0000896878-16-000230.txt : 20160601 0000896878-16-000230.hdr.sgml : 20160601 20160531190031 ACCESSION NUMBER: 0000896878-16-000230 CONFORMED SUBMISSION TYPE: SD PUBLIC DOCUMENT COUNT: 2 13p-1 1.01 20151231 1.02 20151231 FILED AS OF DATE: 20160601 DATE AS OF CHANGE: 20160531 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTUIT INC CENTRAL INDEX KEY: 0000896878 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770034661 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: SD SEC ACT: 1934 Act SEC FILE NUMBER: 000-21180 FILM NUMBER: 161687482 BUSINESS ADDRESS: STREET 1: 2700 COAST AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 650-944-6000 MAIL ADDRESS: STREET 1: P.O. BOX 7850 CITY: MOUNTAIN VIEW STATE: CA ZIP: 94039-7850 SD 1 formsd-calendaryear2015cmr.htm SD Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
            
FORM SD
Specialized Disclosure Report
            
 
INTUIT INC.
(Exact Name of Registrant as Specified in its Charter)
 

 
 
 
 
 
Delaware
 
000-21180
 
77-0034661
(State or other Jurisdiction
of Incorporation or Organization)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
 
2700 Coast Avenue
Mountain View, CA 94043
 
 
 
 
(Address of Principal Executive Offices)
(Zip Code)
 
 

Kerry McLean
Vice President, Deputy General Counsel
(650) 944-6000
(Name and telephone number, including area code, of the person to contact in connection with this report)
 
Check the appropriate box to indicate the rule pursuant to which this form is being filed, and provide the period to which the information in this form applies:

þ

Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2015.






Section 1 - Conflict Minerals Disclosure
Items 1.01 and 1.02 Conflict Minerals Disclosure and Report; Exhibit
Conflict Minerals Disclosure
A copy of Intuit Inc.’s Conflict Minerals Report for the year ended December 31, 2015 is filed as Exhibit 1.01 hereto and is publicly available at http://www.intuit.com/company/strategic-sourcing/supplier-policies/.
Section 2 - Exhibits
Item 2.01 Exhibits
The following exhibit is filed as part of this report:
Exhibit 1.01 - Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form.







SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 
 
 
 
 
 
Date:
May 31, 2016
 
INTUIT INC.
 
 
 
 
 
 
By:
/s/ R. Neil Williams
 
 
 
 
 
Name: R. Neil Williams
 
 
 
 
 
Title: EVP and Chief Financial Officer



EX-1.01 2 exhibit101-calendaryear201.htm EXHIBIT 1.01 Exhibit


Exhibit 1.01
 

Intuit Inc.
Conflict Minerals Report
For The Year Ended December 31, 2015

Introduction and Background

This Conflict Minerals Report (the “CMR”) of Intuit Inc. ("Intuit") for the year ended December 31, 2015 is presented to comply with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934, as amended (the “1934 Act”). Rule 13p-1 imposes certain reporting obligations on U.S. Securities and Exchange Commission (“SEC”) registrants that manufacture or contract to manufacture products containing certain minerals which are necessary to the functionality or production of those products. These minerals are cassiterite, columbite-tantalite (coltan), gold, wolframite, and their derivatives, which are limited to tin, tantalum and tungsten (“3TG” or “Conflict Minerals”). Rule 13p-1 focuses on 3TG originating from the Democratic Republic of Congo (“DRC”) and nine adjoining countries (together, the “Covered Countries’). If, based on a Reasonable Country of Origin Inquiry (“RCOI”), a registrant has reason to believe that any of the necessary Conflict Minerals in its supply chain may have originated in the Covered Countries and may not be from recycled or scrap sources, or if a registrant is unable to determine the country of origin of those Conflict Minerals, then the registrant must exercise due diligence on the Conflict Minerals’ source and chain of custody.

Intuit creates business and financial management software solutions that simplify the business of life for small businesses, consumers and accounting professionals. Our flagship products - QuickBooks, TurboTax and Mint - define our commitment to revolutionize the way people manage their personal finances, run small businesses and pay employees. Intuit has reviewed the products it manufactures or contracts to manufacture and has confirmed that none of its software products (including software products that are distributed on CDs as well as software products distributed through downloading or as a cloud-based service) contain Conflict Minerals. These core software offerings account for in excess of 95% of Intuit’s annual revenue.

