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Section 1: SD (FORM SD)

cui20180530_sd.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

 

FORM SD

Specialized Disclosure Report

 

 

 

CUI Global, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

  Colorado 0-29923 84-1463284  
  (State or other jurisdiction of (Commission (I.R.S. Employer  
  incorporation or organization) File Number) Identification No.)  

                              

                         

                         

  20050 SW 112th Avenue  
  Tualatin, Oregon, 97062  
  (Address of Principal Executive Offices)  

 

 

 

  William J. Clough, President/CEO  
  CUI Global, Inc.  
  20050 SW 112th Avenue  
  Tualatin, Oregon 97062  
  (503) 612-2300  
  (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:

 

x

Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the reporting period from January 1 to December 31, 2017.

 

 

 

 

Section 1 - Conflict Minerals Disclosure

 

Item 1.01 Conflict Minerals Disclosure and Report

Conflict Minerals Disclosure:

 

CUI Global, Inc. evaluated its current product lines and determined that, for the year 2017, certain products we manufacture or contract to manufacture contain tin, tungsten, tantalum and/or gold (“3TGs”).

 

Accordingly, CUI Global, Inc. has conducted in good faith a “reasonable country of origin inquiry” (“RCOI”) that is reasonably designed to determine whether any of the 3TGs used in CUI Global, Inc. products originated or may have originated in the Democratic Republic of the Congo (“DRC”) or an adjoining country (collectively referred to as the “Covered Countries”) or are from recycled or scrap sources. The Company conducted a supply chain survey with direct suppliers using the Conflict Minerals Reporting Template (“CMRT”).

 

Based on the results of the RCOI, CUI Global, Inc. has reason to believe that some of the 3TGs used in products it manufactures or contracts to manufacture may have originated in the Covered Countries and do not come from scrapped or recycled sources. Thus, CUI Global, Inc. is required by Rule 13p-1 under the Securities Exchange Act to prepare a Conflict Minerals Report, which is filed as Exhibit 1.01 to this Specialized Disclosure Form. A copy of The Company's Specialized Disclosure Form (“Form SD”) and the associated Conflict Minerals Report is provided and is publicly available at: http://www.cuiglobal.com/Conflict-Minerals/Index?KeyGenPage=1073750924

 

Item 1.02 Exhibit

 

Exhibit 1.01 – Conflict Minerals Report

 

Section 2 – Exhibits

 

Item 2.01 Exhibits

 

The following exhibit is filed as part of this report

 

Exhibit 1.01 – Conflict Minerals Report

 

 

 

 

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 this 30th day of May 2018.

 

CUI Global, Inc.

(Registrant)

 

By:    /s / William J. Clough         

William J. Clough,

President/CEO

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Section 2: EX-1.01 (EXHIBIT 1.01)

ex_115639.htm

Exhibit 1.01

 

CUI Global, Inc.

 

Conflict Minerals Report

(For Year Ended December 31, 2017)

 

Introduction

 

This report for the year ended December 31, 2017 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 (“the 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 requires SEC reporting companies that meet certain threshold requirements, to undertake a reasonable country of origin inquiry (“RCOI”) and supply chain due diligence on the source and chain of custody of the “conflict minerals” necessary to the functionality or production of any product manufactured or contracted to be manufactured by the reporting company.

 

The term “conflict minerals” is defined in Section 1502(e)(4) of the Act as: (A) columbite-tantalite, also known as coltan (the metal ore from which tantalum is extracted); cassiterite (the metal ore from which tin is extracted); gold; wolframite (the metal ore from which tungsten is extracted); or their derivatives or (B) any other mineral or its derivatives determined by the Secretary of State to be financing conflict in the Democratic Republic of the Congo (“DRC”) or an adjoining country (the “Covered Countries”). The “Covered Countries” include Angola, Burundi, Central African Republic, the Republic of the Congo, Rwanda, South Sudan, Tanzania, Uganda, and Zambia. For purposes of this Conflict Minerals Report, tin, tungsten, tantalum and gold will herein be referred to as the 3TGs for discussion purposes.

 

CUI Global, Inc. has reason to believe that some of the 3TGs present in our supply chain may have originated in the Covered Countries. CUI Global, Inc. is unable with absolute assurance to determine the origin of the 3TGs in our products; therefore, we cannot exclude the possibility that some may have originated in the Covered Countries. For that reason, we are required under the Rule to submit to the SEC a Conflict Minerals Report (“CMR”) as an Exhibit to Form SD.

 

1. Company Overview

 

This report has been prepared by management of CUI Global, Inc. (herein referred to as “CUI Global,” the “Company,” “we,” “us,” or “our”). The information includes the activities of all owned subsidiaries that are required to be consolidated.

 

CUI Global, Inc. is a publicly traded company dedicated to maximizing shareholder value through the acquisition, development and commercialization of innovative companies, products and technologies. The Company's operations fall into two segments: Power and Electromechanical segment and Energy segment. The Power and Electromechanical segment through its CUI, Inc., CUI Japan and CUI-Canada subsidiaries, collectively “CUI,” provides electronic components including power supplies, transformers, converters, connectors and industrial controls for Original Equipment Manufacturers (OEMs). Since its inception in 1989, CUI has been delivering quality products, extensive application solutions and superior personal service. CUI's solid customer commitment and honest corporate message are a hallmark in the industry.

 

Our Energy segment consists of Orbital Gas Systems, Ltd., a U.K. Company and Orbital Gas Systems, North America, Inc. located in Houston, Texas. The Energy segment subsidiaries, collectively referred to as Orbital, have developed their portfolio of products, services and resources to offer a diverse range of personalized gas engineering solutions to the gas utilities, power generation, emissions, manufacturing and automotive industries.

 

1.1 Products

 

The Power and Electromechanical segment aggregates its product offerings into two categories: power solutions - including external and embedded ac-dc power supplies, dc-dc converters and basic digital point of load modules and offering a technology architecture that addresses power and related accessories; and components - including connectors, speakers, buzzers, and industrial control solutions including encoders and sensors. These offerings provide a technology architecture that addresses power and related accessories to industries as broadly ranging as telecommunications, consumer electronics, medical and defense. 

 

 

 

 

In the Energy segment, Orbital’s proprietary VE® Technology enhances the capability and speed of our GasPT® Technology. VE Technology provides a superior method of penetrating the gas flow without the associated vortex vibration, thereby making it a ‘‘stand-alone’’ product for thermal sensing (thermowells) and trace-element sampling.

 

For the purpose of this assessment, the products included above may contain or are likely to contain tin, tungsten, tantalum and gold, herein deemed the “Covered Products.”

 

1.2 Supply Chain

 

CUI Global relies on its direct suppliers to provide information on the origin of the 3TGs contained in components and materials supplied to us. This includes the sources of 3TGs that are supplied to it from lower tier suppliers. We have an extensive supplier qualification and evaluation process which we have amended to include requirements for suppliers to provide information about 3TG sources. In addition, we have added a section to our terms and conditions that is printed on every Purchase Order. This addition states our expectation that the 3TGs used in the production of the products included in the Purchase Order are DRC Conflict-Free.

 

CUI Global requested CMRT forms from all product suppliers that provided products sold by CUI Global during the 2017 year.   

