EX-1.01 2 brhc10024382_ex1-01.htm EXHIBIT 1.01
Exhibit 1.01

MOTORCAR PARTS OF AMERICA, INC.
Conflict Minerals Report
For The Year Ended December 31, 2020

This Conflict Minerals Report for Motorcar Parts of America, Inc. and its subsidiaries (the “Company,” “MPA,” “we,” or “us”) covers the reporting period from January 1, 2020 to December 31, 2020, and is presented in accordance with the Securities Exchange Act of 1934, Rule 13p-1 (the “Rule”) and the requirements of Form SD.

The Rule implements reporting and disclosure requirements as directed by Section 1502 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the “Act”) related to conflict minerals (as defined in the Act). The Rule imposes certain reporting obligations on SEC registrants whose products contain conflict minerals which are necessary to the functionality or production of their products.

This Conflict Minerals Report is filed as Exhibit 1.01 to our Specialized Disclosure Report on Form SD and is also posted on the MPA Corporate website under Governance.

1.
Introduction

MPA is a leading manufacturer, remanufacturer, and distributor of aftermarket automotive parts for import and domestic cars, light trucks, heavy duty, agricultural and industrial applications. Our products include (i) rotating electrical products such as alternators and starters, (ii) wheel hub assemblies and bearings, (iii) brake calipers and master cylinders, and (iv) other products which include turbochargers and brake power boosters.

Our supply chain consists of many tiers. First tier suppliers are those suppliers with whom we have a direct business relationship. There may be several tiers in the supply chain between our first-tier suppliers and a mine.

1.1.
Applicability

To determine if we manufacture or contract to manufacture products that may contain Tin, Tantalum, Tungsten or Gold (3TG or “conflict minerals”), we increased our volume of first tier (i.e., direct) suppliers and product lines to see who may use conflict minerals in their products or finished goods, by confirmation or CMRT request. 27% of them reported 3TG minerals on their CMRT, 36% confirmed their products do not contain 3TG.  The remaining 37%, were mostly in the like product lines where the 3TG wasn’t applicable. We spoke with our product engineers and/or used the International Material Data System (IMDS) database, as applicable. IMDS is the automotive industry’s material data system, it is a computer-based data system used primarily by automakers and Original Equipment Manufacturers (OEM) to manage regulatory material compliance of vehicles and vehicle parts.

Based on this internal assessment of our product materials, we concluded that Tin, Tantalum, and/or Gold may be present in some of the products we manufacture (or remanufacture), or contract to manufacture, and may be necessary to their functionality. Applicable products include starters, alternators, armatures, rectifiers, regulators, solenoids. Other applicable items within these products that may contain conflict minerals are brushes, diodes, slip rings, bushings, electronics transistors, solder wire, bonding wire, and electronic radial lead caps.

Conflict minerals are present in very small quantities, with Tin being the conflict mineral included in more products than any other.  Solenoids contain a combined average weight approximately  12.1% Tin. Rectifiers, including assemblies and capacitors, contain a combined average weight of approximately 15.7% Tin, and with very small traces of Gold with  less than .01% .  Regulators, including assemblies contain a  combined average weight of approximately 14.08 % Tin, and traces of Gold (combined average weight of <2.4%).   Regulator Assemblies also contain a trace combined average amount of Tantalum, with reported weight of <0.01%.  Armatures contain a trace amount of Tin < .03%; Starters contain Tin & Tantalum with Tin being < .19% and Tantalum is very small trace amounts. Alternators contain Tin, Gold & Tantalum with the latter two being very small trace amounts and Tin being less than combined average weight of < .03%

The starters, alternators, armatures, rectifiers, regulators, and solenoids we purchase are not specially manufactured to our specifications, but rather purchased as stock items. Often Tin, a conflict mineral, is a component of these purchased items, and sometimes Tantalum and Gold may be included. In our experience, the most common place where the conflict mineral appears is in the solder, which makes up a very small portion of the product.

2.
Reasonable Country of Origin Inquiry

MPA performed an internal assessment of its supply chain to identify those suppliers of products that contain or may contain conflict minerals.  Although many of our suppliers and their sub-tier suppliers are not directly subject to the same conflict mineral laws and regulations, we nevertheless surveyed these suppliers with the expectation that they would in turn survey their direct suppliers, and so on, all the way down through the manufacturing supply chain to the processing facilities and mines. We did this to determine whether any of the necessary conflict minerals in our products originated in the Democratic Republic of Congo (DRC) or an adjoining country (as defined in the Act), or were from recycled or scrap sources. We identified 36 first tier suppliers of alternators, starters, armatures, rectifiers, regulators, and solenoids.

As a result of these efforts, MPA concluded that it is possible that some of the 3TG in products we manufacture, remanufacture, or contract to manufacture could originate from Covered Countries.     Pursuant to the Rule, MPA therefore undertook due diligence measures on the source and chain of custody of these conflict minerals.


3.
Due Diligence

Our due diligence measures have been designed to conform, in all material respects, to the framework provided by the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, Third Edition (OECD Guidance) and the related supplements for Tin, Tantalum, and Gold.  We performed due diligence measures relevant to the reporting period, including the actions described below, which are presented in alignment with the five steps of the OECD Guidance.

3.1.
OECD Step 1—Establish Strong Company Management Systems.


3.1.1.
Adopt a Policy Statement. Our Board of Directors adopted a Policy Statement on Conflict Minerals (“Conflict Minerals Policy”), which is posted on the Company’s website.


3.1.2.
Structure Internal Management Systems to Support Due Diligence Efforts.

  3.1.2.1.
Maintain a Conflict Minerals Team. The conflict minerals team (team) is sponsored by our SVP Operations RE/Supply Chain RE and includes representatives from our purchasing, engineering, quality control, and legal departments. The team monitors compliance with the Conflict Minerals Policy by the Company and our suppliers, and reports on program activities to executive management and the Audit Committee of our Board of Directors.


