteng
SOUTH AFRICA
Conformant
Gold
CID002863
Bangalore Refinery
Bangalore, Karnataka
INDIA
Conformant
Tin
CID002870
PT Lautan Harmonis Sejahtera
Pasir Putih, Kepulauan Bangka Belitung
INDONESIA
Conformant
Gold
CID002918
SungEel HiMetal Co., Ltd.
Gunsan-si, Jeollabuk-do
KOREA, REPUBLIC OF
Conformant
Gold
CID002919
Planta Recuperadora de Metales SpA
Mejillones, Antofagasta
CHILE
Conformant
Gold
CID002973
Safimet S.p.A
Arezzo, Toscana
ITALY
Conformant
Tin
CID003116
Guangdong Hanhe Non-Ferrous Metal Co., Ltd.
Chaozhou, Guangdong Sheng
CHINA
Conformant
Tungsten
CID003182
Hunan Litian Tungsten Industry Co., Ltd.
Yiyang, Hunan Sheng
CHINA
Conformant
Tin
CID003190
Chifeng Dajingzi Tin Industry Co., Ltd.
Chifeng, Nei Mongol Zizhiqu
CHINA
Conformant
Gold
CID003195
DS PRETECH Co., Ltd.
Chopyeong-myeon, Chungcheongbuk-do
KOREA, REPUBLIC OF
Conformant
Tin
CID003205
PT Bangka Serumpun
Pangkalpinang, Kepulauan Bangka Belitung
INDONESIA
Conformant
Tin
CID003325
Tin Technology & Refining
West Chester, Pennsylvania
UNITED STATES OF AMERICA
Conformant
Tin
CID003379
Ma'anshan Weitai Tin Co., Ltd.
Maanshan, Anhui Sheng
CHINA
Conformant
Tin
CID003381
PT Rajawali Rimba Perkasa
Tukak Sadai, Bangka Belitung
INDONESIA
Conformant
Tin
CID003387
Luna Smelter, Ltd.
Kigali, City of Kigali
RWANDA
Conformant
Tungsten
CID003388
KGETS Co., Ltd.
Siheung-si, Gyeonggi-do
KOREA, REPUBLIC OF
Conformant
Tin
CID003397
Yunnan Yunfan Non-ferrous Metals Co., Ltd.
Gejiu, Yunnan Sheng
CHINA
Conformant
Tungsten
CID003401
Fujian Ganmin RareMetal Co., Ltd.
Longyan, Fujian Sheng
CHINA
Conformant
Tantalum
CID003402
CP Metals Inc.
Warren, Ohio
UNITED STATES OF AMERICA
Conformant
Tungsten
CID003407
Lianyou Metals Co., Ltd.
Fangliao, Pingtung
TAIWAN, PROVINCE OF CHINA
Conformant
Tungsten
CID003408
JSC "Kirovgrad Hard Alloys Plant"
Kirovgrad, Sverdlovskaya oblast'
RUSSIAN FEDERATION
Active
Tin
CID003409
Precious Minerals and Smelting Limited
Jagdalpur, Chhattisgarh
INDIA
Active
Tungsten
CID003416
NPP Tyazhmetprom LLC
Kopeysk, Chelyabinskaya Oblast'
RUSSIAN FEDERATION
Active
Gold
CID003424
Eco-System Recycling Co., Ltd. North Plant
Kazuno, Akita
JAPAN
Conformant
Gold
CID003425
Eco-System Recycling Co., Ltd. West Plant
Okayama, Okayama
JAPAN
Conformant
Tungsten
CID003427
Albasteel Industria e Comercio de Ligas Para Fundicao Ltd.
Sao Paulo, São Paulo
BRAZIL
Active
Tungsten
CID003448
CP Metals Inc.
Warren, Ohio
UNITED STATES OF AMERICA
Active