In addition to these core software offerings, Intuit also contracts to manufacture a certain payment dongle that attaches to smart phones, tablets and Bluetooth card readers that allows merchants to process credit card payments (the “Intuit Payment Devices”). For the 2015 reporting period, the only product that Intuit manufactured or contracted to manufacture containing Conflict Minerals that are necessary to the functionality or production of such products are the Intuit Payment Devices. This CMR relates to the process undertaken for the Intuit Payment Devices.

Reasonable Country of Origin Inquiry

Intuit conducted a RCOI to determine whether any of the necessary Conflict Minerals in the Intuit Payment Devices originated in the Covered Countries, or were Conflict Minerals from recycled or scrap sources by surveying our supply base for the Intuit Payment Devices. Based on its RCOI, Intuit was unable to determine that certain of its Conflict Minerals did not originate in the Covered Countries or come from recycled or scrap sources, and, accordingly, we conducted due diligence on the source and chain of custody of such Conflict Minerals, as discussed below.








Design of Conflict Minerals Program

Intuit's due diligence program was designed to conform, in all material respects, to the five-step framework laid out in the Organization for Economic Co-operation and Development (“OECD”) Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas and related Supplements on Tin, Tantalum and Tungsten and on Gold (the "OECD Guidance"). Below is a summary of the design of our due diligence program as it relates to the five-step framework under the OECD Guidance.

Establish Strong Company Management Systems

Intuit has established strong company management systems relating to conflict minerals. In January 2013, we formed a dedicated working group comprised of subject matter experts within the Supply Chain organization and Legal teams, and this working group has met regularly since its formation. The working group reports regularly on progress to a disclosure committee of senior executives, including the Chief Financial Officer, Chief Accounting Officer and General Counsel, and also updates the Audit Committee and Nominating and Governance Committee of the Board of Directors. Management has also developed a Conflict Minerals Policy that is posted at http://www.intuit.com/company/strategic-sourcing/supplier-policies/conflict-minerals/ to clearly communicate Intuit’s commitment to developing and maintaining a conflict free mineral supply chain to its suppliers and the public.

In addition, we maintain a company-level grievance mechanism, as described in our Code of Conduct and Ethics, that enables employees to report concerns, including any concerns regarding Intuit's Conflict Minerals supply chain. Intuit also maintains an integrity hotline that third parties can use to report on financial and ethical issues, including issues concerning our Conflict Minerals supply chain. The number for this hotline is 1-877-379-3939.

Intuit contracts to manufacture the Intuit Payment Devices with a sole direct supplier (the “Tier One Supplier”) that is at least four levels removed from the actual mining of the 3TGs. Intuit relies on the Tier One Supplier to provide information regarding the 3TG contained in those products, and the Tier One Supplier is similarly reliant upon information provided by its suppliers. Intuit has continued to work with its Tier One Supplier to establish controls over and transparency for its 3TG supply chain. In this process, Intuit used the due diligence tools developed by the Conflict-Free Sourcing Initiative (“CFSI”), including the CFSI’s Conflict Minerals Reporting Template (the “Template”), which is designed to identify the smelters that process the Conflict Minerals in a company’s supply chain.

Identify and Assess Risk in the Supply Chain

Intuit required its Tier One Supplier to disclose the original equipment manufacturers ("OEMs") that manufacture all of the components in the Intuit Payment Devices, and Intuit required each of the three identified OEMs to complete the Template. Intuit received a completed Template from all three OEMs. In addition, as a supplemental measure in 2015, Intuit requested and received a completed Template from the contract manufacturer responsible for packaging the OEM components for Intuit Payment Devices. Once Intuit received the completed Templates, Intuit reviewed the Templates for completeness, accuracy and consistency. Where the Templates identified smelter facilities as sources of an OEM's 3TG, Intuit compared the identified smelters against the CFSI’s standard smelter list and the list of compliant smelters published by CFSI's Conflict Free Smelter Program (“CFSP”).

