UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM SD
SPECIALIZED DISCLOSURE REPORT
TriMas Corporation
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation) | 001-10716 (Commission File Number) | 38-2687639 (IRS Employer Identification No.) | ||||||||||||
38505 Woodward Avenue, Suite 200 Bloomfield Hills, Michigan (Address of principal executive offices) | 48304 (Zip Code) | |||||||||||||
Jodi Robin, General Counsel and Secretary, 248-631-5400
(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:
ü | Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2020. | ||||
Section 1 – Conflict Minerals Disclosure
Item 1.01. Conflict Minerals Disclosure and Report.
Introduction
TriMas Corporation ("TriMas" or the "Company"), and its consolidated subsidiaries, designs, engineers and manufactures innovative products under leading brand names for customers in the consumer products, aerospace & defense and industrial markets. The Company is principally engaged in the following reportable segments with diverse products and market channels: Packaging, Aerospace and Specialty Products. TriMas is filing this Form SD ("Form SD") pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule") for the reporting period January 1, 2020 to December 31, 2020 (the "Reporting Period").
TriMas manufactures or contracts to manufacture "products" that may contain certain "conflict minerals" (as defined below) that are necessary to the functionality or production of such products. Form SD defines "conflict minerals" as: (i)(a) columbite-tantalite (or coltan, the metal ore from which tantalum is extracted), (b) cassiterite (the metal ore from which tin is extracted), (c) gold and (d) wolframite (the metal ore from which tungsten is extracted), or their derivatives; or (ii) any other mineral or its derivatives determined by the U.S. Secretary of State to be financing conflict in the Democratic Republic of the Congo or an adjoining country (collectively, the "Covered Countries").
Conflict Minerals Disclosures
In accordance with the Rule and Form SD, TriMas has conducted a good faith reasonable country of origin inquiry ("RCOI") regarding the conflict minerals included in its products during the Reporting Period to determine whether any of such conflict minerals originated in the Covered Countries and/or whether any of such conflict minerals may be from recycled or scrap sources.
In accordance with the Rule, TriMas has filed this Form SD and the associated Conflict Minerals Report, each of which are posted to TriMas’ publicly available internet site at www.trimascorp.com. The content on any website referred to in this Form SD is not incorporated by reference into this Form SD unless expressly noted.
Item 1.02. Exhibit.
A description of the RCOI and the measures TriMas took to exercise due diligence on the source and chain of custody of certain of its conflict minerals is provided in the Conflict Minerals Report attached hereto as Exhibit 1.01. The content on, or accessible through, any website referred to in this Form SD is not incorporated by reference into this Form SD unless expressly noted.
Section 2 – Exhibits
Item 2.01. Exhibits.
| Exhibit Number | Description | ||||
| 1.01 | |||||
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 duly authorized undersigned.
| TRIMAS CORPORATION | ||||||||
| /s/ Scott Mell | May 27, 2021 | |||||||
| Name: Scott Mell | Date | |||||||
| Title: Chief Financial Officer | ||||||||
Exhibit 1.01
TriMas Corporation
Conflict Minerals Report
For the Reporting Period January 1, 2020 to December 31, 2020
TriMas Corporation (TriMas or the Company) is filing this Conflict Minerals Report (CMR) for the reporting period January 1, 2020 to December 31, 2020 (the Reporting Period) as an exhibit to its Form SD pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 (the Rule). TriMas manufactures or contracts to manufacture "products" that may contain conflict minerals, as defined by the Rule, present in its supply chain that may have originated in the Democratic Republic of the Congo or an adjoining country (the Covered Countries) and may not be from recycled or scrap sources. Accordingly, TriMas is filing this CMR as an exhibit to Form SD to describe the due diligence measures taken to determine the source and chain of custody of the conflict minerals used in its products during the Reporting Period.
Reasonable Country of Origin Inquiry
In accordance with the Rule and Form SD, TriMas conducted a good faith reasonable country of origin inquiry (RCOI) regarding the conflict minerals included in its products during the Reporting Period to determine whether any of such conflict minerals originated in the Covered Countries and/or whether any of such conflict minerals may be from recycled or scrap sources.
To determine whether tin, tantalum, tungsten or gold (3TG) necessary to the functionality or production of supplier products originated in Covered Countries, TriMas retained ComplianceXL, a third-party service provider, to assist in reviewing the supply chain and identifying risks. The Company provided a list composed of suppliers and parts associated with the in-scope products to ComplianceXL for upload to the SustainHub (SH) platform provided by iPoint.
To collect data on the materials’ sources of origin procured by the supply chain, TriMas utilized the Conflict Minerals Reporting Template (CMRT) version 6.1 or higher to conduct a survey of all in-scope suppliers.
During the supplier survey, the Company contacted suppliers via the SH platform, enabling users to complete and track supplier communications, and allowing suppliers to upload completed CMRTs directly to the platform for validation, assessment and management. SH also provides functionality that meets the Organization for Economic Cooperation and Development’s (OECD) Guidance process expectations by evaluating the quality of each supplier response. Additionally, the metrics provided in this report, as well as the step-by-step process for supplier engagement and upstream due diligence investigations performed, are managed through this platform.
Via SH and the ComplianceXL team, the Company requested that all suppliers complete a CMRT. Training and education to guide suppliers on best practices and the use of this template was included. ComplianceXL monitored and tracked all communications in SH for future reporting and transparency. TriMas directly contacted suppliers that were unresponsive to ComplianceXL’s communications during the diligence process and requested these suppliers complete the CMRT and submit it to ComplianceXL.
The Company’s program continues to include automated data validation on all submitted CMRTs. The goal of data validation is to increase the accuracy of submissions and identify any contradictory answers in the CMRT. This data validation is based on questions within the declaration tab of the CMRT which helps to identify areas that require further
classification or risk assessment, as well as understand the due diligence efforts of tier 1 suppliers. The results of this data validation are shared with the suppliers to ensure they understand areas that require clarification or improvement.
All submitted forms are accepted and classified as valid or invalid. Suppliers are contacted regarding invalid forms and are encouraged to submit a valid form. Suppliers are also provided with guidance on how to correct validation errors in their CMRT submission and direct engagement help through ComplianceXL. Since some suppliers may remain unresponsive to feedback, TriMas tracks program gaps to account for future improvement opportunities. TriMas also continued to perform further due diligence on the source and chain of custody of the minerals in question.
Due Diligence
Design of Due Diligence
TriMas’ due diligence process is based on OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas and accompanying Supplements. The OECD Guidance applies to both upstream1 and downstream2 companies in the supply chain. As TriMas is a downstream company in the supply chain, TriMas’ tailored its due diligence practices accordingly. Due diligence measures undertaken by TriMas included those described below.
Due Diligence Performed
Establish Strong Company Management Systems
Adopt a Conflict Minerals Policy
TriMas adopted a Responsible Sourcing and Conflict Minerals Policy (Conflict Minerals Policy). This policy is available on the TriMas website at www.trimascorp.com. The content on any website referred to in this CMR is not incorporated by reference into this CMR unless expressly noted.
Assemble an Internal Team to Support Supply Chain Due Diligence
TriMas' senior management identified individuals representing multiple TriMas departments and business units to oversee and drive conflict minerals compliance. Together with ComplianceXL, TriMas’ General Counsel and Secretary worked with the Company’s business units to complete tasks associated with the supplier due diligence process. Individual leads within the business units further facilitated the diligence process to collect information regarding the presence and sourcing of conflict minerals in the products supplied to TriMas.
________________
1 Upstream companies refer to those between the mine and smelters or refiners (SOR). As such, the companies typically include miners, local traders, or exporters from the country of mineral origin, international concentrate traders, and SORs.