3.1.2.2.
Engage Industry Members. Due to our position in the supply chain and limited insight into and lack of leverage over the deeper levels of the supply chain, we engage and actively cooperate with other industry members via our participation in the Automotive Industry Action Group (AIAG). We use the tools and programs developed by the Responsible Minerals Initiative (RMI), especially the Conflict Minerals Reporting Template (CMRT) and the Responsible Minerals Initiative Program (RMIP). We also use the AIAG CM-3 Guide for Conflict Minerals Reporting to the Automotive Industry, 4.2 Edition (AIAG Guide for Reporting).


3.1.3.
Provide Awareness Letters and Offer Training.


3.1.3.1.
Provide Awareness Letters.  We provided direct suppliers awareness letters that communicated our Conflict Minerals Policy and expectations to comply with the requirements of the Act. We did this to highlight the importance of a conflict- free supply chain.


3.1.3.2.
Offer Training. We offered to conduct or arrange for training of Company and supplier personnel concerning requirements or expectations pertaining to conflict minerals.  Focus areas of offered training included completion of the CMRT, the importance of engaging the complete supply chain, and providing responses in a timely manner.


3.1.4.
Establish Grievance Mechanism. We maintained a company ethics reporting process that is available internally and externally to report concerns, including those related to conflict minerals.  Guidance for using the ethics reporting process is included in our Code of Business Conduct and Ethics available on our website under Investors / Governance.


3.1.5.
Report Findings to Senior Management. We periodically reported information on the status of our conflict minerals program, including the source of conflict minerals in our supply chain to senior management and the Audit Committee of our Board of Directors.

3.2.
OECD Step 2—Identify and Assess Risk in the Supply Chain.


3.2.1.
Identify Risk in the Supply Chain. To identify risk in our supply chain, we required our direct suppliers to provide supply chain information using the CMRT on the necessary conflict minerals in their supply chain. We also asked our direct suppliers to confirm in a separate letter that the supplier has completed the CMRT to the “best of its knowledge and in good faith”, including obtaining such CMRTs from its sub-tier suppliers.



3.2.2.
Assess Risk in the Supply Chain.


3.2.2.1.
Assess Product Reporting Risk. For most of our suppliers, we purchase only a few of the products they manufacture or contract to manufacture. As such, we recognize there is a risk that we can receive information on smelters or refiners in company-wide CMRTs that include many smelters and refiners that are not in the supply chain for the products we manufacture or contract to manufacture. This presents a risk of compiling inaccurate information on the Tin, Tantalum, and Gold smelters and refiners in our supply chain. We requested that suppliers provide us with a CMRT that included only the products we purchase, or some other user-defined scope that reduces the likelihood and extent of irrelevant or inaccurate smelters and refiner information.


3.2.2.2.
Assess Smelters and Refiners Reporting Risk. Upon receipt of a CMRT from a supplier, we reviewed the responses for completeness, logic, and reasonableness. For example, we checked suppliers’ CMRTs to make sure they had included smelters or refiners for the conflict minerals we know to be in the products we purchase from them.  We evaluated suppliers’ responses against the AIAG Guide for Reporting criteria. In accordance with these criteria, we requested additional information for suppliers’ responses considered incomplete, inconsistent, or nonresponsive, with the goal of obtaining a complete list of all processing facilities and mines, inclusive of their countries or location of origin.


3.2.2.3.
Assess Supply Chain Reporting Risk. We recognize that a company’s awareness of the conflict minerals issue, and a commitment to a conflict-free supply chain are components of our ability to obtain meaningful information, and to pursue a conflict-free supply chain. As a mechanism to identify and assess the risk of lack of awareness or inattention to conflict minerals, we checked the websites for many of our key suppliers to determine if they have conflict minerals policies. We reviewed these policies to check whether they require their own suppliers to pursue conflict-free suppliers for 3TG, and/ or whether they have implemented due diligence on the sourcing of their 3TG.


3.2.2.4.
Assess Conflict Free Status Reporting Risk. The Company continued to receive supply chain responses through December 15, 2020. We compared the supplier’s list of smelters or refiners with those on the RMI Responsible Minerals Initiative list; we did this because the list not only indicates the smelter’s conflict-free status, but also confirms that the entity is a valid smelter.

3.3.
OECD Step 3—Design and Implement a Strategy to Respond to Identified Risks


3.3.1.
Design Supplier Risk Management Strategy. Our approach to mitigating risk has included efforts to obtain more complete, accurate, and relevant information on the sources and conflict-free status of Tin, Tantalum and Gold smelters and refiners in our supply chain. As we have reviewed and assessed the information provided by our suppliers, we have noted that some suppliers may have facilities in their supply chains that are metal processing facilities, or other facilities not yet confirmed as being legitimate smelters or refiners, or other facilities not taking sufficient steps towards becoming validated as conflict-free. We recognize that we have several options to mitigate risk, including:


3.3.1.1.
Continue to work with these suppliers (and, by extension, the identified facilities that could pose risk);


3.3.1.2.
Temporarily suspend trade with these suppliers while pursuing risk mitigation (and, by extension, the identified facilities that could pose risk); or


3.3.1.3.
Disengage from these suppliers (and, by extension, the identified facilities that could pose risk).


3.3.2.
Implement Supplier Risk Management Strategy. During the reporting period, we communicated with some suppliers to encourage additional efforts to ensure that Tin, Tantalum, and Gold in their supply chains are sourced from smelters and refiners on the RMI Conflict Free Smelters Program list. We have not temporarily suspended trade or disengaged with any suppliers.

3.4.
OECD Step 4—Independent Third-Party Audit of Smelter/Refiner’s Due Diligence Practices.  We do not have a direct relationship with Tin, Tantalum, or Gold processing facilities. We do not perform direct audits of smelters or refiners of Tin, Tantalum, or Gold.  We rely on audits conducted under the auspices of the Responsible Minerals Initiative (RMI) - and of entities the RMI collaborates with, including the London Bullion Marketing Association (LBMA) and the Responsible Jewelry Council (RJC), for publicly-available information regarding conflict-free sourcing at the smelter and refinery level.