We are a member of the Electronic Industry Citizenship Coalition (“EICC”) and the CFSI working





groups. As a member of the CFSI, a leading industry program that helps its members to manage risk by improving supply chain transparency with respect to Conflict Minerals, Intuit has access to CFSI RCOI data that aids us in determining the mine or location of origin of the Conflict Minerals in our supply chain.

Based on the responses received, Intuit has determined that the OEM component manufacturers obtain their components from a mix of certified conflict free smelters as well as smelters that have not yet been certified as conflict free, as discussed below under “Results of Due Diligence.” As a result, the primary risk in Intuit’s supply chain is the lack of complete information on the origin of the components and the resulting inability of its Tier One Supplier to find OEM manufacturers that can certify that the 3TGs contained in the components utilized in the Intuit Payment Devices are sourced exclusively from certified conflict free smelters.

Design and Implement a Strategy to Respond to Identified Risks

Intuit’s strategy to respond to the identified risks in its supply chain focuses on implementing requirements that its Tier One Supplier source the components in the Intuit Payment Devices from smelters certified under CFSI’s CFSP wherever possible. In this regard, where Template responses indicate that suppliers are not using certified conflict-free sources, we engaged with the Tier One Supplier and/or OEM to encourage them to establish an alternative source of Conflict Minerals. Intuit holds weekly meetings with its Tier One Supplier to discuss and assess whether all of the suppliers in the supply chain are diligently working to get the Template completed in an accurate and timely manner.

Support Independent Third-Party Audit of Supply Chain Due Diligence

Intuit does not have direct relationships with smelters and does not perform direct audits of these entities' supply chains for 3TGs. However, Intuit supports the development of, and smelters' participation in, independent third party audits of smelters' sourcing practices, such as the CFSI's CFSP.

As a result of these independent third party audits of smelters’ sourcing practices, for 2015 we have identified a greater number of smelters that are CFSP compliant in the Tier One Supplier’s supply chain than reported in last year’s report.

Report on Supply Chain Diligence

Intuit is committed to full and transparent disclosure of its efforts to facilitate the sourcing of conflict-free minerals for its products. This CMR is available on Intuit's website at http://www.intuit.com/company/strategic-sourcing/supplier-policies/.

Due Diligence Measures Performed

Intuit performed the following due diligence measures for the 2015 reporting period to exercise due diligence on the source and chain of custody of the necessary Conflict Minerals contained in the Intuit Payment Devices that we had reason to believe may have originated from the Covered Countries and may not have come from recycled or scrap sources:

Where Template responses identified smelter facilities as sources of an OEM’s 3TG, Intuit compared the identified smelters against the CFSI’s standard smelter list and the list of compliant smelters published by the CFSI’s CFSP.






Where Template responses identified smelters that were not certified conflict-free by the CFSI’s CFSP, we engaged with the Tier One Supplier and/or OEM to encourage them to establish an alternative source of Conflict Minerals.

Results of Due Diligence
 
All four of the OEMs in Intuit’s supply chain were able to complete the information requested in the Template. Two of Intuit’s OEMs were unable to provide complete information about the smelters in their supply chains. Based on responses we received to the Template, 240 smelters were identified in Intuit’s supply chain. Of these 240 smelters, 182 smelters have been audited and are compliant with the CFSP. Two of our surveyed suppliers have confirmed that 100% of their smelters are compliant with the CFSP while our two other surveyed suppliers have determined that 82% and 80% of the smelters in their supply chains, respectively, are CFSP compliant. Intuit's efforts to determine the mine or location of origin of the Conflict Minerals in the Intuit Payment Devices with the greatest possible specificity consisted of the due diligence measures described in this CMR, including our efforts to seek information from OEMs using the Template.

The table below illustrates our results by providing, for each metal, the number and percentage of potential 3TG facilities that were either CFSP compliant or in process to become compliant with the CFSP.