 

1.3 Conflict Minerals Policy

 

In accordance with the OECD Guidance and the Conflict Minerals Rule, CUI Global’s policy is publicly available on our website at: http://www.cuiglobal.com/Conflict-Minerals/Index?KeyGenPage=1073750924

 

2. Description of the RCOI:

 

CUI Global compiled this year’s list by taking the 2016 final supplier list, which was already determined to be in scope with the assistance of Assent Compliance, and then CUI Global assessed all other suppliers who supplied materials for the Covered Products in 2017 and excluded those suppliers that met one or more of the following criteria:

 

The company supplies CUI Global with packaging only (excluding labels);

 

The company supplies CUI Global only with items that do not end up in CUI Global’s products (including equipment used to make our products but not a part of the actual products themselves);

 

The company is a test lab providing CUI Global with product testing only;

 

The company is a service provider only; and

 

The company has not supplied anything to CUI Global in the last two years.

 

This updated list was then provided to Assent Compliance, our third-party service provider, for upload to the Assent Compliance Manager tool (“ACM”). We deemed it impractical to filter this list further to exclude some possibly irrelevant suppliers because we could not determine definitively the presence or absence of conflict minerals in all parts supplied to CUI Global for our products.

 

Assent’s use of the RBA-GeSI Conflict Minerals Reporting Template (“CMRT”) version 5.0 or higher to conduct a survey of our suppliers allowed for some elimination of irrelevant suppliers. Specifically, Question 1 of the CMRT asks suppliers whether any of the conflict minerals they use are necessary to the functionality or production of their products. In addition, Assent conducted analysis on our supply chain to remove suppliers that met any of the out of scope criteria but had not been caught by the filters noted above.

 

CUI Global then conducted the supplier survey portion of the RCOI, using the CMRT. CUI Global contacted all in-scope suppliers via email and requested that they respond to the questions in the CMRT with respect to their sales to CUI Global. Once received, supplier CMRTs were uploaded to the Assent Compliance Manager to be evaluated for validation. The Assent Compliance Manager (ACM) is a software-as-a-service platform system tool that enables suppliers to upload completed CMRTs directly and permits Assent and CUI Global to track supplier communications, assess risk and manage the survey process generally. For this reporting year, Orbital and CUI - Canada, leveraged the use of the ACM and the services of Assent to complete multiple campaigns to their suppliers in order to collect, via the Assent Compliance supplier portal and via email reply, the CMRTs from their suppliers.

 

 

 

 

In its communications with suppliers, CUI Global provides training and education on how to complete the CMRT in order to alleviate any remaining confusion or questions with suppliers. CUI Global contacted nonresponsive suppliers in cases where contacts were incorrect and when suppliers required part-specific CMRTs. All email communications were monitored and tracked.

 

The CUI Global 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 1 and 2 are minimum requirements for the CMRT

 

o

If suppliers state (via Q1 and Q2) that their products do not contain 3TGs necessary to the function or production of said products, then no further information is required and no further data validation is completed.

 

Question 3 – Do any of your 3TGs originate from the covered countries?

 

o

Any supplier that has any 3TGs from the covered countries, even 1 positive response from their supply chain must answer yes.

 

Question 4– is 100% of the 3TG in question from a recycled source?

 

Question 5 – Have you received info from all relevant 3TG Suppliers?

 

o

If you are not at 100%, then you can’t make definitive statements for Questions 3, 4 and 6

 

Question 6 – Have you identified all your Smelters and refiners?

 

o

If the answer here is yes, then question 5 must be yes. This also impacts question 3.

 

All submitted forms are accepted and classified as valid or invalid so that data is still retained. Suppliers are contacted in regards to invalid forms and are encouraged to resubmit a valid form. As of May 18th, 2018, there were 14 invalid supplier submissions that could not be corrected.

 

CUI Global conducted our RCOI in good faith to determine whether any of the 3TGs in our products originated in the DRC or an adjoining country (collectively referred to as the “Covered Countries”). Based on the RCOI, and in accordance with the Rule, CUI Global performed due diligence on the source and chain of custody of the 3TGs in question to determine whether these minerals financed or benefited armed groups.

 

3. Design of Due Diligence Process

 

CUI Global’s due diligence measures have been designed to conform, in all material respects, to the framework in The Organisation for Economic Co-operation and Development (“OECD”) Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (“the Guidance”) and the related Supplements for gold, tin, tantalum and tungsten.

 

The Company’s due diligence process for conflict minerals includes these five steps as defined by the Guidance.

1) Establish strong company management systems.

2) Identify and assess risks in our supply chain.

3) Design and implement a strategy to respond to identified risks.

4) Utilize independent third-party audits.

5) Publicly report on our supply chain due diligence.

 

A summary of the due diligence measures undertaken by the Company is outlined below.

 

 

 

 

3.1 Establish Strong Company Management Systems

 

Internal Team:

 

CUI Global has established a management system for conflict minerals. The management system includes corporate officers as well as executive-level representatives and a team of subject matter experts from relevant functions.

 

The team of subject matter experts is responsible for implementing our conflict minerals compliance strategy and is led by the CUI Global Vice President of Operations who acts as the Conflict Minerals Program Manager. Senior management is briefed about the results of the due diligence efforts on a regular basis.

 

CUI Global also uses a third-party service provider, Assent Compliance, to assist with evaluating supply chain information regarding 3TGs and in the development and implementation of additional due diligence steps that we will undertake with suppliers in regards to conflict minerals.

 

Control Systems:

 

CUI Global expects all of its suppliers to have policies and procedures in place to ensure that any 3TGs used in the production of the products sold to CUI Global are DRC conflict-free. This means that the products must not contain 3TGs that directly or indirectly finance or benefit armed groups in the Covered Countries. CUI Global is actively working with its supply chain to do a Reasonable Country of Origin Inquiry (RCOI) while exercising due diligence by following the OECD Due Diligence Guidance. 

 

Other controls include, but are not limited to, our Code of Conduct which outlines certain expected behaviors for all CUI Global employees. In addition, we rely on our direct suppliers to provide information on the origin of the 3TG contained in components and materials supplied to us – including sources of 3TG that are supplied to them from lower tier suppliers.

 

Supplier Engagement:

 

CUI Global engages with suppliers directly to request that they complete a valid CMRT for the products that they supply to the Company. With respect to the OECD requirement to strengthen engagement with suppliers, CUI Global has developed an internal procedure that includes steps of supplier engagement escalation such as in-person meetings and corrective actions. Feedback from this engagement has allowed CUI Global to oversee improvements in supplier responses and supplier compliance for this initiative. Additionally, CUI Global ensures that the Company’s Conflict Minerals Policy is included in supplier contracts. The Company encourages and directs new suppliers to read and accept this policy.

 

Grievance Mechanism:

 

CUI Global has maintained a grievance mechanism that is explained in the Employee Manual as our “Whistleblower Policy.” As this policy states, employees are free to raise concerns about misconduct or improper behavior that the employee reasonably and in good faith believes occurred. All concerns are communicated directly to Human Resources or a member of Executive Management. Concerns may also be submitted online, which are then sent to CUI Global’s Audit Committee. Employees who disclose good faith beliefs and/or truthful information under this policy are protected from retaliation. All complaints are investigated promptly, including those that relate to conflict minerals and ethical sourcing violations.

 

Maintain Records:

 

CUI Global has adopted a policy to retain relevant documentation. Documentation will be retained for a period of 5 years.