2 Downstream companies refer to those entities between the SOR and retailer. As such, the companies typically include metal traders and exchanges, component manufacturers, product manufacturers, original equipment manufacturers, and retailers.
Establish a System of Controls and Transparency Over The Supply Chain
To provide better transparency within TriMas’ supply chain and to facilitate communication of policies and expectations, TriMas engaged ComplianceXL to complement internal management processes. The ComplianceXL and SH online system and processes are used to identify suppliers in TriMas’ supply chain and to collect, store, and review information on conflict minerals sourcing practices, track information on SORs, and flag risks based on SOR sourcing practices. This system is designed to allow collection and housing of data on supply chain circumstances, which can be updated to reflect changes within the supply chain, such as new customer-supplier relationships and new products.
TriMas mandated compliance in its supply chain with TriMas’ Conflict Minerals Policy through its contractual terms and conditions.
TriMas maintains an ethics hotline accessible at www.trimascorp.com through which a party, including TriMas employees and suppliers, may submit reports or concerns regarding compliance, including with respect to conflict minerals.
Supplier Engagement
TriMas has increased its supply chain transparency by identifying risks within its supply chain. TriMas is committed to conducting business in a socially responsible manner and partnering with suppliers who are similarly committed. TriMas’ supplier compliance process requires that suppliers comply with various contract provisions, legal requirements and industrial standards under local, regional and national laws and regulations of the countries in which the suppliers conduct business. Through this process, TriMas remains engaged with its supply base from a compliance perspective.
During this reporting period, we utilized the CMRT to collect conflict minerals declarations from our tier 1 suppliers. These declarations were uploaded into the SH web-based reporting platform. The use of these tools has allowed us to assist our suppliers in understanding our expectations and requirements, and increase the rate of responses we have received from our suppliers to our survey requests. ComplianceXL followed-up with suppliers to ensure proper completion of the CMRT, and all communication with suppliers has been documented to reflect the degree of success of these efforts.
To complete the RCOI, TriMas’ in-scope tier 1 suppliers were requested to provide information regarding the presence and sourcing of conflict minerals used in the products supplied to TriMas. The program utilized the CMRT version 6.1 or higher to conduct a survey of all in-scope suppliers.
Suppliers were offered two options to submit the required information, either by uploading a completed CMRT or through direct submission to ComplianceXL.
During the supplier survey, suppliers were contacted via the SH platform, operated by ComplianceXL, enabling its users to complete and track supplier communications as well as allowing suppliers to upload completed CMRT forms directly to the platform for risk assessment and management. In their responses, suppliers specified whether the information provided was at the company level or the product level. Non-responsive suppliers were contacted a minimum of 15 times by ComplianceXL. For the 2020 reporting period, TriMas received responses from 576 or 76.19% of its 756 surveyed suppliers. Of the 576 suppliers that provided a response, approximately 122 reported that their products contained 3TG necessary to the functionality or production of their products.
Automated data validation on all submitted CMRTs is included in the program. The goal of data validation is to increase the accuracy of submissions and identify any contradictory answers in the CMRT. Suppliers were contacted in regards to invalid forms and were encouraged to resubmit a valid form. For the 2020 reporting period, TriMas had 54 invalid CMRTs, or 9.37% of submitted responses.
As mentioned above, the CMRTs received allowed TriMas to collect and compile, via SH, all answers from the CMRT with respect to smelter information reflected in the CMRTs. With respect to smelter information reflected in the CMRTs, there were suppliers who did not provide smelter lists. Without having full smelter information for TriMas products from all suppliers in scope, TriMas is unable to determine whether there is sourcing from the Covered Countries. In connection with its evaluation of the CMRTs, TriMas and ComplianceXL undertook due diligence to validate supplier reports.
Information Cut-Off
The deadline for suppliers to submit RCOI information for the Reporting Period was April 30, 2021.
Grievance Mechanism
We have established reporting mechanisms whereby employees and suppliers can report violations of the Company’s policies, including our Conflict Minerals Policy through the ethics hotline on our website at www.trimascorp.com
Records Maintenance
Under our Records Retention Policy, compliance records are maintained for 10 years.
Identify and Assess Risk in Our Supply Chain
We rely on suppliers whose materials or components contain 3TG to provide us with information about the source of 3TG contained in those materials or components. Our direct suppliers similarly rely upon information provided by their suppliers. We believe many of our largest suppliers are suppliers to other SEC registrants that are subject to the Rule.
In accordance with OECD Guidelines, it is important to understand risk levels associated with conflict minerals in the supply chain. Smelters that are not certified as DRC-conflict free by third-party sources such as Responsible Minerals Initiative (RMI) or the London Bullion Market Association (LBMA) Responsible Gold Programme, may pose a risk. Where a smelter is not identified as conflict free by such sources, we rate the risk as high, medium or low. This rating is based on various factors, including whether the smelter/refiner has been identified as a valid smelter/refiner and has an associated Smelter Identification Number (under the RMI, this is known as a CID), and the smelter’s geographic location, including proximity to the Covered Countries.
We calculate supplier risk based on the chance that a supplier provides 3TGs that may originate from non-conflict free sources. The value of this risk is calculated based on the risk ratings of the smelters declared by that supplier on their CMRT.
Additionally, each supplier is evaluated on the strength of its conflict minerals program (further assisting in identifying risk in the supply chain). Evaluating and tracking the strength of the program can assist in making key risk mitigation decisions as the program progresses. The criteria used to evaluate the strength of a supplier’s program are:
•Do you have a policy in place that includes Covered Countries conflict-free sourcing?
•Have you implemented due diligence measures for conflict-free sourcing?
•Do you verify due diligence information received from your suppliers?
•Does your review process include corrective action management?
The more positive the responses to these questions indicate a stronger conflict sourcing initiative.
As part of our risk management plan and to ensure suppliers understand our expectations, we have, through ComplianceXL, written training on conflict minerals and the CMRT. This includes instructions on completing the form and one-on-one email and phone discussions with supplier personnel.
In accordance with our Conflict Minerals Policy, if a supplier gives us reason to believe that it may be supplying us with 3TG from sources that may support conflict in a Covered Country, we encourage the supplier to establish an alternative source of 3TG that does not support such conflict, as provided in the OECD guidance. If we are not satisfied with the results, we may initiate steps to find replacement suppliers.
Once surveys were returned, ComplianceXL reviewed and attempted to match each verified SOR identified in the completed surveys to available lists of SORs that have been validated as conflict free under internationally-recognized schemes such as the RMI Responsible Minerals Assurance Process (RMAP). If an SOR was not validated by the RMAP, ComplianceXL attempted to contact the SOR to gather more information about its sourcing practices.
In accordance with OECD Guidelines, it is important to understand risk levels associated with conflict minerals in the supply chain. Smelters not certified Covered Country-Conflict Free may pose a risk to the supply chain. Each facility that meets the RMI definition of a smelter or refiner of a 3TGs mineral is assessed according to red flag indicators defined in the OECD Guidance.
As part of our risk management plan under the OECD Guidance, when facilities with red flags are reported on a CMRT by one of the suppliers surveyed, risk mitigation activities are initiated. Through ComplianceXL, submissions that include any red flag facilities immediately produce a receipt instructing the supplier to take their own risk mitigation actions, including submission of a product specific CMRT to better identify the connection to products that they supply to TriMas, and escalating up to removal of these red flag smelters from their supply chain.
As per the OECD Due Diligence Guidance, risk mitigation will depend on the supplier’s specific context.