OEM
GOLD
TIN 
TANTALUM
TUNGSTEN
TOTAL smelters in the supply chain
Total CFSP compliant smelters in the supply chain
% of CFSP compliant smelters
On Semi
16/16
32/32
5/5
7/7
59
59
100%
Cheng Uei
67/81
24/31
N/A
22/29
142
113
80%
Nichicon
N/A
15/15
N/A
N/A
15
15
100%
TI
86/100
15/38
71/71
24/31
240
196
82%

Although Intuit requested information at a product level, almost all supplier responses provided information at a company or division level, but not at a product level, and, therefore, the information provided was not necessarily limited to smelters confirmed to be in Intuit’s supply chain. In addition, many of the supplier responses were still incomplete as all minerals supply chain participants continue to map their upstream supply chains. As a result, Intuit is unable to validate whether the facilities identified by the OEMs, which are listed in Annex A below, in fact contributed Conflict Minerals to Intuit Payment Devices.  Annex B below includes an aggregated list of the countries of origin from which the facilities listed in Annex A are believed to source Conflict Minerals, based on information provided by suppliers and CFSI, of which Intuit is a member.

Additional Mitigation Efforts

Intuit is also a member of the EICC and has developed procedures consistent with the EICC recommendations for responsible sourcing of Conflict Minerals, as set forth in the OECD Guidance. Intuit also attends the weekly EICC Conflict Minerals Due Diligence Calls chaired by the EICC and has implemented the best practices that are relevant to its supply chain that have been developed by the CFSI. As an active member of the EICC, Intuit will continue to monitor and implement relevant best practices recommendations from the EICC as well as Conflict Minerals trends that impact Intuit’s business.







Further Intuit:

Conducts benchmarking sessions with manufacturers and other technology companies in Silicon Valley;
Sets up Webinars with its suppliers to address concerns and questions; and
Continues to work with suppliers to see that they have robust due diligence practices.

In addition, in order to improve on the quality of information provided by its supply chain, Intuit has already amended its agreements with its Tier One Supplier to strengthen the contractual requirements to source from certified conflict-free sources wherever possible. Intuit requires the inclusion of similar provisions in its agreements with new suppliers and we will continue to work with our Tier One supplier and the EICC to ensure that our Tier One supplier continues to make all reasonable efforts to work with OEMs to source from smelters that are compliant with the CFSP.








ANNEX A
2015 Facility List

The following is a list of the facilities that the suppliers we surveyed reported as being in their supply chains.


Mineral
Facility Name
Facility Location
Gold
Aida Chemical Industries Co., Ltd.
Japan
Gold
Allgemeine Gold-und Silberscheideanstalt A.G.
Germany
Gold
AngloGold Ashanti Córrego do Sítio Mineração
Brazil
Gold
Argor-Heraeus SA
Switzerland
Gold
Asahi Pretec Corporation
Japan
Gold
Asaka Riken Co., Ltd.
Japan
Gold
Aurubis AG
Germany
Gold
Bangko Sentral ng Pilipinas (Central Bank of the Philippines)
Philippines
Gold
Boliden AB
Sweden
Gold
C. Hafner GmbH + Co. KG
Germany
Gold
CCR Refinery - Glencore Canada Corporation
Canada
Gold
Chimet S.p.A.
Italy
Gold
DODUCO GmbH
Germany
Gold
Dowa
Japan
Gold
Eco-System Recycling Co., Ltd.
Japan
Gold
OJSC Novosibirsk Refinery
Russia
Gold
Heimerle + Meule GmbH
Germany
Gold
Heraeus Ltd. Hong Kong
China
Gold
Heraeus Precious Metals GmbH & Co. KG
Germany
Gold
Ishifuku Metal Industry Co., Ltd.
Japan
Gold
Istanbul Gold Refinery
Turkey
Gold
Japan Mint
Japan
Gold
Jiangxi Copper Company Limited
China
Gold
Asahi Refining USA Inc.
USA
Gold
Asahi Refining Canada Limited
Canada
Gold
JSC Ekaterinburg Non-Ferrous Metal Processing Plant
Russia
Gold
JSC Uralelectromed
Russia
Gold
JX Nippon Mining & Metals Co., Ltd.
Japan
Gold
Kazzinc
Kazakhstan
Gold
Kennecott Utah Copper LLC
USA
Gold
Kojima Chemicals Co., Ltd.
Japan
Gold
LS-NIKKO Copper Inc.
Korea
Gold
Materion
USA
Gold
Matsuda Sangyo Co., Ltd.
Japan
Gold
Metalor Technologies (Hong Kong) Ltd.
China
Gold
Metalor Technologies (Singapore) Pte., Ltd.
Singapore
Gold
Metalor Technologies SA
Switzerland
Gold
Metalor USA Refining Corporation
USA
Gold
Metalurgica Met-Mex Penoles, S.A. DE C.V.
Mexico
Gold
Mitsubishi Materials Corporation
Japan
Gold
Mitsui Mining and Smelting Co., Ltd.
Japan
Gold
Moscow Special Alloys Processing Plant
Moscow