 

3.2. Identify and Assess Risks in the Supply Chain

 

Certain of the responses provided by suppliers to the CMRT included the names of facilities listed by the suppliers as smelters or refiners. We do not typically have a direct relationship with 3TG smelters and refiners and do not perform or direct audits of these entities within our supply chain. Assent compared these facilities listed in the responses to the list of smelters and refiners maintained by the Responsible Minerals Initiative (“RMI”), and if a supplier indicated that the facility was validated as having met the requirements of the Responsible Minerals Assurance Process (RMAP), we confirmed that the name was listed by RMI. As of May 18th, 2018, we have confirmed a total of 314 smelters or refiners used by CUI suppliers and we are working to validate the additional smelter/refiner entries from the submitted CMRTs. Due to the provision of primarily supplier-level CMRTs, CUI Global cannot definitively determine their connection to the Covered Products.

 

 

 

 

Based on the smelter lists provided by suppliers via the CMRTs, there are 255 smelters that are Compliant in accordance with the RMAP, 8 smelters that are Active (have started the process under the RMAP) and 51 that are Not Enrolled. Many suppliers are still unable to provide the smelters or refiners used for materials supplied to us. As a notable addition to this year’s program, any suppliers who did not provide smelter or refiner information on their CMRT submission were flagged as invalid and contacted directly. Therefore, we have seen an increase in the number of suppliers who provided this information since the report for 2016.


In accordance with OECD Guidelines, it is important to understand risk levels associated with conflict minerals in the supply chain. Smelters or refiners not being certified DRC-Conflict Free pose a significant risk to the Supply Chain.

 

In accordance with OECD Guidance, it is important to understand risk levels associated with conflict minerals in the supply chain. The basis of this understanding stems from smelter or refiner information. Each facility that meets the RMI definition of a smelter or refiner of a 3TG mineral is assigned a risk of high, medium or low based on 3 scoring criteria:

 

 

1.

Geographic proximity to the DRC and covered countries;

 

2.

Responsible Minerals Assurance Process (RMAP)) audit status;

 

3.

Known or plausible evidence of unethical or conflict sourcing.

 

We also calculate overall supplier risk based on the risk ratings of the smelters declared by that supplier on their CMRT.

 

Additionally, suppliers are evaluated on program strength (further assisting in identifying risk in the supply chain). Evaluating and tracking the strength of the program meets the OECD Due Diligence Guidelines and can assist in making key risk mitigation decisions as the program progresses. The criteria used to evaluate the strength of the program are:

 

  A. Have you established a conflict minerals sourcing policy?
     
  E. Have you implemented due diligence measures for conflict-free sourcing?
     
 

G.

Do you review due diligence information received from your suppliers against your company’s expectations?

     
  H. Does your review process include corrective action management?

 

When suppliers meet or exceed those criteria (Yes to at least A, E, G and H), they are deemed to have a strong program. When suppliers do not meet those criteria, they are deemed to have a weak program. As of May 18th, 2018, 65 suppliers have been identified as having a weak program.

 

We believe that the inquiries and investigations described above represent a reasonable effort to determine the mines or locations of origin of the 3TGs in our Covered Products, including the following steps taken:

 

  (1) seeking information about 3TG smelters and refiners in our supply chain through requesting that our suppliers complete the CMRT,
  (2) verifying those smelters and refiners with the expanding RMI lists,
  (3) conducting the due diligence review, and
  (4) obtaining additional documentation and verification, as applicable.

 

Our existing policy related to relevant documentation of our conflict mineral compliance process requires that documentation will be retained for a period of at least five years.

 

 

 

 

3.3. Design and Implement a Strategy to Respond to Identified Risks

 

In response to this risk assessment, CUI Global has a risk management plan, through which the conflict minerals program is implemented, managed, and monitored. As the program progresses, escalations are sent to nonresponsive suppliers to outline the importance of a response via CMRTs and to outline the required cooperation for compliance to the Conflict Minerals rules.

 

We engage any of our suppliers whom we have reason to believe are supplying us with 3TGs from sources that may support conflict in the Covered Countries to establish an alternative source of 3TG that does not support such conflict, as provided in the OECD Guidance.

 

We continue to put a strong emphasis on supplier education and training. To accomplish this, we utilized Assent’s learning management system, Assent University, and provided access to Assent’s Conflict Minerals training course to all in-scope suppliers. This training is tracked and evaluated based on completion. All suppliers are encouraged to complete all modules within this course.

 

Based on these criteria the following facilities have been identified with red-flag risks in their supply chain:

 

 

Tony Goetz NV - CID002587

 

African Gold Refinery Limited (AGR) - CID003185

 

Kaloti Precious Metals - CID002563

 

Universal Precious Metals Refining Zambia - CID002854

 

Fidelity Printers and Refiners - CID002515

 

Sudan Gold Refinery - CID002567

 

When these facilities were reported on a CMRT by one of the suppliers surveyed, risk mitigation activities are initiated. Through our third-party vendor, submissions that include any of the above 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 CUI, and escalating up to removal of these high-risk smelters from their supply chain.

 

As per the OECD Guidance, risk mitigation will depend on the supplier’s specific context. Suppliers are given clear performance objectives within reasonable timeframes with the ultimate goal of progressive elimination of these risks from the supply chain. Furthermore, suppliers are guided to the Assent University learning platform to engage in educational materials on mitigating the risk of smelters or refiners on the supply chain.

 

3.4. Carry Out Independent Third-Party Audit

 

CUI Global does not have a direct relationship with conflict minerals smelters or refiners and as a result, the Company does not perform direct audits of these entities in its supply chain.

 

3.5. Publicly Report on Supply Chain Due Diligence

 

CUI Global reports annually on supply chain due diligence by filing a Form SD and Conflict Minerals Report with the SEC. This filing can be accessed via our website at: {http://www.cuiglobal.com/Conflict-Minerals/Index?KeyGenPage=1073750924}

 

4. Due Diligence Results

 

4.1 Survey Responses

 

As of May 18th, 2018, we received CMRTs from 79% of our surveyed, in-scope suppliers for the 2017 year. CUI Global and Assent reviewed the responses against criteria developed to determine which suppliers required further engagement. These criteria included untimely or incomplete responses as well as inconsistencies within the data reported in the CMRT. CUI Global worked directly with these suppliers to provide revised responses.

 

 

 

 

4.2 Efforts to Determine Mine or Location of Origin

 

Through requesting our suppliers to complete the CMRT, CUI Global and the third-party service provider has determined that seeking information about 3TG smelters and refiners in the supply chain represents the most reasonable effort that can be made to determine the mines or locations of origin of the 3TG in the supply chain.

 

4.3 Smelters or Refiner

 

The large majority of the supplier responses we received provided data at a company or divisional level. We are, therefore, unable to determine whether the 3TGs reported by the suppliers were contained in the actual components or parts supplied to us. Therefore, our list of processing SORs may contain more facilities than those that actually processed the Conflict Minerals contained in our products. The quality of the responses that we received from our surveyed suppliers continue to be varied. Many responses provided by suppliers (via the CMRT) included the names of facilities listed by the suppliers as smelters or refiners. The CMRTs submitted by suppliers that do not list at least 1 smelter for each 3TG claimed on the CMRT are considered invalid and our third-party provider follows up on these, urging suppliers to resubmit with increased smelter information. There are still suppliers unable to provide the smelters or refiners used for materials supplied to us.