3.5.
OECD Step 5—Report Annually on Supply Chain Due Diligence. We file a Form SD and Conflict Minerals Report (if necessary) with the SEC on an annual basis, as required.


4.
Results of Due Diligence

For 2020, we increased our amount of our first tier suppliers surveyed to include our undercar and brake product lines, as well as our subsidiaries. The overall survey determined that 27% of the suppliers surveyed reported that conflict minerals are reported on their CMRT, and included in their products.  This accounts for the 48.2% increase in Unique Smelters included in the report.  Of the 48.2% increase in unique smelters, 3.2% increase were conflict free, 50.0% increase in active, 2866.7% increase in “neither” status as defined by the RMI and an overall 232.8% increase in total all combined smelters for the suppliers reporting. Our suppliers reported a total of 289 unique smelters or refiners (or processing facilities) for Tin, Tantalum or Gold. This included 92 smelters for Tin, 37 smelters for Tantalum, and 160 refiners for Gold.

Of the 289 unique smelters or refiners, 196 of them are listed as being “Conflict Free” on the RMI Responsible Minerals Initiative list on November 24, 2020, for Tin, Tantalum and Gold. Three smelters or refiners for Tin and Gold are in the process of being validated as conflict-free and currently considered “active”. We have not been able to ascertain the conflict-free status of the remaining eighty-nine smelters or refiners. Of the ninety considered as “neither” or one unknown, CF or “active”, thirty-seven are Tin smelters;. The fifty-two smelters for Gold.. Of the ninety none are located in the Democratic Republic of Congo, and the status of the ninety “neither” CF or “active” smelters. Moreover, 73% of our suppliers’ responses have provided smelter and refinery information at a company level.  Because we purchase only a very few products from the range of items they manufacture, we are not able to determine the source of Tin, Tantalum, or Gold in the products we purchase from these suppliers.

5.
Conclusions

Based on our efforts, we are unable to determine origin of all of the Tin, Tantalum, and Gold used in Company Products. Despite our efforts regarding RCOI and due diligence, we are unable to conclude with certainty the origin of the conflict minerals contained in the products we manufacture, remanufacture, and contract to manufacture, or procure via distributors. We have not concluded that we manufacture or contract to manufacture products that are DRC Conflict Free.  Accordingly, we are not required by the Rule to obtain, and have not obtained, an independent private sector audit.

6.
Forward Looking Statements

Forward Looking Statements. This Report contains forward-looking statements regarding our business, products, and conflict minerals efforts, including steps we intend to take to mitigate the risk that conflict minerals in our products benefit armed groups, and our industry’s conflict minerals efforts. Words such as “expects,” “anticipates,” “intends,” “believes” and similar expressions or variations of such words are intended to identify forward-looking statements, but are not the exclusive means of identifying forward-looking statements in this Report. Additionally, statements concerning future matters that are not historical are forward- looking statements.

Although forward-looking statements in this Report reflect our good faith judgment, such statements can only be based on facts and factors currently known by us. Consequently, forward-looking statements are inherently subject to risks and uncertainties and actual results and outcomes may differ materially from the results and outcomes discussed in or anticipated by the forward- looking statements. Factors that could cause or contribute to such differences in results and outcomes include without limitation the risk that information reported to us by our direct suppliers or industry information used by us may be inaccurate; the risk that processing facilities may not participate in the RMI; Responsible Minerals Initiative, as well as risks discussed under the heading “Risk Factors” in our most recent Quarterly Report on Form 10-Q or Annual Report on Form 10-K related to, among other things, our dependence on our suppliers and our being subject to government regulations and policies. Readers are urged not to place undue reliance on these forward-looking statements, which speak only as of the date of this Report. We undertake no obligation to revise or update any forward-looking statements in order to reflect any event or circumstance that may arise after the date of this Report. Throughout this Report, whenever a reference is made to our website, such reference does not incorporate information from the website by reference into this Report unless specifically identified as such.



1 The LBMA and RJC manage auditing programs for gold refiners


SMELTER LIST FOR 2020 REPORTING PERIOD

   
Metal
Type (*)
 
Smelter Reference List (*)
 
Smelter Country (*)
 
Smelter
Identification
                 
1
 
Gold
 
Advance Chemical Company
 
UNITED STATES OF AMERICA
 
CID000015
2
 
Gold
 
Aida Chemical Industries, Co., Ltd.
 
JAPAN
 
CID000019
3
 
Gold
 
Allgemeine Gold und Silberscheideanstalt A.G.
 
GERMANY
 
CID000035
4
 
Gold
 
Almalyk Mining and Metallurgical Complex (AMMC)
 
UZBEKISTAN
 
CID000041
5
 
Gold
 
AngloGold Ashanti Corrego do Sitio Mineracao
 
BRAZIL
 
CID000058
6
 
Gold
 
Argor-Heraeus S.A.
 
SWITZERLAND
 
CID000077
7
 
Gold
 
Asahi Pretec Corp
 
JAPAN
 
CID000082
8
 
Gold
 
Atasay Kuyumculuk Sanayi Ve Ticaret A.S.
 
TURKEY
 
CID000103
9
 
Gold
 
Aurubis AG
 
GERMANY
 
CID000113
10
 
Gold
 
BANGKO Sentral ng Pilipinas (Central Bank of Philippines)
 
PHILIPPINES
 
CID000128
11
 
Gold
 
Boliden AB
 
SWEDEN
 
CID000157
12
 
Gold
 
C. Hafner GmbH + Co. KG
 
GERMANY
 
CID000176
13
 
Gold
 
Caridad
 
MEXICO
 
CID000180
14
 
Gold
 
CCR Refinery - Glencore Canada Corporation
 
CANADA
 
CID000185
15
 
Gold
 
Cendres + Metaux S.A.
 
SWITZERLAND
 
CID000189
16
 
Gold
 
Yunnan Copper Industry Co., Ltd.
 
CHINA
 
CID000197
17
 
Gold
 
Chimet S.p.A.
 