Gold
Nadir Metal Rafineri San. Ve Tic. A.ª.
Turkey
Gold
Nihon Material Co., Ltd.
Japan
Gold
Elemetal Refining, LLC
USA
Gold
Ohura Precious Metal Industry Co., Ltd.
Japan
Gold
OJSC Krastvetmet
Russia
Gold
PAMP SA
Switzerland
Gold
Prioksky Plant of Non-Ferrous Metals
Russia
Gold
PT Aneka Tambang (Persero) Tbk
Indonesia
Gold
PX Précinox SA
Switzerland
Gold
Rand Refinery (Pty) Ltd.
South Africa
Gold
Royal Canadian Mint
Canada
Gold
Schöne Edelmetaal B.V. 
Netherlands
Gold
SEMPSA Joyería Platería SA
Spain
Gold
Shandong Zhaojin Gold & Silver Refinery Co., Ltd.
China
Gold
Sichuan Tianze Precious Metals Co., Ltd.
China
Gold
SOE Shyolkovsky Factory of Secondary Precious Metals
Russia
Gold
Solar Applied Materials Technology Corp.
Taiwan
Gold
Sumitomo Metal Mining Co., Ltd.
Japan
Gold
Tanaka Kikinzoku Kogyo K.K.
Japan
Gold
The Refinery of Shandong Gold Mining Co., Ltd.
China
Gold
Tokuriki Honten Co., Ltd.
Japan
Gold
Umicore Brasil Ltda.
Brazil
Gold
Umicore SA Business Unit Precious Metals Refining
Belgium
Gold
United Precious Metal Refining, Inc.
USA
Gold
Valcambi SA
Switzerland
Gold
Western Australian Mint trading as The Perth Mint
Australia
Gold
Yamamoto Precious Metal Co., Ltd.
Japan
Gold
Yokohama Metal Co., Ltd.
Japan
Gold
Zhongyuan Gold Smelter of Zhongjin Gold Corporation
China
Gold
Zijin Mining Group Co., Ltd. Gold Refinery
China
Gold
Umicore Precious Metals Thailand
Thailand
Gold
MMTC-PAMP India Pvt., Ltd.
India
Gold
Republic Metals Corporation
USA
Gold
Singway Technology Co., Ltd.
Taiwan
Gold
Emirates Gold DMCC
United Arab Emirates
Gold
T.C.A S.p.A 
Italy
Gold
Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH
Austria
Tantalum
Changsha South Tantalum Niobium Co., Ltd.
China
Tantalum
Conghua Tantalum and Niobium Smeltry
China
Tantalum
Duoluoshan
China
Tantalum
Exotech Inc.
USA
Tantalum
F & X Electro-Materials Limited
China
Tantalum
Guandong Zhiyuan New Material Co., Ltd.
China
Tantalum
Hi-Temp Specialty Metals, Inc.
USA
Tantalum
JiuJiang JinXin Nonferrous Metals Co., Ltd.
China
Tantalum
Jiujiang Tanbre Co., Ltd.
China
Tantalum
King-Tan Tantalum Industry Ltd.
China
Tantalum
LSM Brasil S.A.
Brazil
Tantalum
Metallurgical Products India Pvt., Ltd.
India
Tantalum
Mineração Taboca S.A.
Brazil