 

From the responses that we received, we identified that of the 6 high-risk smelters or refiners, 5 appear in the CMRTs submitted by in-scope suppliers:

 

 

Tony Goetz NV - CID002587

 

Kaloti Precious Metals - CID002563

 

Universal Precious Metals Refining Zambia - CID002854

 

Fidelity Printers and Refiners - CID002515

 

Sudan Gold Refinery - CID002567

 

As noted above, when these facilities were reported on a CMRT by one of the suppliers surveyed, risk mitigation activities are initiated. Through our third-party vendor, submissions that include any of the above 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 CUI, and escalating up to removal of these high-risk smelters from their supply chain.

 

For all responses that indicated a smelter, our third-party consultant compared the facilities listed to the list of smelters maintained by the Responsible Minerals Initiative (“RMI”) If a supplier indicated that the facility was certified as “Conflict-Free,” Assent confirmed that the name was listed by RMI as a certified smelter. No violations were identified. As of May 18th, 2018, we have validated 314 smelters or refiners and we are working to validate the additional smelter/refiner entries from the submitted CMRTs. 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 smelters or refiners that we have not been able to validate. Appendix B includes an aggregated list of the countries of origin from which the reported facilities collectively source conflict minerals, based on information provided by suppliers and the RMI.

 

5. Steps to be taken to Mitigate Risk

 

CUI Global intends to take the following steps to improve the due diligence conducted to further mitigate any risk that the necessary 3TGs in our products could benefit armed groups in the DRC or adjoining countries:

 

 

a)

Continue to include a conflict minerals flow-down clause in new or renewed supplier contracts as well as include in the terms and conditions of each purchase order issued to CUI Global suppliers.

 

 

b)

Engage with suppliers and direct them to training resources to attempt to increase the response rate and improve the content of the suppliers’ survey responses.

 

 

c)

Include additional training for suppliers with a focus on providing accurate and complete smelter and refiner information

 

 

d)

Engage with any suppliers found to be supplying CUI Global with 3TGs from sources that support conflict in the DRC or any of the Covered Countries to establish an alternative source of 3TGs that does not support such conflict.

 

 

 

 

 

e)

Continue to engage with Assent Compliance and stay updated on OECD and relevant trade associations to define and improve best practices and build leverage over the supply chain in accordance with the OECD Guidance.

 

 

f)

Increase the emphasis on clean and validated smelter and refiner information from our supply chain as the list of conflict-free smelters and refiners grows and more smelters and refiners declare their intent to enroll in the program.

 

Suppliers will also be requested to inform CUI Global of the correlation between these smelters or refiners and the products and parts they supply to CUI Global.

 

Appendix A – List of Smelters and Refiners

 

This list includes all of the smelters and refiners listed by our suppliers in their completed CMRTs that appear on the lists of smelters maintained by the RMI. Since most of the CMRTs we received from our suppliers were made on a company or division-level basis, rather than on a product-level basis, we are not able to identify which smelters or refiners listed below actually processed the 3TGs contained in our products. Therefore, our list of processing smelters and refiners disclosed here may contain more facilities than those that actually processed the conflict minerals contained in our products.

 

Metal

 

 

Standard Smelter Name

 

Smelter Facility Location

 

Smelter ID

  Gold

 

Abington Reldan Metals, LLC

 

UNITED STATES

 

CID002708

  Gold

 

Advanced Chemical Company

 

UNITED STATES

 

CID000015

  Gold

 

Aida Chemical Industries Co., Ltd.

 

JAPAN

 

CID000019

  Gold

 

Al Etihad Gold LLC

 

UNITED ARAB EMIRATES

 

CID002560

  Gold

 

Allgemeine Gold-und Silberscheideanstalt A.G.

 

GERMANY

 

CID000035

  Gold

 

Almalyk Mining and Metallurgical Complex (AMMC)

 

UZBEKISTAN

 

CID000041

  Gold

 

AngloGold Ashanti Córrego do Sítio Mineração

 

BRAZIL

 

CID000058

  Gold

 

Argor-Heraeus S.A.

 

SWITZERLAND

 

CID000077

  Gold

 

Asahi Pretec Corp.

 

JAPAN

 

CID000082

  Gold

 

Asahi Refining Canada Ltd.

 

CANADA

 

CID000924

  Gold

 

Asahi Refining USA Inc.

 

UNITED STATES

 

CID000920

  Gold

 

Asaka Riken Co., Ltd.

 

JAPAN

 

CID000090

  Gold

 

Atasay Kuyumculuk Sanayi Ve Ticaret A.S.

 

TURKEY

 

CID000103

  Gold

 

AU Traders and Refiners

 

SOUTH AFRICA

 

CID002850

  Gold

 

Aurubis AG

 

GERMANY

 

CID000113

  Gold

 

Bangalore Refinery

 

INDIA

 

CID002863

  Gold

 

Bangko Sentral ng Pilipinas (Central Bank of the Philippines)

 

PHILIPPINES

 

CID000128

  Gold

 

Boliden AB

 

SWEDEN

 

CID000157

  Gold

 

C. Hafner GmbH + Co. KG

 

GERMANY

 

CID000176

 

 

 

 

  Gold

 

Caridad

 

MEXICO

 

CID000180

  Gold

 

CCR Refinery - Glencore Canada Corporation

 

CANADA

 

CID000185

  Gold

 

Cendres + Métaux S.A.

 

SWITZERLAND

 

CID000189

  Gold

 

Chimet S.p.A.

 

ITALY

 

CID000233

  Gold

 

Chugai Mining

 

JAPAN

 

CID000264

  Gold

 

Daejin Indus Co., Ltd.

 

KOREA, REPUBLIC OF

 

CID000328

  Gold

 

Daye Non-Ferrous Metals Mining Ltd.

 

CHINA

 

CID000343

  Gold

 

Degussa Sonne / Mond Goldhandel GmbH

 

GERMANY

 

CID002867

  Gold

 

DODUCO Contacts and Refining GmbH

 

GERMANY

 

CID000362

  Gold

 

Dowa

 

JAPAN

 

CID000401

  Gold

 

DSC (Do Sung Corporation)

 

KOREA, REPUBLIC OF

 

CID000359

  Gold

 

Eco-System Recycling Co., Ltd.

 

JAPAN

 

CID000425

  Gold

 

Elemetal Refining, LLC

 

UNITED STATES

 

CID001322

  Gold

 

Emirates Gold DMCC

 

UNITED ARAB EMIRATES

 

CID002561

  Gold

 

Fidelity Printers and Refiners Ltd.

 

ZIMBABWE

 

CID002515

  Gold

 

GCC Gujrat Gold Centre Pvt. Ltd.

 

INDIA

 

CID002852

  Gold

 

Geib Refining Corporation

 

UNITED STATES

 

CID002459

  Gold

 

Gold Refinery of Zijin Mining Group Co., Ltd.

 

CHINA

 

CID002243

  Gold

 

Great Wall Precious Metals Co., Ltd. of CBPM

 

CHINA

 

CID001909

  Gold

 

Guangdong Jinding Gold Limited

 

CHINA

 

CID002312

  Gold

 

Guoda Safina High-Tech Environmental Refinery Co., Ltd.