Tracing materials back to their mine of origin is a complex aspect of responsible sourcing in our supply chain. We have determined that seeking information about 3TG smelters and refiners in our supply chain represents an appropriate effort to determine the mines or locations of origin of the 3TGs in our supply chain. This was done by adopting methodology outlined by the RMI’s joint industry programs and outreach initiatives and requiring our suppliers to conform with the same standards to meet the OECD Guidelines, and report to us using the CMRT. Through this industry joint effort, we made a reasonable determination of the mines or locations of origin of the 3TGs in our supply chain. We also requested that all of our suppliers support the initiative by following the sourcing initiative and working to align their declared sources with the “Known” and “Conflict Free” lists of sourced metals.
Design and Implement a Strategy to Respond to Risks
As part of TriMas’ strategy to mitigate risk and to ensure suppliers understand our expectations, we have provided documented instructions through ComplianceXL. Responses to the reporting CMRT were reviewed with specific suppliers where clarification was needed. As described in our Conflict Minerals Policy, we intend to engage any of our
suppliers whom we have reason to believe are supplying us with 3TG from sources that may support conflict in Covered Countries to establish an alternative source of 3TG that does not support such conflict, as provided in the OECD guidance.
Suppliers that may expose the Company to unacceptable risks, either due to unacceptable responses to our inquiries or a refusal to respond, may be evaluated by the Company.
Carry out Independent Third Party Audit of Supply Chain Due Diligence at Identified Points in the Supply Chain
TriMas does not have a direct relationship with conflict minerals smelters or refiners and as a result, TriMas does not perform direct audits of these entities in its supply chain. TriMas relies on the efforts of the industry associations that administer independent third-party smelter and refinery audit programs and encourages suppliers with more direct relationships with smelters to participate in comparable due diligence validation activities.
ComplianceXL conducts outreach to all smelters and refineries that are not enrolled in the RMI’s RMAP on behalf of TriMas. The purpose of this outreach is to encourage participation in the RMAP and to inquire about the facility’s sourcing practices and infrastructure.
Report Annually on Supply Chain Due Diligence
TriMas’ Form SD and CMR are publicly available at www.trimascorp.com and meet the OECD recommendation to report annually on supply chain due diligence.
Due Diligence Results
For the 2020 reporting period, TriMas received responses from 576 or 76.19% of its 756 surveyed suppliers. Of the 576 suppliers that provided a response, approximately 122 reported that their products contained 3TG necessary to the functionality or production of their products. Based on the RCOI and the due diligence measures described in this CMR, specifically that most CMRTs are at the company level and not the product level pertaining to TriMas products, TriMas was unable to determine if any of the specific SORs identified by suppliers are in its supply chain.
The information that we received from a majority of our direct suppliers was at their company-wide level. Thus, the SORs identified by our direct suppliers may contain SORs that processed conflict minerals that our direct suppliers supplied to their other customers, but not to us. As a result, we are unable to conclusively determine whether the SORs were used to process the conflict minerals necessary to the functionality or production of our products during 2020. Because of this uncertainty, we are also unable to conclusively determine whether each of the countries of origin identified were the country of origin of conflict minerals in our products during 2020, and therefore we were also unable to determine the source and chain of custody of those conflict minerals. In addition, the third-party audits conducted by the RMI, the LBMA and the information that we receive from our direct suppliers may yield inaccurate or incomplete information. For example, the information received from our direct suppliers may be incomplete because they may not have received accurate and complete conflict minerals information from all of the suppliers in their own supply chain. We also do not have access to audit reports or detailed findings of the third-party audits conducted as part of the RMI RMAP or the LBMA Responsible Gold Programme and, as a result, are not responsible for the quality of these audits or the audit findings.
In connection with our reasonable country of origin inquiry and due diligence, as applicable, our suppliers identified to us certain smelters and refiners as potentially having processed the necessary 3TG contained in our products in 2020. For all responses that indicated a smelter, ComplianceXL compared the facilities listed to the list of smelters maintained by the RMI. As of May 17, 2021, we have validated 360 SORs. Appendix A lists the smelters and refiners that the suppliers we surveyed reported as being in their supply chains. We have not listed in Appendix A any SORs that we have not been able to validate. If a supplier indicated that the facility was certified as "Conflict-Free," ComplianceXL confirmed that the name was listed by RMI as a certified smelter.
Steps to Improve Due Diligence and Mitigate Risk
TriMas will work to continuously improve its supply chain due diligence efforts through the following measures:
a) | Continue supply chain due diligence efforts and engagement with suppliers to identify sources of conflict minerals; | ||||
b) | Continue to clearly communicate expectations with regard to supplier compliance, transparency and sourcing; | ||||
c) | Continue to engage with suppliers that provided incomplete or uncertain smelter information or did not respond to our survey request; | ||||
d) | Continue to compare RCOI results to information collected via independent conflict free smelter validation programs; and | ||||
e) | Contact smelters identified as a result of the RCOI process and request their participation in obtaining a "conflict free" designation from an industry program. | ||||
Smelters and Refiners
Appendix A includes an aggregated list of smelters and refiners that our suppliers identified to us as potentially having processed the necessary 3TG contained in our products in 2020 based on information provided through the CMRT data collection process. As mentioned previously, it is understood that many supplier responses may provide more data than can be directly linked to products sold by TriMas, therefore, Appendix A may contain more smelters and refiners than those that the Company’s products are being sourced from.
Smelter and Refiner Risk Evaluation
Understanding the risks associated with the smelters and refiners potentially providing material into TriMas’ supply chain is an important part of the due diligence process.
The following risk categories are used for smelter evaluation and risk determination:
▪Geo-Risk
◦Did the mineral originate from or has been transported through a Covered Country?
•Audit Status
◦Has the refiner’s due diligence practices been audited against a standard in conformance with the OECD Guidance?
◦ComplianceXL relies on the RMI audit standard, including cross-recognition of the LBMA Good Delivery Program and the Responsible Jewelry Council Chain of Custody Certification, which are developed according to global standards, including the OECD Guidance.
•Sourcing Risk
◦Has evidence of any other red flag that is supported by credible sources been identified?
Forward-Looking Statements
This report may contain forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, including statements related to our compliance efforts. These forward-looking statements can be identified by the use of forward-looking words, such as “may,” “could,” “should,” “estimate,” “project,” “forecast,” “intend,” “expect,” “anticipate,” “believe,” “target,” “plan” or other comparable words, or by discussions of strategy that may involve risks and uncertainties.
These forward-looking statements are subject to various risks, uncertainties, and assumptions, including, among other matters, our customers’ requirements to use certain suppliers, our suppliers’ responsiveness and cooperation with our due diligence efforts, our ability to implement improvements in our conflict minerals program and our ability to identify and mitigate related risks in our supply chain. If one or more of these or other risks materialize, actual results may vary materially from those expressed in or implied by the forward-looking statements. For a more complete discussion of these and other risk factors, see our other filings with the Securities and Exchange Commission (SEC), including our Annual Report on Form 10-K for the year ended December 31, 2020. We caution you not to place undue reliance on these forward-looking statements, which speak only as of the date of this report, and we undertake no obligation to update or revise any forward-looking statement, except to the extent required by applicable law.
The cautionary statements set forth above should be considered in connection with any subsequent written or oral forward-looking statements that we or persons acting on our behalf may issue. We caution readers not to place undue reliance on the statements, which speak only as of the date of this report. We do not undertake any obligation to review or confirm analysts' expectations or estimates or to release publicly any revisions to any forward-looking statement to reflect events or circumstances after the date of this report or to reflect the occurrence of unanticipated events, except as required by law.