ITALY
 
CID000233
18
 
Gold
 
Chugai Mining
 
JAPAN
 
CID000264
19
 
Gold
 
Daye Non-Ferrous Metals Mining Ltd.
 
CHINA
 
CID000343
20
 
Gold
 
DSC (Do Sung Corporation)
 
KOREA, REPUBLIC OF
 
CID000359
21
 
Gold
 
DODUCO Contacts and Refining GmbH
 
GERMANY
 
CID000362
22
 
Gold
 
Dowa
 
JAPAN
 
CID000401
23
 
Gold
 
Eco-System Recycling Co., Ltd.
 
JAPAN
 
CID000425
24
 
Gold
 
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)
 
RUSSIAN FEDERATION
 
CID000493
25
 
Gold
 
Refinery of Seemine Gold Co., Ltd.
 
CHINA
 
CID000522
26
 
Gold
 
Guoda Safina High-Tech Environmental Refinery Co., Ltd.
 
CHINA
 
CID000651
27
 
Gold
 
Hangzhou Fuchunjiang Smelting Co., Ltd.
 
CHINA
 
CID000671
28
 
Gold
 
Heimerle +  eule GmbH
 
GERMANY
 
CID000694
29
 
Gold
 
Heraeus Metals Hong Kong Ltd.
 
CHINA
 
CID000707
30
 
Gold
 
Heraeus Precious Metals GmbH & Co. KG
 
GERMANY
 
CID000711
31
 
Gold
 
Hunan Chenzhou Mining Co., Ltd.
 
CHINA
 
CID000767
32
 
Gold
 
Hunan Guiyang yinxing Nonferrous Smelting Co., Ltd.
 
CHINA
 
CID000773
33
 
Gold
 
HwaSeong CJ CO., LTD.
 
KOREA, REPUBLIC OF
 
CID000778
34
 
Gold
 
Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd.
 
CHINA
 
CID000801
35
 
Gold
 
Ishifuku Metal Industry Co., Ltd.
 
JAPAN
 
CID000807
36
 
Gold
 
Istanbul Gold Refinery
 
TURKEY
 
CID000814
37
 
Gold
 
Japan Mint
 
JAPAN
 
CID000823
38
 
Gold
 
Jiangxi Copper Co., Ltd.
 
CHINA
 
CID000855
39
 
Gold
 
Asahi Refining USA Inc.
 
UNITED STATES OF AMERICA
 
CID000920
40
 
Gold
 
Asahi Refining Canada Ltd.
 
CANADA
 
CID000924
41
 
Gold
 
JSC Ekaterinburg Non-Ferrous Metal Processing Plant
 
RUSSIAN FEDERATION
 
CID000927
42
 
Gold
 
JSC Uralelectromed
 
RUSSIAN FEDERATION
 
CID000929
43
 
Gold
 
JX Nippon Mining & Metals Co., Ltd.
 
JAPAN
 
CID000937
44
 
Gold
 
Kazakhmys Smelting LLC
 
KAZAKHSTAN
 
CID000956
45
 
Gold
 
KAZZINC
 
KAZAKHSTAN
 
CID000957
46
 
Gold
 
Kennecott Utah Copper LLC
 
UNITED STATES OF AMERICA
 
CID000969
47
 
Gold
 
Kojima Chemicals Co, Ltd.
 
JAPAN
 
CID000981
48
 
Gold
 
Kyrgyzaltyn JSC
 
KYRGYZSTAN
 
CID001029
49
 
Gold
 
L'azurde Company For Jewelry
 
SAUDI ARABIA
 
CID001032
50
 
Gold
 
Lingbao Gold Co., Ltd.
 
CHINA
 
CID001056
51
 
Gold
 
Lingbao Jinyuan Tonghui Refinery Co., Ltd.
 
CHINA
 
CID001058
52
 
Gold
 
LS - NIKKO Copper Inc.
 
KOREA, REPUBLIC OF
 
CID001078
53
 
Gold
 
Luoyang Zijin Yinhui Gold Refinery Co., Ltd.
 
CHINA
 
CID001093
54
 
Gold
 
Materion
 
UNITED STATES OF AMERICA
 
CID001113


55
 
Gold
 
Matsuda Sangyo Co., Ltd.
 
JAPAN
 
CID001119
56
 
Gold
 
Metalor Technologies (Suzhou)Ltd.
 
CHINA
 
CID001147
57
 
Gold
 
Metalor Technologies (Hong Kong) Ltd.
 
CHINA
 
CID001149
58
 
Gold
 
Metalor Technologies (Singapore)Pte., Ltd.
 
SINGAPORE
 
CID001152
59
 
Gold
 
Metalor Technologies S.A.
 
SWITZERLAND
 
CID001153
60
 
Gold
 
Metalor USA Refining Corporation
 
UNITED STATES OF AMERICA
 
CID001157
61
 
Gold
 
Metalurgica Met-Mex Penoles S.A. De C.V.
 
MEXICO
 
CID001161
62
 
Gold
 
Mitsubishi Material Corporation
 
JAPAN
 
CID001188
63
 
Gold
 
Mitsui Mining and Smelting Co., Ltd.
 
JAPAN
 
CID001193
64
 
Gold
 
Moscow Special Alloys Processing Plant
 
RUSSIAN FEDERATION
 
CID001204
65
 
Gold
 
Nadir Metal Rafineri San. Ve Tic. A.S.
 
TURKEY
 
CID001220
66
 
Gold
 
Navoi Mining and Metallurgical Combinat
 
UZBEKISTAN
 
CID001236
67
 
Gold
 
Nihon Material Co., Ltd.
 
JAPAN
 
CID001259
68
 
Gold
 
Ohura Precious Metal Industry Co., Ltd.
 
JAPAN
 
CID001325
69
 
Gold
 
OJSC "The Gulidov Krasnoyarsk Non-Ferrous Metals Plant" (OJSC Krastsvetmet)
 
RUSSIAN FEDERATION
 
CID001326
70
 
Gold
 
PAMP S.A.
 