 

CHINA

 

CID000651

  Gold

 

Hangzhou Fuchunjiang Smelting Co., Ltd.

 

CHINA

 

CID000671

  Gold

 

HeeSung

 

KOREA, REPUBLIC OF

 

CID000689

  Gold

 

Heimerle + Meule GmbH

 

GERMANY

 

CID000694

  Gold

 

Heraeus Metals Hong Kong Ltd.

 

CHINA

 

CID000707

  Gold

 

Heraeus Precious Metals GmbH & Co. KG

 

GERMANY

 

CID000711

  Gold

 

Hunan Chenzhou Mining Co., Ltd.

 

CHINA

 

CID000767

  Gold

 

Hwasung CJ Co., Ltd.

 

KOREA, REPUBLIC OF

 

CID000778

  Gold

 

Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.

 

CHINA

 

CID000801

  Gold

 

Ishifuku Metal Industry Co., Ltd.

 

JAPAN

 

CID000807

  Gold

 

Istanbul Gold Refinery

 

TURKEY

 

CID000814

  Gold

 

Italpreziosi

 

ITALY

 

CID002765

  Gold

 

Japan Mint

 

JAPAN

 

CID000823

  Gold

 

Jiangxi Copper Co., Ltd.

 

CHINA

 

CID000855

 

 

 

 

  Gold

 

JSC Ekaterinburg Non-Ferrous Metal Processing Plant

 

RUSSIAN FEDERATION

 

CID000927

  Gold

 

JSC Uralelectromed

 

RUSSIAN FEDERATION

 

CID000929

  Gold

 

JX Nippon Mining & Metals Co., Ltd.

 

JAPAN

 

CID000937

  Gold

 

Kaloti Precious Metals

 

UNITED ARAB EMIRATES

 

CID002563

  Gold

 

Kazakhmys Smelting LLC

 

KAZAKHSTAN

 

CID000956

  Gold

 

Kazzinc

 

KAZAKHSTAN

 

CID000957

  Gold

 

Kennecott Utah Copper LLC

 

UNITED STATES

 

CID000969

  Gold

 

KGHM Polska Miedz Spolka Akcyjna

 

POLAND

 

CID002511

  Gold

 

Kojima Chemicals Co., Ltd.

 

JAPAN

 

CID000981

  Gold

 

Korea Zinc Co., Ltd.

 

KOREA, REPUBLIC OF

 

CID002605

  Gold

 

Kyrgyzaltyn JSC

 

KYRGYZSTAN

 

CID001029

  Gold

 

Kyshtym Copper-Electrolytic Plant ZAO

 

RUSSIAN FEDERATION

 

CID002865

  Gold

 

L'azurde Company For Jewelry

 

SAUDI ARABIA

 

CID001032

  Gold

 

Lingbao Gold Co., Ltd.

 

CHINA

 

CID001056

  Gold

 

Lingbao Jinyuan Tonghui Refinery Co., Ltd.

 

CHINA

 

CID001058

  Gold

 

L'Orfebre S.A.

 

ANDORRA

 

CID002762

  Gold

 

LS-NIKKO Copper Inc.

 

KOREA, REPUBLIC OF

 

CID001078

  Gold

 

Luoyang Zijin Yinhui Gold Refinery Co., Ltd.

 

CHINA

 

CID001093

  Gold

 

Marsam Metals

 

BRAZIL

 

CID002606

  Gold

 

Materion

 

UNITED STATES

 

CID001113

  Gold

 

Matsuda Sangyo Co., Ltd.

 

JAPAN

 

CID001119

  Gold

 

Metalor Technologies (Hong Kong) Ltd.

 

CHINA

 

CID001149

  Gold

 

Metalor Technologies (Singapore) Pte., Ltd.

 

SINGAPORE

 

CID001152

  Gold

 

Metalor Technologies (Suzhou) Ltd.

 

CHINA

 

CID001147

  Gold

 

Metalor Technologies S.A.

 

SWITZERLAND

 

CID001153

  Gold

 

Metalor USA Refining Corporation

 

UNITED STATES

 

CID001157

  Gold

 

Metalúrgica Met-Mex Peñoles S.A. De C.V.

 

MEXICO

 

CID001161

  Gold

 

Mitsubishi Materials Corporation

 

JAPAN

 

CID001188

  Gold

 

Mitsui Mining and Smelting Co., Ltd.

 

JAPAN

 

CID001193

  Gold

 

MMTC-PAMP India Pvt., Ltd.

 

INDIA

 

CID002509

  Gold

 

Modeltech Sdn Bhd

 

MALAYSIA

 

CID002857

  Gold

 

Morris and Watson

 

NEW ZEALAND

 

CID002282

  Gold

 

Morris and Watson Gold Coast

 

AUSTRALIA

 

CID002866

 

 

 

 

  Gold

 

Moscow Special Alloys Processing Plant

 

RUSSIAN FEDERATION

 

CID001204

  Gold

 

Nadir Metal Rafineri San. Ve Tic. A.Ş.

 

TURKEY

 

CID001220

  Gold

 

Navoi Mining and Metallurgical Combinat

 

UZBEKISTAN

 

CID001236

  Gold

 

Nihon Material Co., Ltd.

 

JAPAN

 

CID001259

  Gold

 

Ögussa Österreichische Gold- und Silber-Scheideanstalt GmbH

 

AUSTRIA

 

CID002779

  Gold

 

Ohura Precious Metal Industry Co., Ltd.

 

JAPAN

 

CID001325

  Gold

 

OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)

 

RUSSIAN FEDERATION

 

CID001326

  Gold

 

OJSC Novosibirsk Refinery

 

RUSSIAN FEDERATION

 

CID000493

  Gold

 

PAMP S.A.

 

SWITZERLAND

 

CID001352

  Gold

 

Pease & Curren

 

UNITED STATES

 

CID002872

  Gold

 

Penglai Penggang Gold Industry Co., Ltd.

 

CHINA

 

CID001362

  Gold

 

Planta Recuperadora de Metales SpA

 

CHILE

 

CID002919

  Gold

 

Prioksky Plant of Non-Ferrous Metals

 

RUSSIAN FEDERATION

 

CID001386

  Gold

 

PT Aneka Tambang (Persero) Tbk

 

INDONESIA

 

CID001397

  Gold

 

PX Précinox S.A.

 

SWITZERLAND

 

CID001498

  Gold

 

Rand Refinery (Pty) Ltd.

 

SOUTH AFRICA

 

CID001512

  Gold

 

Refinery of Seemine Gold Co., Ltd.

 

CHINA

 

CID000522

  Gold

 

Remondis Argentia B.V.

 

NETHERLANDS

 

CID002582

  Gold

 

Republic Metals Corporation

 

UNITED STATES

 

CID002510

  Gold

 

Royal Canadian Mint

 

CANADA

 

CID001534

  Gold

 

SAAMP

 

FRANCE

 

CID002761

  Gold

 

Sabin Metal Corp.

 

UNITED STATES

 

CID001546

  Gold

 

Safimet S.p.A

 

Italy

 

CID002973

  Gold

 

SAFINA A.S.

 

CZECH REPUBLIC

 

CID002290

  Gold

 

Sai Refinery

 

INDIA

 

CID002853

  Gold

 

Samduck Precious Metals

 

KOREA, REPUBLIC OF

 

CID001555

  Gold

 

SAMWON Metals Corp.