APPENDIX A
| Metal | Standard Smelter Name | Smelter ID | Smelter Country | RMI Audit Status | ||||||||||
| Gold | 8853 S.p.A. | CID002763 | ITALY | RMI Conformant | ||||||||||
| Gold | Abington Reldan Metals, LLC | CID002708 | UNITED STATES OF AMERICA | Non Conformant | ||||||||||
| Gold | Advanced Chemical Company | CID000015 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Gold | African Gold Refinery | CID003185 | UGANDA | Non Conformant | ||||||||||
| Gold | Aida Chemical Industries Co., Ltd. | CID000019 | JAPAN | RMI Conformant | ||||||||||
| Gold | Al Etihad Gold Refinery DMCC | CID002560 | UNITED ARAB EMIRATES | RMI Conformant | ||||||||||
| Gold | Alexy Metals | CID003500 | UNITED STATES OF AMERICA | Active | ||||||||||
| Gold | Allgemeine Gold-und Silberscheideanstalt A.G. | CID000035 | GERMANY | RMI Conformant | ||||||||||
| Gold | Almalyk Mining and Metallurgical Complex (AMMC) | CID000041 | UZBEKISTAN | RMI Conformant | ||||||||||
| Gold | AngloGold Ashanti Corrego do Sitio Mineracao | CID000058 | BRAZIL | RMI Conformant | ||||||||||
| Gold | Argor-Heraeus S.A. | CID000077 | SWITZERLAND | RMI Conformant | ||||||||||
| Gold | Asahi Pretec Corp. | CID000082 | JAPAN | RMI Conformant | ||||||||||
| Gold | Asahi Refining Canada Ltd. | CID000924 | CANADA | RMI Conformant | ||||||||||
| Gold | Asahi Refining USA Inc. | CID000920 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Gold | Asaka Riken Co., Ltd. | CID000090 | JAPAN | RMI Conformant | ||||||||||
| Gold | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | CID000103 | TURKEY | Non Conformant | ||||||||||
| Gold | AU Traders and Refiners | CID002850 | SOUTH AFRICA | RMI Conformant | ||||||||||
| Gold | Augmont Enterprises Private Limited | CID003461 | INDIA | Active | ||||||||||
| Gold | Aurubis AG | CID000113 | GERMANY | RMI Conformant | ||||||||||
| Gold | Bangalore Refinery | CID002863 | INDIA | RMI Conformant | ||||||||||
| Gold | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | CID000128 | PHILIPPINES | RMI Conformant | ||||||||||
| Gold | Boliden AB | CID000157 | SWEDEN | RMI Conformant | ||||||||||
| Gold | C. Hafner GmbH + Co. KG | CID000176 | GERMANY | RMI Conformant | ||||||||||
| Gold | C.I Metales Procesados Industriales SAS | CID003421 | COLOMBIA | Active | ||||||||||
| Gold | Caridad | CID000180 | MEXICO | Non Conformant | ||||||||||
| Gold | CCR Refinery - Glencore Canada Corporation | CID000185 | CANADA | RMI Conformant | ||||||||||
| Gold | Cendres + Metaux S.A. | CID000189 | SWITZERLAND | RMI Conformant | ||||||||||
| Gold | CGR Metalloys Pvt Ltd. | CID003382 | INDIA | Non Conformant | ||||||||||
| Gold | Chimet S.p.A. | CID000233 | ITALY | RMI Conformant | ||||||||||
| Gold | Chugai Mining | CID000264 | JAPAN | RMI Conformant | ||||||||||
| Gold | Daye Non-Ferrous Metals Mining Ltd. | CID000343 | CHINA | Non Conformant | ||||||||||
| Gold | Degussa Sonne / Mond Goldhandel GmbH | CID002867 | GERMANY | Non Conformant | ||||||||||
| Gold | Dijllah Gold Refinery FZC | CID003348 | UNITED ARAB EMIRATES | Non Conformant | ||||||||||
| Gold | DODUCO Contacts and Refining GmbH | CID000362 | GERMANY | RMI Conformant | ||||||||||
| Gold | Dowa | CID000401 | JAPAN | RMI Conformant | ||||||||||
| Gold | DS PRETECH Co., Ltd. | CID003195 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | DSC (Do Sung Corporation) | CID000359 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | Eco-System Recycling Co., Ltd. East Plant | CID000425 | JAPAN | RMI Conformant | ||||||||||
| Gold | Eco-System Recycling Co., Ltd. North Plant | CID003424 | JAPAN | RMI Conformant | ||||||||||
| Gold | Eco-System Recycling Co., Ltd. West Plant | CID003425 | JAPAN | RMI Conformant | ||||||||||
| Gold | Emerald Jewel Industry India Limited (Unit 1) | CID003487 | INDIA | Non Conformant | ||||||||||
| Gold | Emerald Jewel Industry India Limited (Unit 2) | CID003488 | INDIA | Non Conformant | ||||||||||
| Gold | Emerald Jewel Industry India Limited (Unit 3) | CID003489 | INDIA | Non Conformant | ||||||||||
| Gold | Emerald Jewel Industry India Limited (Unit 4) | CID003490 | INDIA | Non Conformant | ||||||||||
| Gold | Emirates Gold DMCC | CID002561 | UNITED ARAB EMIRATES | RMI Conformant | ||||||||||
| Gold | Fidelity Printers and Refiners Ltd. | CID002515 | ZIMBABWE | Non Conformant | ||||||||||
| Gold | Fujairah Gold FZC | CID002584 | UNITED ARAB EMIRATES | Non Conformant | ||||||||||
| Gold | GCC Gujrat Gold Centre Pvt. Ltd. | CID002852 | INDIA | Non Conformant | ||||||||||
| Gold | Geib Refining Corporation | CID002459 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Gold | Gold Coast Refinery | CID003186 | GHANA | Non Conformant | ||||||||||
| Gold | Gold Refinery of Zijin Mining Group Co., Ltd. | CID002243 | CHINA | RMI Conformant | ||||||||||
| Gold | Great Wall Precious Metals Co., Ltd. of CBPM | CID001909 | CHINA | Non Conformant | ||||||||||
| Gold | Guangdong Jinding Gold Limited | CID002312 | CHINA | Non Conformant | ||||||||||
| Gold | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | CID000651 | CHINA | Non Conformant | ||||||||||
| Gold | Hangzhou Fuchunjiang Smelting Co., Ltd. | CID000671 | CHINA | Non Conformant | ||||||||||
| Gold | HeeSung Metal Ltd. | CID000689 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | Heimerle + Meule GmbH | CID000694 | GERMANY | RMI Conformant | ||||||||||
| Gold | Heraeus Germany GmbH Co. KG | CID000711 | GERMANY | Active | ||||||||||
| Gold | Heraeus Metals Hong Kong Ltd. | CID000707 | CHINA | RMI Conformant | ||||||||||
| Gold | Heraeus Precious Metals GmbH & Co. KG | CID000711 | GERMANY | Active | ||||||||||
| Gold | Hunan Chenzhou Mining Co., Ltd. | CID000767 | CHINA | Non Conformant | ||||||||||
| Gold | Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd. | CID000773 | CHINA | Non Conformant | ||||||||||
| Gold | HwaSeong CJ CO., LTD. | CID000778 | KOREA, REPUBLIC OF | Non Conformant | ||||||||||
| Gold | Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | CID000801 | CHINA | RMI Conformant | ||||||||||
| Gold | International Precious Metal Refiners | CID002562 | UNITED ARAB EMIRATES | Active | ||||||||||
| Gold | Ishifuku Metal Industry Co., Ltd. | CID000807 | JAPAN | RMI Conformant | ||||||||||
| Gold | Istanbul Gold Refinery | CID000814 | TURKEY | RMI Conformant | ||||||||||
| Gold | Italpreziosi | CID002765 | ITALY | RMI Conformant | ||||||||||
| Gold | JALAN & Company | CID002893 | INDIA | Non Conformant | ||||||||||
| Gold | Japan Mint | CID000823 | JAPAN | RMI Conformant | ||||||||||
| Gold | Jiangxi Copper Co., Ltd. | CID000855 | CHINA | RMI Conformant | ||||||||||