SWITZERLAND
 
CID001352
71
 
Gold
 
Penglai Penggang Gold Industry Co., Ltd.
 
CHINA
 
CID001362
72
 
Gold
 
Prioksky Plant of Non-Ferrous Metals
 
RUSSIAN FEDERATION
 
CID001386
73
 
Gold
 
PT Aneka Tambang (Persero)Tbk
 
INDONESIA
 
CID001397
74
 
Gold
 
PX Precinox S.A.
 
SWITZERLAND
 
CID001498
75
 
Gold
 
Rand Refinery (Pty) Ltd.
 
SOUTH AFRICA
 
CID001512
76
 
Gold
 
Royal Canadian Mint
 
CANADA
 
CID001534
77
 
Gold
 
Sabin Metal Corp.
 
UNITED STATES OF AMERICA
 
CID001546
78
 
Gold
 
Samduck Precious Metals
 
KOREA, REPUBLIC OF
 
CID001555
79
 
Gold
 
Samwon Metals Corp.
 
KOREA, REPUBLIC OF
 
CID001562
80
 
Gold
 
SEMPSA Joyeria Plateria S.A.
 
SPAIN
 
CID001585
81
 
Gold
 
Shandong Tiancheng Biological Gold Industrial Co., Ltd.
 
CHINA
 
CID001619
82
 
Gold
 
Shandong Zhaojin Gold & Silver Refinery Co., Ltd.
 
CHINA
 
CID001622
83
 
Gold
 
Sichuan Tianze precious Metals Co., Ltd.
 
CHINA
 
CID001736
84
 
Gold
 
SOE Shyolkovsky Factory of Secondary Precious Metals
 
RUSSIAN FEDERATION
 
CID001756
85
 
Gold
 
Solar Applied Materials Technology Corp.
 
TAIWAN, PROVINCE OF CHINA
 
CID001761
86
 
Gold
 
Sumitomo Metal Mining Co., Ltd.
 
JAPAN
 
CID001798
87
 
Gold
 
Tanaka Kikinzoku Kogyo K.K.
 
JAPAN
 
CID001875
88
 
Gold
 
Great Wall Precious Metals Co., Ltd. of CBPM
 
CHINA
 
CID001909
89
 
Gold
 
Shandong Gold Mine (Laizhou) Smelter Co., Ltd.
 
CHINA
 
CID001916
90
 
Gold
 
Tokuriki Honten Co., Ltd.
 
JAPAN
 
CID001938
91
 
Gold
 
Tongling Nonferrous Metals Group Co., Ltd.
 
CHINA
 
CID001947
92
 
Gold
 
Torecom
 
KOREA, REPUBLIC OF
 
CID001955
93
 
Gold
 
Umicore Brasil Ltda.
 
BRAZIL
 
CID001977
94
 
Gold
 
Umicore S.A. Business Unit Precious Metals Refining
 
BELGIUM
 
CID001980
95
 
Gold
 
United Precous Metal Refining, Inc.
 
UNITED STATES OF AMERICA
 
CID001993
96
 
Gold
 
Valcambi S.A.
 
SWITZERLAND
 
CID002003
97
 
Gold
 
Western Australian Mint (T/a The Perth Mint)
 
AUSTRALIA
 
CID002030
98
 
Gold
 
Yamakin Co., Ltd.
 
JAPAN
 
CID002100
99
 
Gold
 
Yokohama Metal Co., Ltd.
 
JAPAN
 
CID002129
100
 
Gold
 
Zhongyuan Gold Smelter of Zhongjin Gold Corporation
 
CHINA
 
CID002224
101
 
Gold
 
Gold Refinery of Zijin Mining Group Co., Ltd.
 
CHINA
 
CID002243
102
 
Gold
 
Morris and Watson
 
NEW ZEALAND
 
CID002282
103
 
Gold
 
Safina A.S.
 
CZECHIA
 
CID002290
104
 
Gold
 
Guangdong Jinding Gold Limited
 
CHINA
 
CID002312
105
 
Gold
 
Umicore Precious Metals Thailand
 
THAILAND
 
CID002314
106
 
Gold
 
Geib Refining Corporation
 
UNITED STATES OF AMERICA
 
CID002459
107
 
Gold
 
MMTC-PAMP India Pvt., Ltd.
 
INDIA
 
CID002509
108
 
Gold
 
Republic Metals Corporation
 
UNITED STATES OF AMERICA
 
CID002510
109
 
Gold
 
KGHM Polska Miedz Spolka Akcyjna
 
POLAND
 
CID002511
110
 
Gold
 
Fidelity Printers and Refiners Ltd.
 
ZIMBABWE
 
CID002515


111
 
Gold
 
Singway Technology Co., Ltd.
 
TAIWAN, PROVINCE OF CHINA
 
CID002516
112
 
Gold
 
Shandong Humon Smelting Co., Ltd.
 
CHINA
 
CID002525
113
 
Gold
 
Smelter not listed
 
CHINA
 
CID002527
114
 
Gold
 
Al Etihad Gold Refinery DMCC
 
UNITED ARAB EMIRATES
 
CID002560
115
 
Gold
 
Emirates Gold DMCC
 
UNITED ARAB EMIRATES
 
CID002561
116
 
Gold
 
International Precious Metal Refiners
 
UNITED ARAB EMIRATES
 
CID002562
117
 
Gold
 
Kaloti Precious Metals
 
UNITED ARAB EMIRATES
 
CID002563
118
 
Gold
 
Sudan Gold Refinery
 
SUDAN
 
CID002567
119
 
Gold
 
T.C.A S. p. A
 
ITALY
 
CID002580
120
 
Gold
 
Remondis Argentia B.V.
 
NETHERLANDS
 
CID002582
121
 
Gold
 
Fujairah Gold FZC
 
UNITED ARAB EMIRATES
 
CID002584
122
 
Gold
 
Tony Goetz NV
 
BELGIUM
 
CID002587
123
 
Gold
 
Shirpur Gold Refinery Ltd.
 