Tantalum
Mitsui Mining & Smelting
Japan
Tantalum
Molycorp Silmet A.S.
Estonia
Tantalum
Ningxia Orient Tantalum Industry Co., Ltd.
China
Tantalum
QuantumClean
USA
Tantalum
RFH Tantalum Smeltry Co., Ltd.
China
Tantalum
Solikamsk Magnesium Works OAO
Russia
Tantalum
Taki Chemical
Japan
Tantalum
Telex Metals
USA
Tantalum
Ulba Metallurgical Plant JSC
Kazakhstan
Tantalum
Zhuzhou Cemented Carbide
China
Tantalum
Yichun Jin Yang Rare Metal Co., Ltd.
China
Tantalum
Hengyang King Xing Lifeng New Materials Co., Ltd.
China
Tantalum
D-Block Metals, LLC
USA
Tantalum
FIR Metals & Resource Ltd.
China
Tantalum
Jiujiang Zhongao Tantalum & Niobium Co., Ltd.
China
Tantalum
XinXing Haorong Electronic Material Co., Ltd.
China
Tantalum
Jiangxi Dinghai Tantalum & Niobium Co., Ltd.
China
Tantalum
KEMET Blue Metals
Mexico
Tantalum
Plansee SE Liezen
Austria
Tantalum
H.C. Starck Co., Ltd.
Thailand
Tantalum
H.C. Starck GmbH Goslar
Gemany
Tantalum
H.C. Starck GmbH Laufenburg
Gemany
Tantalum
H.C. Starck Hermsdorf GmbH
Gemany
Tantalum
H.C. Starck Inc.
USA
Tantalum
H.C. Starck Ltd.
Japan
Tantalum
H.C. Starck Smelting GmbH & Co.KG
Germany
Tantalum
Plansee SE Reutte
Austria
Tantalum
Global Advanced Metals Boyertown
USA
Tantalum
Global Advanced Metals Aizu
Japan
Tantalum
KEMET Blue Powder
USA
Tantalum
Tranzact, Inc.
USA
Tantalum
Resind Indústria e Comércio Ltda.
Brazil
Tin
Jiangxi Ketai Advanced Material Co., Ltd.
China
Tin
Alpha
USA
Tin
Cooperativa Metalurgica de Rondônia Ltda.
Brazil
Tin
CV Gita Pesona
Indonesia
Tin
PT Justindo
Indonesia
Tin
PT Aries Kencana Sejahtera
Indonesia
Tin
CV Serumpun Sebalai
Indonesia
Tin
CV United Smelting
Indonesia
Tin
Dowa
Japan
Tin
EM Vinto
Bolivia
Tin
Fenix Metals
Poland
Tin
Gejiu Non-Ferrous Metal Processing Co., Ltd.
China
Tin
China Tin Group Co., Ltd.
China
Tin
Malaysia Smelting Corporation (MSC)
Malaysia
Tin
Metallic Resources, Inc.
USA
Tin
Mineração Taboca S.A.
Brazil
Tin
Minsur
Peru
Tin
Mitsubishi Materials Corporation
Japan