| Gold | JSC Ekaterinburg Non-Ferrous Metal Processing Plant | CID000927 | RUSSIAN FEDERATION | Non Conformant | ||||||||||
| Gold | JSC Uralelectromed | CID000929 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Gold | JX Nippon Mining & Metals Co., Ltd. | CID000937 | JAPAN | RMI Conformant | ||||||||||
| Gold | K.A. Rasmussen | CID003497 | NORWAY | Non Conformant | ||||||||||
| Gold | Kaloti Precious Metals | CID002563 | UNITED ARAB EMIRATES | Non Conformant | ||||||||||
| Gold | Kazakhmys Smelting LLC | CID000956 | KAZAKHSTAN | Non Conformant | ||||||||||
| Gold | Kazzinc | CID000957 | KAZAKHSTAN | RMI Conformant | ||||||||||
| Gold | Kennecott Utah Copper LLC | CID000969 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Gold | KGHM Polska Miedz Spolka Akcyjna | CID002511 | POLAND | RMI Conformant | ||||||||||
| Gold | Kojima Chemicals Co., Ltd. | CID000981 | JAPAN | RMI Conformant | ||||||||||
| Gold | Korea Zinc Co., Ltd. | CID002605 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | Kosak Seiren | CID000401 | JAPAN | RMI Conformant | ||||||||||
| Gold | Kundan Care Products Ltd. | CID003463 | INDIA | Non Conformant | ||||||||||
| Gold | Kyrgyzaltyn JSC | CID001029 | KYRGYZSTAN | RMI Conformant | ||||||||||
| Gold | Kyshtym Copper-Electrolytic Plant ZAO | CID002865 | RUSSIAN FEDERATION | Non Conformant | ||||||||||
| Gold | L'azurde Company For Jewelry | CID001032 | SAUDI ARABIA | Non Conformant | ||||||||||
| Gold | Lingbao Gold Co., Ltd. | CID001056 | CHINA | Non Conformant | ||||||||||
| Gold | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | CID001058 | CHINA | Non Conformant | ||||||||||
| Gold | L'Orfebre S.A. | CID002762 | ANDORRA | RMI Conformant | ||||||||||
| Gold | LS-NIKKO Copper Inc. | CID001078 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | LT Metal Ltd. | CID000689 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | CID001093 | CHINA | Non Conformant | ||||||||||
| Gold | Marsam Metals | CID002606 | BRAZIL | RMI Conformant | ||||||||||
| Gold | Materion | CID001113 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Gold | Matsuda Sangyo Co., Ltd. | CID001119 | JAPAN | RMI Conformant | ||||||||||
| Gold | MD Overseas | CID003548 | INDIA | Non Conformant | ||||||||||
| Gold | Metal Concentrators SA (Pty) Ltd. | CID003575 | SOUTH AFRICA | RMI Conformant | ||||||||||
| Gold | Metallix Refining Inc. | CID003557 | UNITED STATES OF AMERICA | Active | ||||||||||
| Gold | Metalor Technologies (Hong Kong) Ltd. | CID001149 | CHINA | RMI Conformant | ||||||||||
| Gold | Metalor Technologies (Singapore) Pte., Ltd. | CID001152 | SINGAPORE | RMI Conformant | ||||||||||
| Gold | Metalor Technologies (Suzhou) Ltd. | CID001147 | CHINA | RMI Conformant | ||||||||||
| Gold | Metalor Technologies S.A. | CID001153 | SWITZERLAND | RMI Conformant | ||||||||||
| Gold | Metalor USA Refining Corporation | CID001157 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Gold | Metalurgica Met-Mex Penoles S.A. De C.V. | CID001161 | MEXICO | RMI Conformant | ||||||||||
| Gold | Mitsubishi Materials Corporation | CID001188 | JAPAN | RMI Conformant | ||||||||||
| Gold | Mitsui Mining and Smelting Co., Ltd. | CID001193 | JAPAN | RMI Conformant | ||||||||||
| Gold | MMTC-PAMP India Pvt., Ltd. | CID002509 | INDIA | RMI Conformant | ||||||||||
| Gold | Modeltech Sdn Bhd | CID002857 | MALAYSIA | Non Conformant | ||||||||||
| Gold | Morris and Watson | CID002282 | NEW ZEALAND | Non Conformant | ||||||||||
| Gold | Moscow Special Alloys Processing Plant | CID001204 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Gold | Nadir Metal Rafineri San. Ve Tic. A.S. | CID001220 | TURKEY | RMI Conformant | ||||||||||
| Gold | Navoi Mining and Metallurgical Combinat | CID001236 | UZBEKISTAN | RMI Conformant | ||||||||||
| Gold | NH Recytech Company | CID003189 | KOREA, REPUBLIC OF | Non Conformant | ||||||||||
| Gold | Nihon Material Co., Ltd. | CID001259 | JAPAN | RMI Conformant | ||||||||||
| Gold | Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | CID002779 | AUSTRIA | RMI Conformant | ||||||||||
| Gold | Ohura Precious Metal Industry Co., Ltd. | CID001325 | JAPAN | RMI Conformant | ||||||||||
| Gold | OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet) | CID001326 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Gold | OJSC Novosibirsk Refinery | CID000493 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Gold | PAMP S.A. | CID001352 | SWITZERLAND | RMI Conformant | ||||||||||
| Gold | Pease & Curren | CID002872 | UNITED STATES OF AMERICA | Non Conformant | ||||||||||
| Gold | Penglai Penggang Gold Industry Co., Ltd. | CID001362 | CHINA | Non Conformant | ||||||||||
| Gold | Planta Recuperadora de Metales SpA | CID002919 | CHILE | RMI Conformant | ||||||||||
| Gold | Prioksky Plant of Non-Ferrous Metals | CID001386 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Gold | PT Aneka Tambang (Persero) Tbk | CID001397 | INDONESIA | RMI Conformant | ||||||||||
| Gold | PX Precinox S.A. | CID001498 | SWITZERLAND | RMI Conformant | ||||||||||
| Gold | QG Refining, LLC | CID003324 | UNITED STATES OF AMERICA | Non Conformant | ||||||||||
| Gold | Rand Refinery (Pty) Ltd. | CID001512 | SOUTH AFRICA | RMI Conformant | ||||||||||
| Gold | Refinery of Seemine Gold Co., Ltd. | CID000522 | CHINA | Non Conformant | ||||||||||
| Gold | REMONDIS PMR B.V. | CID002582 | NETHERLANDS | RMI Conformant | ||||||||||
| Gold | Royal Canadian Mint | CID001534 | CANADA | RMI Conformant | ||||||||||
| Gold | SAAMP | CID002761 | FRANCE | RMI Conformant | ||||||||||
| Gold | Sabin Metal Corp. | CID001546 | UNITED STATES OF AMERICA | Non Conformant | ||||||||||
| Gold | Safimet S.p.A | CID002973 | ITALY | RMI Conformant | ||||||||||
| Gold | SAFINA A.S. | CID002290 | CZECHIA | RMI Conformant | ||||||||||
| Gold | Sai Refinery | CID002853 | INDIA | Non Conformant | ||||||||||
| Gold | Samduck Precious Metals | CID001555 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | Samwon Metals Corp. | CID001562 | KOREA, REPUBLIC OF | Non Conformant | ||||||||||
| Gold | Sancus ZFS (L’Orfebre, SA) | CID003529 | COLOMBIA | Non Conformant | ||||||||||
| Gold | SAXONIA Edelmetalle GmbH | CID002777 | GERMANY | RMI Conformant | ||||||||||
| Gold | Sellem Industries Ltd. | CID003540 | MAURITANIA | Non Conformant | ||||||||||
| Gold | SEMPSA Joyeria Plateria S.A. | CID001585 | SPAIN | RMI Conformant | ||||||||||
| Gold | Sempsa JP (Cookson Sempsa) | CID001585 | SPAIN | RMI Conformant | ||||||||||
| Gold | Shan Dong Huangjin | CID001916 | CHINA | RMI Conformant | ||||||||||
| Gold | Shandong Humon Smelting Co., Ltd. | CID002525 | CHINA | Non Conformant | ||||||||||