INDIA
 
CID002588
124
 
Gold
 
Korea Zinc Co., Ltd.
 
KOREA, REPUBLIC OF
 
CID002605
125
 
Gold
 
Marsam Metals
 
BRAZIL
 
CID002606
126
 
Gold
 
TOO Tau-Ken-Altyn
 
KAZAKHSTAN
 
CID002615
127
 
Gold
 
Abington Reldan Metals, LLC
 
UNITED STATES OF AMERICA
 
CID002708
128
 
Gold
 
SAAMP
 
FRANCE
 
CID002761
129
 
Gold
 
L'Orfebre S.A.
 
ANDORRA
 
CID002762
130
 
Gold
 
8853 S.p.A.
 
ITALY
 
CID002763
131
 
Gold
 
Italpreziosi
 
ITALY
 
CID002765
132
 
Gold
 
SAXONIA Edelmetalle GMbH
 
GERMANY
 
CID002777
133
 
Gold
 
WIELAND Edelmetalle GmbH
 
GERMANY
 
CID002778
134
 
Gold
 
Ogussa Osterreichische Gold - und Silber-Scheideanstalt GmbH
 
AUSTRIA
 
CID002779
135
 
Gold
 
AU Traders and Refiners
 
SOUTH AFRICA
 
CID002850
136
 
Gold
 
GCC Gujrat Gold Centre Pvt. Ltd.
 
INDIA
 
CID002852
137
 
Gold
 
Sai Refinery
 
INDIA
 
CID002853
138
 
Gold
 
Modeltech Sdn Bhd
 
MALAYSIA
 
CID002857
139
 
Gold
 
Bangalore Refinery
 
INDIA
 
CID002863
140
 
Gold
 
Kyshtym Copper-Electrolytic Plant ZAO
 
RUSSIAN FEDERATION
 
CID002865
141
 
Gold
 
Degussa Sonne / Mond Goldhandel GmbH
 
GERMANY
 
CID002867
142
 
Gold
 
Pease & Curren
 
UNITED STATES OF AMERICA
 
CID002872
143
 
Gold
 
JALAN & Company
 
INDIA
 
CID002893
144
 
Gold
 
SungEel HiMetal Co., Ltd.
 
KOREA, REPUBLIC OF
 
CID002918
145
 
Gold
 
Planta Recuperador de Metales SpA
 
CHILE
 
CID002919
146
 
Gold
 
Safimet S.p.A
 
ITALY
 
CID002973
147
 
Gold
 
State Research Institute Center for Physical Sciences and Technology
 
LITHUANIA
 
CID003153
148
 
Gold
 
African Gold Refinery
 
UGANDA
 
CID003185
149
 
Gold
 
Gold Coast Refinery
 
GHANA
 
CID003186
150
 
Gold
 
NH Recytech Company
 
KOREA, REPUBLIC OF
 
CID003189
151
 
Gold
 
DS PRETECH Co., Ltd.
 
KOREA, REPUBLIC OF
 
CID003195
152
 
Gold
 
QG Refining, LLC
 
UNITED STATES OF AMERICA
 
CID003324
153
 
Gold
 
Dijllah Gold Refinery FZC
 
UNITED ARAB EMIRATES
 
CID003348
154
 
Gold
 
CGR Metalloys Pvt Ltd.
 
INDIA
 
CID003382
155
 
Gold
 
Sovereign Metals
 
INDIA
 
CID003383
156
 
Gold
 
C.I Metales Procesados Industriales SAS
 
COLOMBIA
 
CID003421
157
 
Gold
 
Eco-System Recycling Co., Ltd. North Plant
 
JAPAN
 
CID003424
158
 
Gold
 
Eco-System Recycling Co., Ltd. West Plant
 
JAPAN
 
CID003425
159
 
Gold
 
Kundan Care Products Ltd.
 
INDIA
 
CID003463
160
 
Gold
 
HeeSung Metal Ltd.
 
KOREA, REPUBLIC OF
 
CID00689
161
 
Tantalum
 
Asaka Riken Co., Ltd.
 
JAPAN
 
CID000092
162
 
Tantalum
 
Changsha South Tantalum Niobium Co., Ltd.
 
CHINA
 
CID000211
163
 
Tantalum
 
Exotech Inc.
 
UNITED STATES OF AMERICA
 
CID000456
164
 
Tantalum
 
F&X Electro-Materials Ltd.
 
CHINA
 
CID000460
165
 
Tantalum
 
Guangdong Zhiyuan New Material Co., Ltd.
 
CHINA
 
CID000616
166
 
Tantalum
 
JiuJiang JinXin Nonferrous Metals Co., Ltd.
 
BAHRAIN
 
CID000914
167
 
Tantalum
 
Jiujiang Tanbre Co., Ltd.
 
CHINA
 
CID000917


168
 
Tantalum
 
LSM Brasil S.A.
 
BRAZIL
 
CID001076
169
 
Tantalum
 
Metallurgical Products India Pvt., Ltd.
 
INDIA
 
CID001163
170
 
Tantalum
 
Mineracao Taboca S.A.
 
BRAZIL
 
CID001175
171
 
Tantalum
 
Mitsui Mining and Smelting Co., Ltd.
 
JAPAN
 
CID001192
172
 
Tantalum
 
NPM Silmet AS
 
ESTONIA
 
CID001200
173
 
Tantalum
 
Ningxia Orient Tantalum Industry Co., Ltd.
 
CHINA
 
CID001277
174
 
Tantalum
 
QuantumClean
 
UNITED STATES OF AMERICA
 
CID001508
175
 
Tantalum
 
Yanling Jincheng Tantalum & Niobium Co., Ltd.
 
CHINA
 
CID001522
176
 
Tantalum
 
Solikamsk Magnesium Works OAO
 
RUSSIAN FEDERATION
 
CID001769
177
 
Tantalum
 
Taki Chemical Co., Ltd.
 