 

KOREA, REPUBLIC OF

 

CID001562

  Gold

 

SAXONIA Edelmetalle GmbH

 

GERMANY

 

CID002777

  Gold

 

Schone Edelmetaal B.V.

 

NETHERLANDS

 

CID001573

  Gold

 

SEMPSA Joyería Platería S.A.

 

SPAIN

 

CID001585

  Gold

 

Shandong Tiancheng Biological Gold Industrial Co., Ltd.

 

CHINA

 

CID001619

  Gold

 

Shandong Zhaojin Gold & Silver Refinery Co., Ltd.

 

CHINA

 

CID001622

  Gold

 

Sichuan Tianze Precious Metals Co., Ltd.

 

CHINA

 

CID001736

 

 

 

 

  Gold

 

Singway Technology Co., Ltd.

 

TAIWAN

 

CID002516

  Gold

 

SOE Shyolkovsky Factory of Secondary Precious Metals

 

RUSSIAN FEDERATION

 

CID001756

  Gold

 

Solar Applied Materials Technology Corp.

 

TAIWAN

 

CID001761

  Gold

 

State Research Institute Center for Physical Sciences and Technology

 

LITHUANIA

 

CID003153

  Gold

 

Sudan Gold Refinery

 

SUDAN

 

CID002567

  Gold

 

Sumitomo Metal Mining Co., Ltd.

 

JAPAN

 

CID001798

  Gold

 

SungEel HiTech

 

KOREA, REPUBLIC OF

 

CID002918

  Gold

 

T.C.A S.p.A

 

ITALY

 

CID002580

  Gold

 

Tanaka Kikinzoku Kogyo K.K.

 

JAPAN

 

CID001875

  Gold

 

The Refinery of Shandong Gold Mining Co., Ltd.

 

CHINA

 

CID001916

  Gold

 

Tokuriki Honten Co., Ltd.

 

JAPAN

 

CID001938

  Gold

 

Tongling Nonferrous Metals Group Co., Ltd.

 

CHINA

 

CID001947

  Gold

 

Tony Goetz NV

 

BELGIUM

 

CID002587

  Gold

 

TOO Tau-Ken-Altyn

 

KAZAKHSTAN

 

CID002615

  Gold

 

Torecom

 

KOREA, REPUBLIC OF

 

CID001955

  Gold

 

Umicore Brasil Ltda.

 

BRAZIL

 

CID001977

  Gold

 

Umicore Precious Metals Thailand

 

THAILAND

 

CID002314

  Gold

 

Umicore S.A. Business Unit Precious Metals Refining

 

BELGIUM

 

CID001980

  Gold

 

United Precious Metal Refining, Inc.

 

UNITED STATES

 

CID001993

  Gold

 

Universal Precious Metals Refining Zambia

 

ZAMBIA

 

CID002854

  Gold

 

Valcambi S.A.

 

SWITZERLAND

 

CID002003

  Gold

 

Western Australian Mint trading as The Perth Mint

 

AUSTRALIA

 

CID002030

  Gold

 

WIELAND Edelmetalle GmbH

 

GERMANY

 

CID002778

  Gold

 

Yamamoto Precious Metal Co., Ltd.

 

JAPAN

 

CID002100

  Gold

 

Yokohama Metal Co., Ltd.

 

JAPAN

 

CID002129

  Gold

 

Yunnan Copper Industry Co., Ltd.

 

CHINA

 

CID000197

  Gold

 

Zhongyuan Gold Smelter of Zhongjin Gold Corporation

 

CHINA

 

CID002224

  Tantalum

 

Asaka Riken Co., Ltd.

 

JAPAN

 

CID000092

  Tantalum

 

Changsha South Tantalum Niobium Co., Ltd.

 

CHINA

 

CID000211

  Tantalum

 

D Block Metals, LLC

 

UNITED STATES

 

CID002504

  Tantalum

 

Duoluoshan

 

CHINA

 

CID000410

  Tantalum

 

Exotech Inc.

 

UNITED STATES

 

CID000456

  Tantalum

 

F&X Electro-Materials Ltd.

 

CHINA

 

CID000460

 

 

 

 

  Tantalum

 

FIR Metals & Resource Ltd.

 

CHINA

 

CID002505

  Tantalum

 

Global Advanced Metals Aizu

 

JAPAN

 

CID002558

  Tantalum

 

Global Advanced Metals Boyertown

 

UNITED STATES

 

CID002557

  Tantalum

 

Guangdong Rising Rare Metals-EO Materials Ltd.

 

CHINA

 

CID000291

  Tantalum

 

Guangdong Zhiyuan New Material Co., Ltd.

 

CHINA

 

CID000616

  Tantalum

 

H.C. Starck Co., Ltd.

 

THAILAND

 

CID002544

  Tantalum

 

H.C. Starck Hermsdorf GmbH

 

GERMANY

 

CID002547

  Tantalum

 

H.C. Starck Inc.

 

UNITED STATES

 

CID002548

  Tantalum

 

H.C. Starck Ltd.

 

JAPAN

 

CID002549

  Tantalum

 

H.C. Starck Smelting GmbH & Co. KG

 

GERMANY

 

CID002550

  Tantalum

 

H.C. Starck Tantalum and Niobium GmbH

 

GERMANY

 

CID002545

  Tantalum

 

Hengyang King Xing Lifeng New Materials Co., Ltd.

 

CHINA

 

CID002492

  Tantalum

 

Jiangxi Dinghai Tantalum & Niobium Co., Ltd.

 

CHINA

 

CID002512

  Tantalum

 

Jiangxi Tuohong New Raw Material

 

CHINA

 

CID002842

  Tantalum

 

JiuJiang JinXin Nonferrous Metals Co., Ltd.

 

CHINA

 

CID000914

  Tantalum

 

Jiujiang Tanbre Co., Ltd.

 

CHINA

 

CID000917

  Tantalum

 

Jiujiang Zhongao Tantalum & Niobium Co., Ltd.

 

CHINA

 

CID002506

  Tantalum

 

KEMET Blue Metals

 

MEXICO

 

CID002539

  Tantalum

 

KEMET Blue Powder

 

UNITED STATES

 

CID002568

  Tantalum

 

King-Tan Tantalum Industry Ltd.

 

CHINA

 

CID000973

  Tantalum

 

LSM Brasil S.A.

 

BRAZIL

 

CID001076

  Tantalum

 

Metallurgical Products India Pvt., Ltd.

 

INDIA

 

CID001163

  Tantalum

 

Mineracao Taboca S.A.

 

BRAZIL

 

CID001175

  Tantalum

 

Mitsui Mining and Smelting Co., Ltd.

 

JAPAN

 

CID001192

  Tantalum

 

Ningxia Orient Tantalum Industry Co., Ltd.

 

CHINA

 

CID001277

  Tantalum

 

NPM Silmet AS

 

ESTONIA

 

CID001200

  Tantalum

 

Power Resources Ltd.

 

MACEDONIA

 

CID002847

  Tantalum

 

QuantumClean

 

UNITED STATES

 

CID001508

  Tantalum

 

Resind Industria e Comercio Ltda.

 

BRAZIL

 

CID002707

  Tantalum

 

RFH Tantalum Smeltry Co., Ltd.