| Gold | Shandong Tiancheng Biological Gold Industrial Co., Ltd. | CID001619 | CHINA | Non Conformant | ||||||||||
| Gold | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | CID001622 | CHINA | RMI Conformant | ||||||||||
| Gold | Shenzhen Zhonghenglong Real Industry Co., Ltd. | CID002527 | CHINA | Non Conformant | ||||||||||
| Gold | Shirpur Gold Refinery Ltd. | CID002588 | INDIA | Non Conformant | ||||||||||
| Gold | Sichuan Tianze Precious Metals Co., Ltd. | CID001736 | CHINA | RMI Conformant | ||||||||||
| Gold | Singway Technology Co., Ltd. | CID002516 | TAIWAN, PROVINCE OF CHINA | RMI Conformant | ||||||||||
| Gold | SOE Shyolkovsky Factory of Secondary Precious Metals | CID001756 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Gold | Solar Applied Materials Technology Corp. | CID001761 | TAIWAN, PROVINCE OF CHINA | RMI Conformant | ||||||||||
| Gold | Sovereign Metals | CID003383 | INDIA | Non Conformant | ||||||||||
| Gold | State Research Institute Center for Physical Sciences and Technology | CID003153 | LITHUANIA | Non Conformant | ||||||||||
| Gold | Sudan Gold Refinery | CID002567 | SUDAN | Non Conformant | ||||||||||
| Gold | Sumitomo Metal Mining Co., Ltd. | CID001798 | JAPAN | RMI Conformant | ||||||||||
| Gold | SungEel HiMetal Co., Ltd. | CID002918 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | T.C.A S.p.A | CID002580 | ITALY | RMI Conformant | ||||||||||
| Gold | Tanaka Kikinzoku Kogyo K.K. | CID001875 | JAPAN | RMI Conformant | ||||||||||
| Gold | The Refinery of Shandong Gold Mining Co., Ltd. | CID001916 | CHINA | RMI Conformant | ||||||||||
| Gold | Tokuriki Honten Co., Ltd. | CID001938 | JAPAN | RMI Conformant | ||||||||||
| Gold | Tongling Nonferrous Metals Group Co., Ltd. | CID001947 | CHINA | Non Conformant | ||||||||||
| Gold | Tony Goetz NV | CID002587 | BELGIUM | Non Conformant | ||||||||||
| Gold | TOO Tau-Ken-Altyn | CID002615 | KAZAKHSTAN | RMI Conformant | ||||||||||
| Gold | Torecom | CID001955 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | TSK Pretech | CID003195 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Gold | Umicore Precious Metals Thailand | CID002314 | THAILAND | RMI Conformant | ||||||||||
| Gold | Umicore S.A. Business Unit Precious Metals Refining | CID001980 | BELGIUM | RMI Conformant | ||||||||||
| Gold | United Precious Metal Refining, Inc. | CID001993 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Gold | Valcambi S.A. | CID002003 | SWITZERLAND | RMI Conformant | ||||||||||
| Gold | Western Australian Mint (T/a The Perth Mint) | CID002030 | AUSTRALIA | RMI Conformant | ||||||||||
| Gold | WIELAND Edelmetalle GmbH | CID002778 | GERMANY | RMI Conformant | ||||||||||
| Gold | Yamakin Co., Ltd. | CID002100 | JAPAN | RMI Conformant | ||||||||||
| Gold | Yamamoto Precious Co., Ltd. | CID002100 | JAPAN | RMI Conformant | ||||||||||
| Gold | Yokohama Metal Co., Ltd. | CID002129 | JAPAN | RMI Conformant | ||||||||||
| Gold | Yunnan Copper Industry Co., Ltd. | CID000197 | CHINA | Non Conformant | ||||||||||
| Gold | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | CID002224 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Asaka Riken Co., Ltd. | CID000092 | JAPAN | RMI Conformant | ||||||||||
| Tantalum | Changsha South Tantalum Niobium Co., Ltd. | CID000211 | CHINA | RMI Conformant | ||||||||||
| Tantalum | D Block Metals, LLC | CID002504 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tantalum | Exotech Inc. | CID000456 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tantalum | F&X Electro-Materials Ltd. | CID000460 | CHINA | RMI Conformant | ||||||||||
| Tantalum | FIR Metals & Resource Ltd. | CID002505 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Global Advanced Metals Aizu | CID002558 | JAPAN | RMI Conformant | ||||||||||
| Tantalum | Global Advanced Metals Boyertown | CID002557 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tantalum | Guangdong Zhiyuan New Material Co., Ltd. | CID000616 | CHINA | RMI Conformant | ||||||||||
| Tantalum | H.C. Starck Co., Ltd. | CID002544 | THAILAND | RMI Conformant | ||||||||||
| Tantalum | H.C. Starck Hermsdorf GmbH | CID002547 | GERMANY | RMI Conformant | ||||||||||
| Tantalum | H.C. Starck Inc. | CID002548 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tantalum | H.C. Starck Ltd. | CID002549 | JAPAN | RMI Conformant | ||||||||||
| Tantalum | H.C. Starck Smelting GmbH & Co. KG | CID002550 | GERMANY | RMI Conformant | ||||||||||
| Tantalum | H.C. Starck Tantalum and Niobium GmbH | CID002545 | GERMANY | RMI Conformant | ||||||||||
| Tantalum | Hengyang King Xing Lifeng New Materials Co., Ltd. | CID002492 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | CID002512 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Jiangxi Tuohong New Raw Material | CID002842 | CHINA | RMI Conformant | ||||||||||
| Tantalum | JiuJiang JinXin Nonferrous Metals Co., Ltd. | CID000914 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Jiujiang Tanbre Co., Ltd. | CID000917 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | CID002506 | CHINA | RMI Conformant | ||||||||||
| Tantalum | KEMET Blue Metals | CID002539 | MEXICO | RMI Conformant | ||||||||||
| Tantalum | KEMET de Mexico | CID002539 | MEXICO | RMI Conformant | ||||||||||
| Tantalum | LSM Brasil S.A. | CID001076 | BRAZIL | RMI Conformant | ||||||||||
| Tantalum | Metallurgical Products India Pvt., Ltd. | CID001163 | INDIA | RMI Conformant | ||||||||||
| Tantalum | Mineracao Taboca S.A. | CID001175 | BRAZIL | RMI Conformant | ||||||||||
| Tantalum | Mitsui Mining and Smelting Co., Ltd. | CID001192 | JAPAN | RMI Conformant | ||||||||||
| Tantalum | Ningxia Non-ferrous Metal Smeltery | CID001277 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Ningxia Orient Tantalum Industry Co., Ltd. | CID001277 | CHINA | RMI Conformant | ||||||||||
| Tantalum | NPM Silmet AS | CID001200 | ESTONIA | RMI Conformant | ||||||||||
| Tantalum | Power Resources Ltd. | CID002847 | MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF | RMI Conformant | ||||||||||
| Tantalum | PRG Dooel | CID002847 | NORTH MACEDONIA, REPUBLIC OF | RMI Conformant | ||||||||||
| Tantalum | QuantumClean | CID001508 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tantalum | Resind Industria e Comercio Ltda. | CID002707 | BRAZIL | RMI Conformant | ||||||||||
| Tantalum | RFH Tantalum Smeltry Co., Ltd. | CID001522 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Solikamsk Magnesium Works OAO | CID001769 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Tantalum | Taki Chemical Co., Ltd. | CID001869 | JAPAN | RMI Conformant | ||||||||||
| Tantalum | TANIOBIS Co., Ltd. | CID002544 | THAILAND | RMI Conformant | ||||||||||