Tin
O.M. Manufacturing (Thailand) Co., Ltd.
Thailand
Tin
Operaciones Metalurgical S.A.
Bolivia
Tin
PT Artha Cipta Langgeng
Indonesia
Tin
PT Babel Inti Perkasa
Indonesia
Tin
PT Bangka Tin Industry
Indonesia
Tin
PT Belitung Industri Sejahtera
Indonesia
Tin
PT BilliTin Makmur Lestari
Indonesia
Tin
PT Bukit Timah
Indonesia
Tin
PT DS Jaya Abadi
Indonesia
Tin
PT Eunindo Usaha Mandiri
Indonesia
Tin
PT Mitra Stania Prima
Indonesia
Tin
PT Panca Mega Persada
Indonesia
Tin
PT Prima Timah Utama
Indonesia
Tin
PT Refined Bangka Tin
Indonesia
Tin
PT Sariwiguna Binasentosa
Indonesia
Tin
PT Stanindo Inti Perkasa
Indonesia
Tin
PT Sumber Jaya Indah
Indonesia
Tin
PT Timah (Persero) Tbk Kundur
Indonesia
Tin
PT Timah (Persero) Tbk Mentok
Indonesia
Tin
PT Tinindo Inter Nusa
Indonesia
Tin
PT Tommy Utama
Indonesia
Tin
Rui Da Hung
Taiwan
Tin
Soft Metais Ltda.
Brazil
Tin
Thaisarco
Thailand
Tin
VQB Mineral and Trading Group JSC
Vietnam
Tin
White Solder Metalurgia e Mineração Ltda.
Brazil
Tin
Yunnan Tin Company Limited
China
Tin
CV Venus Inti Perkasa
Indonesia
Tin
Magnu's Minerais Metais e Ligas Ltda.
Brazil
Tin
PT Wahana Perkit Jaya
Indonesia
Tin
Melt Metais e Ligas S/A
Brazil
Tin
PT ATD Makmur Mandiri Jaya
Indonesia
Tin
O.M. Manufacturing Philippines, Inc.
Philippines
Tin
PT Inti Stania Prima
Indonesia
Tin
CV Ayi Jaya
Indonesia
Tin
PT Cipta Persada Mulia
Indonesia
Tin
Resind Indústria e Comércio Ltda.
Brazil
Tin
Metallo-Chemique N.V.
Belgium
Tin
Elmet S.L.U (Metallo Group)
Spain
Tin
PT Bangka Prima Tin
Indonesia
Tin
PT Sukses Inti Makmur
Indonesia
Tungsten
A.L.M.T. TUNGSTEN Corp.
Japan
Tungsten
Kennametal Huntsville
USA
Tungsten
Guangdong Xianglu Tungsten Co., Ltd.
China
Tungsten
Chongyi Zhangyuan Tungsten Co., Ltd.
China
Tungsten
Fujian Jinxin Tungsten Co., Ltd.
China
Tungsten
Global Tungsten & Powders Corp.
USA
Tungsten
Hunan Chenzhou Mining Co., Ltd.
China
Tungsten
Hunan Chunchang Nonferrous Metals Co., Ltd.
China
Tungsten
Japan New Metals Co., Ltd.
Japan





Tungsten
Ganzhou Huaxing Tungsten Products Co., Ltd.
China
Tungsten
Tejing (Vietnam) Tungsten Co., Ltd.
Vietnam
Tungsten
Vietnam Youngsun Tungsten Industry Co., Ltd.
Vietnam
Tungsten
Wolfram Bergbau und Hütten AG
Austria
Tungsten
Xiamen Tungsten Co., Ltd.
China
Tungsten
Xinhai Rendan Shaoguan Tungsten Co., Ltd.
China
Tungsten
Ganzhou Jiangwu Ferrotungsten Co., Ltd.
China
Tungsten
Malipo Haiyu Tungsten Co., Ltd.
China
Tungsten
Xiamen Tungsten (H.C.) Co., Ltd.
China
Tungsten
Jiangxi Gan Bei Tungsten Co., Ltd.
China
Tungsten
Ganzhou Seadragon W & Mo Co., Ltd.
China
Tungsten
Asia Tungsten Products Vietnam Ltd.
Vietnam
Tungsten
Chenzhou Diamond Tungsten Products Co., Ltd.
China
Tungsten
Jiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd.
China
Tungsten
Ganzhou Yatai Tungsten Co., Ltd.
China
Tungsten
H.C. Starck GmbH
Germany
Tungsten
H.C. Starck Smelting GmbH & Co.KG
Germany
Tungsten
Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC
Vietnam
Tungsten
Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji
China
Tungsten
Niagara Refining LLC
USA
Tungsten
Hydrometallurg, JSC
Russia











ANNEX B
Countries of origin of the Conflict Minerals that the facilities listed in Annex A process are believed to include the following countries, based on information provided by suppliers and CFSI:


L1
L2
Level 1 countries are not identified as conflict regions or plausible areas of smuggling or export from the DRC and its nine adjoining countries.
Level 2 countries are known or plausible countries for smuggling, export out of region or transit of materials containing tantalum, tin, tungsten or gold.
Australia
South Africa*
Austria
 
Belgium
 
Bolivia
 
Brazil
 
Canada
 
China
 
Estonia
 
Germany
 
India
 
Indonesia
 
Japan
 
Kazakhstan
 
Malaysia
 
Netherlands
 
Peru
 
Russia
 
Singapore
 
Spain
 
Switzerland
 
Taiwan
 
Thailand
 
United States of America
 
Vietnam
 
* Rand Refineries is the only smelter in Intuit's supply chain that is located in South Africa and is a CFSP compliant smelter