 

CHINA

 

CID001522

  Tantalum

 

Solikamsk Magnesium Works OAO

 

RUSSIAN FEDERATION

 

CID001769

  Tantalum

 

Taki Chemicals

 

JAPAN

 

CID001869

  Tantalum

 

Telex Metals

 

UNITED STATES

 

CID001891

  Tantalum

 

Ulba Metallurgical Plant JSC

 

KAZAKHSTAN

 

CID001969

 

 

 

 

  Tantalum

 

XinXing HaoRong Electronic Material Co., Ltd.

 

CHINA

 

CID002508

  Tantalum

 

Yichun Jin Yang Rare Metal Co., Ltd.

 

CHINA

 

CID002307

  Tin

 

Alpha

 

UNITED STATES

 

CID000292

  Tin

 

An Vinh Joint Stock Mineral Processing Company

 

VIETNAM

 

CID002703

  Tin

 

Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.

 

CHINA

 

CID000228

  Tin

 

China Tin Group Co., Ltd.

 

CHINA

 

CID001070

  Tin

 

CNMC (Guangxi) PGMA Co., Ltd.

 

CHINA

 

CID000278

  Tin

 

CV Ayi Jaya

 

INDONESIA

 

CID002570

  Tin

 

CV Dua Sekawan

 

INDONESIA

 

CID002592

  Tin

 

CV Gita Pesona

 

INDONESIA

 

CID000306

  Tin

 

CV Tiga Sekawan

 

INDONESIA

 

CID002593

  Tin

 

CV United Smelting

 

INDONESIA

 

CID000315

  Tin

 

CV Venus Inti Perkasa

 

INDONESIA

 

CID002455

  Tin

 

Dowa

 

JAPAN

 

CID000402

  Tin

 

Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company

 

VIETNAM

 

CID002572

  Tin

 

EM Vinto

 

BOLIVIA

 

CID000438

  Tin

 

Estanho de Rondônia S.A.

 

BRAZIL

 

CID000448

  Tin

 

Fenix Metals

 

POLAND

 

CID000468

  Tin

 

Gejiu Fengming Metallurgy Chemical Plant

 

CHINA

 

CID002848

  Tin

 

Gejiu Jinye Mineral Company

 

CHINA

 

CID002859

  Tin

 

Gejiu Kai Meng Industry and Trade LLC

 

CHINA

 

CID000942

  Tin

 

Gejiu Non-Ferrous Metal Processing Co., Ltd.

 

CHINA

 

CID000538

  Tin

 

Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.

 

CHINA

 

CID001908

  Tin

 

Gejiu Zili Mining And Metallurgy Co., Ltd.

 

CHINA

 

CID000555

  Tin

 

Guangdong Hanhe Non-ferrous Metal Limited Company

 

CHINA

 

CID003116

  Tin

 

Guanyang Guida Nonferrous Metal Smelting Plant

 

CHINA

 

CID002849

  Tin

 

HuiChang Hill Tin Industry Co., Ltd.

 

CHINA

 

CID002844

  Tin

 

Huichang Jinshunda Tin Co., Ltd.

 

CHINA

 

CID000760

  Tin

 

Jiangxi Ketai Advanced Material Co., Ltd.

 

CHINA

 

CID000244

  Tin

 

Jiangxi New Nanshan Technology Ltd.

 

CHINA

 

CID001231

  Tin

 

Magnu's Minerais Metais e Ligas Ltda.

 

BRAZIL

 

CID002468

  Tin

 

Malaysia Smelting Corporation (MSC)

 

MALAYSIA

 

CID001105

  Tin

 

Melt Metais e Ligas S.A.

 

BRAZIL

 

CID002500

  Tin

 

Metallic Resources, Inc.

 

UNITED STATES

 

CID001142

 

 

 

 

  Tin

 

Metallo Belgium N.V.

 

BELGIUM

 

CID002773

  Tin

 

Metallo Spain S.L.U.

 

SPAIN

 

CID002774

  Tin

 

Mineracao Taboca S.A.

 

BRAZIL

 

CID001173

  Tin

 

Minsur

 

PERU

 

CID001182

  Tin

 

Mitsubishi Materials Corporation

 

JAPAN

 

CID001191

  Tin

 

Modeltech Sdn Bhd

 

MALAYSIA

 

CID002858

  Tin

 

Nghe Tinh Non-Ferrous Metals Joint Stock Company

 

VIETNAM

 

CID002573

  Tin

 

O.M. Manufacturing (Thailand) Co., Ltd.

 

THAILAND

 

CID001314

  Tin

 

O.M. Manufacturing Philippines, Inc.

 

PHILIPPINES

 

CID002517

  Tin

 

Operaciones Metalurgical S.A.

 

BOLIVIA

 

CID001337

  Tin

 

PT Aries Kencana Sejahtera

 

INDONESIA

 

CID000309

  Tin

 

PT Artha Cipta Langgeng

 

INDONESIA

 

CID001399

  Tin

 

PT ATD Makmur Mandiri Jaya

 

INDONESIA

 

CID002503

  Tin

 

PT Babel Inti Perkasa

 

INDONESIA

 

CID001402

  Tin

 

PT Bangka Prima Tin

 

INDONESIA

 

CID002776

  Tin

 

PT Bangka Tin Industry

 

INDONESIA

 

CID001419

  Tin

 

PT Belitung Industri Sejahtera

 

INDONESIA

 

CID001421

  Tin

 

PT Bukit Timah

 

INDONESIA

 

CID001428

  Tin

 

PT DS Jaya Abadi

 

INDONESIA

 

CID001434

  Tin

 

PT Eunindo Usaha Mandiri

 

INDONESIA

 

CID001438

  Tin

 

PT Inti Stania Prima

 

INDONESIA

 

CID002530

  Tin

 

PT Karimun Mining

 

INDONESIA

 

CID001448

  Tin

 

PT Kijang Jaya Mandiri

 

INDONESIA

 

CID002829

  Tin

 

PT Lautan Harmonis Sejahtera

 

INDONESIA

 

CID002870

  Tin

 

PT Menara Cipta Mulia

 

INDONESIA

 

CID002835

  Tin

 

PT Mitra Stania Prima

 

INDONESIA

 

CID001453

  Tin

 

PT O.M. Indonesia

 

INDONESIA

 

CID002757

  Tin

 

PT Panca Mega Persada

 

INDONESIA

 

CID001457

  Tin

 

PT Premium Tin Indonesia

 

INDONESIA

 

CID000313

  Tin

 

PT Prima Timah Utama

 

INDONESIA

 

CID001458

  Tin

 

PT Refined Bangka Tin

 

INDONESIA

 

CID001460

  Tin

 

PT Sariwiguna Binasentosa

 

INDONESIA

 

CID001463

  Tin

 

PT Stanindo Inti Perkasa

 

INDONESIA

 

CID001468

  Tin

 

PT Sukses Inti Makmur

 

INDONESIA

 

CID002816

  Tin

 

PT Sumber Jaya Indah

 

INDONESIA

 

CID001471

 

 

 

 

  Tin

 

PT Timah (Persero) Tbk Kundur

 

INDONESIA

 

CID001477

  Tin

 

PT Timah (Persero) Tbk Mentok

 

INDONESIA

 

CID001482

  Tin

 

PT Tinindo Inter Nusa

 

INDONESIA

 

CID001490

  Tin

 

PT Tommy Utama

 

INDONESIA

 

CID001493

  Tin

 

Resind Industria e Comercio Ltda.