| Tantalum | TANIOBIS GmbH | CID002545 | GERMANY | RMI Conformant | ||||||||||
| Tantalum | TANIOBIS Japan Co., Ltd. | CID002549 | JAPAN | RMI Conformant | ||||||||||
| Tantalum | TANIOBIS Smelting GmbH & Co. KG | CID002550 | GERMANY | RMI Conformant | ||||||||||
| Tantalum | Telex Metals | CID001891 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tantalum | Ulba Metallurgical Plant JSC | CID001969 | KAZAKHSTAN | RMI Conformant | ||||||||||
| Tantalum | XIMEI RESOURCES (GUANGDONG) LIMITED | CID000616 | CHINA | RMI Conformant | ||||||||||
| Tantalum | XinXing HaoRong Electronic Material Co., Ltd. | CID002508 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Yanling Jincheng Tantalum & Niobium Co., Ltd. | CID001522 | CHINA | RMI Conformant | ||||||||||
| Tantalum | Guangdong Rising Rare Metals-EO Materials Ltd. | CID000291 | CHINA | RMI Conformant | ||||||||||
| Tin | Alpha | CID000292 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tin | An Vinh Joint Stock Mineral Processing Company | CID002703 | VIET NAM | Non Conformant | ||||||||||
| Tin | Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | CID000228 | CHINA | RMI Conformant | ||||||||||
| Tin | Chifeng Dajingzi Tin Industry Co., Ltd. | CID003190 | CHINA | RMI Conformant | ||||||||||
| Tin | China Tin Group Co., Ltd. | CID001070 | CHINA | RMI Conformant | ||||||||||
| Tin | CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda | CID003486 | BRAZIL | Active | ||||||||||
| Tin | CRM Synergies | CID003524 | SPAIN | Active | ||||||||||
| Tin | CV Ayi Jaya | CID002570 | INDONESIA | Active | ||||||||||
| Tin | CV Tiga Sekawan | CID002593 | INDONESIA | RMI Conformant | ||||||||||
| Tin | CV Venus Inti Perkasa | CID002455 | INDONESIA | Active | ||||||||||
| Tin | Dongguan CiEXPO Environmental Engineering Co., Ltd. | CID003356 | CHINA | Non Conformant | ||||||||||
| Tin | Dowa | CID000402 | JAPAN | RMI Conformant | ||||||||||
| Tin | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | CID002572 | VIETNAM | Non Conformant | ||||||||||
| Tin | EM Vinto | CID000438 | BOLIVIA (PLURINATIONAL STATE OF) | RMI Conformant | ||||||||||
| Tin | Estanho de Rondonia S.A. | CID000448 | BRAZIL | Active | ||||||||||
| Tin | Fenix Metals | CID000468 | POLAND | RMI Conformant | ||||||||||
| Tin | Gejiu City Fuxiang Industry and Trade Co., Ltd. | CID003410 | CHINA | Non Conformant | ||||||||||
| Tin | Gejiu Fengming Metallurgy Chemical Plant | CID002848 | CHINA | RMI Conformant | ||||||||||
| Tin | Gejiu Kai Meng Industry and Trade LLC | CID000942 | CHINA | RMI Conformant | ||||||||||
| Tin | Gejiu Non-Ferrous Metal Processing Co., Ltd. | CID000538 | CHINA | RMI Conformant | ||||||||||
| Tin | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | CID001908 | CHINA | RMI Conformant | ||||||||||
| Tin | Gejiu Zili Mining And Metallurgy Co., Ltd. | CID000555 | CHINA | RMI Conformant | ||||||||||
| Tin | Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | CID003116 | CHINA | RMI Conformant | ||||||||||
| Tin | HuiChang Hill Tin Industry Co., Ltd. | CID002844 | CHINA | RMI Conformant | ||||||||||
| Tin | Jiangxi New Nanshan Technology Ltd. | CID001231 | CHINA | RMI Conformant | ||||||||||
| Tin | Luna Smelter, Ltd. | CID003387 | RWANDA | RMI Conformant | ||||||||||
| Tin | Ma'anshan Weitai Tin Co., Ltd. | CID003379 | CHINA | RMI Conformant | ||||||||||
| Tin | Magnu's Minerais Metais e Ligas Ltda. | CID002468 | BRAZIL | RMI Conformant | ||||||||||
| Tin | Malaysia Smelting Corporation (MSC) | CID001105 | MALAYSIA | RMI Conformant | ||||||||||
| Tin | Melt Metais e Ligas S.A. | CID002500 | BRAZIL | RMI Conformant | ||||||||||
| Tin | Metallic Resources, Inc. | CID001142 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tin | Metallo Belgium N.V. | CID002773 | BELGIUM | RMI Conformant | ||||||||||
| Tin | Metallo Spain S.L.U. | CID002774 | SPAIN | RMI Conformant | ||||||||||
| Tin | Mineracao Taboca S.A. | CID001173 | BRAZIL | RMI Conformant | ||||||||||
| Tin | Mineracao Taboca SA | CID001173 | BRAZIL | RMI Conformant | ||||||||||
| Tin | Minsur | CID001182 | PERU | RMI Conformant | ||||||||||
| Tin | Mitsubishi Materials Corporation | CID001191 | JAPAN | RMI Conformant | ||||||||||
| Tin | Modeltech Sdn Bhd | CID002858 | MALAYSIA | Non Conformant | ||||||||||
| Tin | Nghe Tinh Non-Ferrous Metals Joint Stock Company | CID002573 | VIETNAM | Non Conformant | ||||||||||
| Tin | Novosibirsk Processing Plant Ltd. | CID001305 | RUSSIAN FEDERATION | Active | ||||||||||
| Tin | O.M. Manufacturing (Thailand) Co., Ltd. | CID001314 | THAILAND | RMI Conformant | ||||||||||
| Tin | O.M. Manufacturing Philippines, Inc. | CID002517 | PHILIPPINES | RMI Conformant | ||||||||||
| Tin | Operaciones Metalurgicas S.A. | CID001337 | BOLIVIA (PLURINATIONAL STATE OF) | RMI Conformant | ||||||||||
| Tin | Pongpipat Company Limited | CID003208 | MYANMAR | Non Conformant | ||||||||||
| Tin | Precious Minerals and Smelting Limited | CID003409 | INDIA | Non Conformant | ||||||||||
| Tin | PT Aries Kencana Sejahtera | CID000309 | INDONESIA | Active | ||||||||||
| Tin | PT Artha Cipta Langgeng | CID001399 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT ATD Makmur Mandiri Jaya | CID002503 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Babel Surya Alam Lestari | CID001406 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Bangka Serumpun | CID003205 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Lautan Harmonis Sejahtera | CID002870 | INDONESIA | Active | ||||||||||
| Tin | PT Menara Cipta Mulia | CID002835 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Mitra Stania Prima | CID001453 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Mitra Sukses Globalindo | CID003449 | INDONESIA | Non Conformant | ||||||||||
| Tin | PT Prima Timah Utama | CID001458 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Rajawali Rimba Perkasa | CID003381 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Rajehan Ariq | CID002593 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Refined Bangka Tin | CID001460 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Stanindo Inti Perkasa | CID001468 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Timah Nusantara | CID001486 | INDONESIA | Active | ||||||||||
| Tin | PT Timah Tbk Kundur | CID001477 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Timah Tbk Mentok | CID001482 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Tinindo Inter Nusa | CID001490 | INDONESIA | RMI Conformant | ||||||||||
| Tin | Resind Industria e Comercio Ltda. | CID002706 | BRAZIL | RMI Conformant | ||||||||||