JAPAN
 
CID001869
178
 
Tantalum
 
Telex Metals
 
UNITED STATES OF AMERICA
 
CID001891
179
 
Tantalum
 
Ulba Metallurgical Plant JSC
 
KAZAKHSTAN
 
CID001969
180
 
Tantalum
 
Hengyang King Xing Lifeng New Materials Co., Ltd.
 
CHINA
 
CID002492
181
 
Tantalum
 
D Block Metals, LLC
 
UNITED STATES OF AMERICA
 
CID002504
182
 
Tantalum
 
FIR Metals & Resource Ltd.
 
CHINA
 
CID002505
183
 
Tantalum
 
Jiujiang Zhongao Tantalum & Niobium Co., Ltd.
 
CHINA
 
CID002506
184
 
Tantalum
 
XinXing HaoRong Electronic Material Co., Ltd.
 
CHINA
 
CID002508
185
 
Tantalum
 
Jiangxi Dinghai Tantalum & Niobium Co., Ltd.
 
CHINA
 
CID002512
186
 
Tantalum
 
KEMET Blue Metals
 
MEXICO
 
CID002539
187
 
Tantalum
 
H.C. Starck Co., Ltd.
 
THAILAND
 
CID002544
188
 
Tantalum
 
H.C. Starck Tantalum and Niobium GmbH
 
GERMANY
 
CID002545
189
 
Tantalum
 
H.C. Starck Hermsdorf GmbH
 
GERMANY
 
CID002547
190
 
Tantalum
 
H.C. Starck Inc.
 
UNITED STATES OF AMERICA
 
CID002548
191
 
Tantalum
 
H.C. Starck Ltd.
 
JAPAN
 
CID002549
192
 
Tantalum
 
H.C. Starck Smelting GmbH & Co. KG
 
GERMANY
 
CID002550
193
 
Tantalum
 
Global Advanced Metals Boyertown
 
UNITED STATES OF AMERICA
 
CID002557
194
 
Tantalum
 
Global Advanced Metals Aizu
 
NORTH MACEDONIA
 
CID002558
195
 
Tantalum
 
Resind Industria e Comercio Ltda.
 
BRAZIL
 
CID002707
196
 
Tantalum
 
Jiangxi Tuohong New Raw Material
 
CHINA
 
CID002842
197
 
Tantalum
 
PRG Dooel
 
NORTH MACEDONIA
 
CID002847
198
 
Tin
 
Chenzhou Yunxiang Mining and Metallurgy Co., Ltd.
 
CHINA
 
CID000228
199
 
Tin
 
Alpha
 
UNITED STATES OF AMERICA
 
CID000292
200
 
Tin
 
Cooper Santa
 
BRAZIL
 
CID000295
201
 
Tin
 
CV Gita Pesona
 
INDONESIA
 
CID000306
202
 
Tin
 
PT Aries Kencana Sejahtera
 
INDONESIA
 
CID000309
203
 
Tin
 
CV Serumpun Sebalai
 
INDONESIA
 
CID000313
204
 
TIN
 
CV  united Smeltings
 
INDONESIA
 
CID000315
205
 
Tin
 
Dowa
 
JAPAN
 
CID000402
206
 
Tin
 
EM Vinto
 
BOLIVIA (PLURINATIONAL STATE OF)
 
CID000438
207
 
Tin
 
Estanho de Rondonia S.A.
 
BRAZIL
 
CID000448
208
 
Tin
 
Fenix Metals
 
POLAND
 
CID000468
209
 
Tin
 
Gejiu Non-Ferrous Metal Processing Co., Ltd.
 
CHINA
 
CID000538
210
 
Tin
 
Gejiu Zili Mining And Metallurgy Co., Ltd.
 
CHINA
 
CID000555
211
 
Tin
 
Huichang Jinshunda Tin Co., Ltd.
 
CHINA
 
CID000760
212
 
Tin
 
Gejiu Kai Meng Industry and Trade LLC
 
CHINA
 
CID000942
213
 
Tin
 
China Tin Group Co., Ltd. (Liuzhhou China Tin)
 
CHINA
 
CID001070
214
 
Tin
 
Malaysia Smelting Corporation (MSC)
 
MALAYSIA
 
CID001105
215
 
Tin
 
Metallic Resources, Inc.
 
UNITED STATES OF AMERICA
 
CID001142
216
 
Tin
 
Mineracao Taboca S.A.
 
BRAZIL
 
CID001173
217
 
Tin
 
Minsur
 
PERU
 
CID001182
218
 
Tin
 
Mitsubishi Materials Corporation
 
JAPAN
 
CID001191
219
 
Tin
 
Nankang Nanshan Tin Manufactory Co., Ltd.
 
CHINA
 
CID001231
220
 
Tin
 
Novosibirsk Processing Plant Ltd.
 
RUSSIAN FEDERATION
 
CID001305
221
 
Tin
 
O.M. Manufacturing (Thailand) Co., Ltd.
 
THAILAND
 
CID001314


222
 
Tin
 
Operaciones Metalurgicas S.A.
 
BOLIVIA (PLURINATIONAL STATE OF)
 