 

BRAZIL

 

CID002706

  Tin

 

Rui Da Hung

 

TAIWAN

 

CID001539

  Tin

 

Soft Metais Ltda.

 

BRAZIL

 

CID001758

  Tin

 

Super Ligas

 

BRAZIL

 

CID002756

  Tin

 

Thaisarco

 

THAILAND

 

CID001898

  Tin

 

Tuyen Quang Non-Ferrous Metals Joint Stock Company

 

VIETNAM

 

CID002574

  Tin

 

White Solder Metalurgia e Mineração Ltda.

 

BRAZIL

 

CID002036

  Tin

 

Yunnan Chengfeng Non-ferrous Metals Co., Ltd.

 

CHINA

 

CID002158

  Tin

 

Yunnan Tin Company Limited

 

CHINA

 

CID002180

  Tungsten

 

A.L.M.T. TUNGSTEN Corp.

 

JAPAN

 

CID000004

  Tungsten

 

ACL Metais Eireli

 

BRAZIL

 

CID002833

  Tungsten

 

Asia Tungsten Products Vietnam Ltd.

 

VIETNAM

 

CID002502

  Tungsten

 

Chenzhou Diamond Tungsten Products Co., Ltd.

 

CHINA

 

CID002513

  Tungsten

 

Chongyi Zhangyuan Tungsten Co., Ltd.

 

CHINA

 

CID000258

  Tungsten

 

Fujian Jinxin Tungsten Co., Ltd.

 

CHINA

 

CID000499

  Tungsten

 

Ganzhou Haichuang Tungsten Co., Ltd.

 

CHINA

 

CID002645

  Tungsten

 

Ganzhou Huaxing Tungsten Products Co., Ltd.

 

CHINA

 

CID000875

  Tungsten

 

Ganzhou Jiangwu Ferrotungsten Co., Ltd.

 

CHINA

 

CID002315

  Tungsten

 

Ganzhou Seadragon W & Mo Co., Ltd.

 

CHINA

 

CID002494

  Tungsten

 

Ganzhou Yatai Tungsten Co., Ltd.

 

CHINA

 

CID002536

  Tungsten

 

Global Tungsten & Powders Corp.

 

UNITED STATES

 

CID000568

  Tungsten

 

Guangdong Xianglu Tungsten Co., Ltd.

 

CHINA

 

CID000218

  Tungsten

 

H.C. Starck Smelting GmbH & Co.KG

 

GERMANY

 

CID002542

  Tungsten

 

H.C. Starck Tungsten GmbH

 

GERMANY

 

CID002541

  Tungsten

 

Hunan Chenzhou Mining Co., Ltd.

 

CHINA

 

CID000766

  Tungsten

 

Hunan Chuangda Vanadium Tungsten Co., Ltd. Wuji

 

CHINA

 

CID002579

  Tungsten

 

Hunan Chunchang Nonferrous Metals Co., Ltd.

 

CHINA

 

CID000769

  Tungsten

 

Hunan Litian Tungsten Industry Co., Ltd.

 

CHINA

 

CID003182

  Tungsten

 

Hydrometallurg, JSC

 

RUSSIAN FEDERATION

 

CID002649

  Tungsten

 

Japan New Metals Co., Ltd.

 

JAPAN

 

CID000825

 

 

 

 

  Tungsten

 

Jiangwu H.C. Starck Tungsten Products Co., Ltd.

 

CHINA

 

CID002551

  Tungsten

 

Jiangxi Dayu Longxintai Tungsten Co., Ltd.

 

CHINA

 

CID002647

  Tungsten

 

Jiangxi Gan Bei Tungsten Co., Ltd.

 

CHINA

 

CID002321

  Tungsten

 

Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd.

 

CHINA

 

CID002313

  Tungsten

 

Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd.

 

CHINA

 

CID002318

  Tungsten

 

Jiangxi Xinsheng Tungsten Industry Co., Ltd.

 

CHINA

 

CID002317

  Tungsten

 

Jiangxi Xiushui Xianggan Nonferrous Metals Co., Ltd.

 

CHINA

 

CID002535

  Tungsten

 

Jiangxi Yaosheng Tungsten Co., Ltd.

 

CHINA

 

CID002316

  Tungsten

 

Kennametal Fallon

 

UNITED STATES

 

CID000966

  Tungsten

 

Kennametal Huntsville

 

UNITED STATES

 

CID000105

  Tungsten

 

Malipo Haiyu Tungsten Co., Ltd.

 

CHINA

 

CID002319

  Tungsten

 

Moliren Ltd

 

RUSSIAN FEDERATION

 

CID002845

  Tungsten

 

Niagara Refining LLC

 

UNITED STATES

 

CID002589

  Tungsten

 

Nui Phao H.C. Starck Tungsten Chemicals Manufacturing LLC

 

VIETNAM

 

CID002543

  Tungsten

 

Philippine Chuangxin Industrial Co., Inc.

 

PHILIPPINES

 

CID002827

  Tungsten

 

South-East Nonferrous Metal Company Limited of Hengyang City

 

CHINA

 

CID002815

  Tungsten

 

Tejing (Vietnam) Tungsten Co., Ltd.

 

VIETNAM

 

CID001889

  Tungsten

 

Unecha Refractory metals plant

 

RUSSIAN FEDERATION

 

CID002724

  Tungsten

 

Vietnam Youngsun Tungsten Industry Co., Ltd.

 

VIETNAM

 

CID002011

  Tungsten

 

Wolfram Bergbau und Hütten AG

 

AUSTRIA

 

CID002044

  Tungsten

 

Woltech Korea Co., Ltd.

 

KOREA, REPUBLIC OF

 

CID002843

  Tungsten

 

Xiamen Tungsten (H.C.) Co., Ltd.

 

CHINA

 

CID002320

  Tungsten

 

Xiamen Tungsten Co., Ltd.

 

CHINA

 

CID002082

  Tungsten

 

Xinfeng Huarui Tungsten & Molybdenum New Material Co., Ltd.

 

CHINA

 

CID002830

  Tungsten

 

Xinhai Rendan Shaoguan Tungsten Co., Ltd.

 

CHINA

 

CID002095

 

 

Appendix B - Country of Origin List:

 

This list of potential countries of origin is populated based on publicly available information, our RCOI and due diligence. It is important to note that this is also based on company level responses and therefore, it is not certain which of these countries of origin can be linked to our products.

 

Argentina, Australia, Austria, Benin, Bolivia (Plurinational State of), Brazil, Burkina Faso, Burundi, Cambodia, Canada, Chile, China, Colombia, Congo, Democratic Republic of the, Ecuador, Eritrea, Ethiopia, France, Germany, Ghana, Guatemala, Guinea, Guyana, Honduras, India, Indonesia, Japan, Kazakhstan, Laos, Madagascar, Malaysia, Mali, Mexico, Mongolia, Mozambique, Myanmar, Namibia, Nicaragua, Nigeria, Panama, Peru, Portugal, Russian Federation, Rwanda, Senegal, Sierra Leone, South Africa, Spain, Thailand, Togo, Uganda, United Kingdom of Great Britain and Northern Ireland, United States of America, Uzbekistan, Vietnam, Zimbabwe

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