| Tin | Rui Da Hung | CID001539 | TAIWAN, PROVINCE OF CHINA | RMI Conformant | ||||||||||
| Tin | Soft Metais Ltda. | CID001758 | BRAZIL | RMI Conformant | ||||||||||
| Tin | Super Ligas | CID002756 | BRAZIL | Active | ||||||||||
| Tin | Thai Nguyen Mining and Metallurgy Co., Ltd. | CID002834 | VIETNAM | RMI Conformant | ||||||||||
| Tin | Thaisarco | CID001898 | THAILAND | RMI Conformant | ||||||||||
| Tin | Tin Technology & Refining | CID003325 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tin | Tuyen Quang Non-Ferrous Metals Joint Stock Company | CID002574 | VIETNAM | Non Conformant | ||||||||||
| Tin | VQB Mineral and Trading Group JSC | CID002015 | VIETNAM | Non Conformant | ||||||||||
| Tin | White Solder Metalurgia e Mineracao Ltda. | CID002036 | BRAZIL | RMI Conformant | ||||||||||
| Tin | Yunnan Chengfeng Non-ferrous Metals Co., Ltd. | CID002158 | CHINA | RMI Conformant | ||||||||||
| Tin | Yunnan Tin Company Limited | CID002180 | CHINA | RMI Conformant | ||||||||||
| Tin | Yunnan Yunfan Non-ferrous Metals Co., Ltd. | CID003397 | CHINA | RMI Conformant | ||||||||||
| Tin | Guanyang Guida Nonferrous Metal Smelting Plant | CID002849 | CHINA | RMI Conformant | ||||||||||
| Tin | Huichang Jinshunda Tin Co., Ltd. | CID000760 | CHINA | RMI Conformant | ||||||||||
| Tin | Jiangxi Yaosheng Tungsten Co., Ltd. | CID002316 | CHINA | RMI Conformant | ||||||||||
| Tin | Metal Concentrators SA (PTY) Ltd. | CID003575 | SOUTH AFRICA | RMI Conformant | ||||||||||
| Tin | PT Babel Inti Perkasa | CID001402 | INDONESIA | RMI Conformant | ||||||||||
| Tin | PT Bukit Timah | CID001428 | INDONESIA | Active | ||||||||||
| Tin | PT Sukses Inti Makmur | CID002816 | INDONESIA | Active | ||||||||||
| Tungsten | A.L.M.T. Corp. | CID000004 | JAPAN | RMI Conformant | ||||||||||
| Tungsten | ACL Metais Eireli | CID002833 | BRAZIL | RMI Conformant | ||||||||||
| Tungsten | Albasteel Industria e Comercio de Ligas Para Fundicao Ltd. | CID003427 | BRAZIL | Active | ||||||||||
| Tungsten | Artek LLC | CID003553 | RUSSIAN FEDERATION | Non Conformant | ||||||||||
| Tungsten | Asia Tungsten Products Vietnam Ltd. | CID002502 | VIETNAM | RMI Conformant | ||||||||||
| Tungsten | Chenzhou Diamond Tungsten Products Co., Ltd. | CID002513 | CHINA | RMI Conformant | ||||||||||
| Tungsten | China Molybdenum Tungsten Co., Ltd. | CID002641 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Chongyi Zhangyuan Tungsten Co., Ltd. | CID000258 | CHINA | RMI Conformant | ||||||||||
| Tungsten | CNMC (Guangxi) PGMA Co., Ltd. | CID000281 | CHINA | Non Conformant | ||||||||||
| Tungsten | Cronimet Brasil Ltda | CID003468 | BRAZIL | Active | ||||||||||
| Tungsten | Fujian Ganmin RareMetal Co., Ltd. | CID003401 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Ganzhou Haichuang Tungsten Co., Ltd. | CID002645 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Ganzhou Huaxing Tungsten Products Co., Ltd. | CID000875 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | CID002315 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Ganzhou Seadragon W & Mo Co., Ltd. | CID002494 | CHINA | RMI Conformant | ||||||||||
| Tungsten | GEM Co., Ltd. | CID003417 | CHINA | Active | ||||||||||
| Tungsten | Global Tungsten & Powders Corp. | CID000568 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tungsten | Guangdong Xianglu Tungsten Co., Ltd. | CID000218 | CHINA | RMI Conformant | ||||||||||
| Tungsten | H.C. Starck Smelting GmbH & Co. KG | CID002542 | GERMANY | RMI Conformant | ||||||||||
| Tungsten | H.C. Starck Tungsten GmbH | CID002541 | GERMANY | RMI Conformant | ||||||||||
| Tungsten | Hunan Chenzhou Mining Co., Ltd. | CID000766 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Hunan Chunchang Nonferrous Metals Co., Ltd. | CID000769 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Hunan Litian Tungsten Industry Co., Ltd. | CID003182 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Hydrometallurg, JSC | CID002649 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Tungsten | Japan New Metals Co., Ltd. | CID000825 | JAPAN | RMI Conformant | ||||||||||
| Tungsten | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | CID002551 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Jiangxi Gan Bei Tungsten Co., Ltd. | CID002321 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. | CID002313 | CHINA | Non Conformant | ||||||||||
| Tungsten | Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | CID002318 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Jiangxi Xinsheng Tungsten Industry Co., Ltd. | CID002317 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Jiangxi Yaosheng Tungsten Co., Ltd. | CID002316 | CHINA | RMI Conformant | ||||||||||
| Tungsten | JSC "Kirovgrad Hard Alloys Plant" | CID003408 | RUSSIAN FEDERATION | Active | ||||||||||
| Tungsten | Kennametal Fallon | CID000966 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tungsten | Kennametal Huntsville | CID000105 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tungsten | KGETS Co., Ltd. | CID003388 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Tungsten | Lianyou Metals Co., Ltd. | CID003407 | TAIWAN, PROVINCE OF CHINA | RMI Conformant | ||||||||||
| Tungsten | Malipo Haiyu Tungsten Co., Ltd. | CID002319 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Masan High-Tech Materials | CID002543 | VIETNAM | RMI Conformant | ||||||||||
| Tungsten | Masan Tungsten Chemical LLC (MTC) | CID002543 | VIETNAM | RMI Conformant | ||||||||||
| Tungsten | Moliren Ltd. | CID002845 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Tungsten | Niagara Refining LLC | CID002589 | UNITED STATES OF AMERICA | RMI Conformant | ||||||||||
| Tungsten | NPP Tyazhmetprom LLC | CID003416 | RUSSIAN FEDERATION | Active | ||||||||||
| Tungsten | Philippine Chuangxin Industrial Co., Inc. | CID002827 | PHILIPPINES | RMI Conformant | ||||||||||
| Tungsten | TANIOBIS Smelting GmbH & Co. KG | CID002542 | GERMANY | RMI Conformant | ||||||||||
| Tungsten | Unecha Refractory metals plant | CID002724 | RUSSIAN FEDERATION | RMI Conformant | ||||||||||
| Tungsten | Wolfram Bergbau und Hutten AG | CID002044 | AUSTRIA | RMI Conformant | ||||||||||
| Tungsten | Woltech Korea Co., Ltd. | CID002843 | KOREA, REPUBLIC OF | RMI Conformant | ||||||||||
| Tungsten | Xiamen Tungsten (H.C.) Co., Ltd. | CID002320 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Xiamen Tungsten Co., Ltd. | CID002082 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd. | CID002830 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji | CID002579 | CHINA | RMI Conformant | ||||||||||
| Tungsten | Tejing (Vietnam) Tungsten Co., Ltd. | CID001889 | VIETNAM | RMI Conformant | ||||||||||