CID001337
223
 
Tin
 
PT Artha Cipta Langgeng
 
INDONESIA
 
CID001399
224
 
Tin
 
PT Babel Inti Perkasa
 
INDONESIA
 
CID001402
225
 
Tin
 
PT Babel Surya Alam Lestari
 
INDONESIA
 
CID001406
226
 
Tin
 
PT Bangka Putra Karya
 
INDONESIA
 
CID001412
227
 
Tin
 
PT Bangka Tin Industry
 
INDONESIA
 
CID001419
228
 
Tin
 
PT Belitung Industri Sejahtera
 
INDONESIA
 
CID001421
229
 
TIN
 
PT Bukit Timah
 
INDONESIA
 
CID001428
230
 
Tin
 
PT DS Jaya Abadi
 
INDONESIA
 
CID001434
231
 
Tin
 
PT Eunindo Usaha Mandiri
 
INDONESIA
 
CID001438
232
 
Tin
 
PT Mitra Stania Prima
 
INDONESIA
 
CID001453
233
 
Tin
 
PT Panca Mega Persada
 
INDONESIA
 
CID001457
234
 
Tin
 
PT Prima Timah Utama
 
INDONESIA
 
CID001458
235
 
TIN
 
PT Refined Bangka Tin
 
INDONESIA
 
CID001460
236
 
Tin
 
PT Sariwiguna Binasentosa
 
INDONESIA
 
CID001463
237
 
Tin
 
PT Stanindo Inti Perkasa
 
INDONESIA
 
CID001468
238
 
Tin
 
PT Sumber Jaya Indah
 
INDONESIA
 
CID001471
239
 
Tin
 
PT Timah (Persero) Tbk Kundur
 
INDONESIA
 
CID001477
240
 
Tin
 
PT Timah (Persero) Tbk Mentok
 
INDONESIA
 
CID001482
241
 
Tin
 
PT Tinindo Inter Nusa
 
INDONESIA
 
CID001490
242
 
Tin
 
PT Tommy Utama
 
INDONESIA
 
CID001493
243
 
Tin
 
Rui Da Hung
 
TAIWAN, PROVINCE OF CHINA
 
CID001539
244
 
Tin
 
Soft Metals Ltda.
 
BRAZIL
 
CID001758
245
 
Tin
 
Thaisarco
 
THAILAND
 
CID001898
246
 
Tin
 
Gejiu Yunxin Nonferrous Electrolysis Co., Ltd.
 
CHINA
 
CID001908
247
 
Tin
 
China Tin Lai Ben Smelter Co., Ltd.
 
CHINA
 
CID001970
248
 
Tin
 
White Solder Metalurgia e Mineracao ltda
 
BRAZIL
 
CID002036
249
 
Tin
 
Yunnan Chengfeng Non-ferrous Metals Co., Ltd.
 
CHINA
 
CID002158
250
 
Tin
 
Yunnan Tin Company Limited
 
CHINA
 
CID002180
251
 
Tin
 
CV Venus Inti Perkasa
 
INDONESIA
 
CID002455
252
 
Tin
 
Magnu's Minerals Metals e Ligas Ltda.
 
BRAZIL
 
CID002468
253
 
Tin
 
Melt Metais e Ligas S.A.
 
BRAZIL
 
CID002500
254
 
Tin
 
PT ATD Makmu Mandiri Jaya
 
INDONESIA
 
CID002503
255
 
Tin
 
O.M. Manufacturing Philippines, Inc.
 
PHILIPPINES
 
CID002517
256
 
Tin
 
PT Inti Stania Prima
 
INDONESIA
 
CID002530
257
 
Tin
 
CV Ayi Jaya
 
INDONESIA
 
CID002570
258
 
Tin
 
Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy joint Stock Company
 
VIET NAM
 
CID002572
259
 
Tin
 
Nghe Tinh Non-Ferrous Metals Joint Stock Company
 
VIET NAM
 
CID002573
260
 
Tin
 
Tuyen Quant Non-Ferrous Metals Joint Stock Company
 
VIET NAM
 
CID002574
261
 
Tin
 
CV Dua Sekawan
 
INDONESIA
 
CID002592
262
 
Tin
 
CV Tiga Sekawan
 
INDONESIA
 
CID002593
263
 
Tin
 
An Vinh Joint Stock Mineral processing Company
 
VIET NAM
 
CID002703
264
 
Tin
 
Resind Industria e Comercio Ltda.
 
BRAZIL
 
CID002706
265
 
Tin
 
Super Ligas
 
BRAZIL
 
CID002756
266
 
Tin
 
Metallo Belgium N.V.
 
BELGIUM
 
CID002773
267
 
Tin
 
Metallo Spain S.L.U.
 
SPAIN
 
CID002774
268
 
Tin
 
PT Bangka Prima Tin
 
INDONESIA
 
CID002776
269
 
Tin
 
PT Sukses Inti Makmur
 
INDONESIA
 
CID002816
270
 
Tin
 
PT Kijang Jaya Mandiri
 
INDONESIA
 
CID002829
271
 
Tin
 
Thai Nguyen Mining and Metallurgy Co., LTd
 
VIET NAM
 
CID002834
272
 
Tin
 
PT Menara Cipta Mulia
 
INDONESIA
 
CID002835
273
 
Tin
 
HuiChang Hill Tin Industry Co., Ltd.
 
CHINA
 
CID002844
274
 
Tin
 
Gejiu Fengming Metallurgy Chemical Plant
 
CHINA
 
CID002848
275
 
Tin
 
Guanyang Guida Nonferrous Metal Smelting Plant
 
CHINA
 
CID002849
276
 
Tin
 
Modeltech Sdn Bhd
 
MALAYSIA
 
CID002858
277
 
Tin
 
PT Lautan Harmonis Sejahtera
 
INDONESIA
 
CID002870
278
 
Tin
 
Guangdong Hanhe Non-Ferrous Metal Co., Ltd.
 
CHINA
 
CID003116
279
 
Tin
 
Chifeng Dajingzi Tin Industry Co., Ltd.
 
CHINA
 
CID003190
280
 
Tin
 
PT Bangka Serumpun
 
INDONESIA
 
CID003205


281

Tin

Tin Technology & Refining

UNITED STATES OF AMERICA

CID003325
282

Tin

Dongguan CiEXPO Environmental Engineering Co., Ltd.

CHINA

CID003356
283

Tin

Ma'anshan Weitai Tin Co., Ltd.

CHINA

CID003379
284

Tin

PT Rajawali Rimba Perkasa

INDONESIA

CID003381
285

Tin

Luna Smelter, Ltd.

RWANDA

CID003387
286

Tin

Yunnan Yunfan Non-ferrous Metals Co., Ltd.

CHINA

CID003397
287

Tin

Precious Minerals and Smelting Limited

INDIA

CID003409
288

Tin

Gejiu City Fuxiang Industry and Trade Co., Ltd.

CHINA

CID003410
289

TIN

Taizhou Jinyang Wujiaohua CO., LTD.

CHINA

Not Listed