UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM SD
SPECIALIZED DISCLOSURE REPORT
COLGATE-PALMOLIVE COMPANY
(Exact name of registrant as specified in its charter)
| | | | | | | | |
| Delaware | 1-644 | 13-1815595 |
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| | | | | | | | | | | | | | | | | | | | |
| 300 Park Avenue | | | | |
| New York, | New York | | | 10022 | |
| (Address of Principal Executive Offices) | | (Zip Code) | |
| | | | | |
| Stanley J. Sutula III |
| Chief Financial Officer |
| (212) 310-2000 |
| (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:
| | | | | | | | |
| | ☒ | Rule 13p-1 under the Securities Exchange Act (17 CFR 240.13p-1) for the |
| | | reporting period from January 1 to December 31, 2023. |
Section 1 - Conflict Mineral Disclosure
Item 1.01. Conflict Minerals Disclosure and Report
Colgate-Palmolive Company (the “Company”) has filed this Specialized Disclosure Form (Form SD) (including the Conflict Minerals Report) for the year ended December 31, 2023 to comply with Rule 13p-1 under the Securities Exchange Act of 1934 relating to “conflict minerals.” This report is also available in the “Investors” section of the Company’s website at https://www.colgatepalmolive.com. The reference to the Company’s website is provided for convenience only, and its contents are not incorporated by reference into this Specialized Disclosure Form (Form SD) nor deemed filed with the U.S. Securities and Exchange Commission.
Item 1.02. Exhibit
The Company’s Conflict Minerals Report for the year ended December 31, 2023 is filed as Exhibit 1.01 of this Specialized Disclosure Form (Form SD).
Section 2 - Exhibits
Item 2.01. Exhibits
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | | | | | | | | | | | | | |
| | | COLGATE-PALMOLIVE COMPANY | |
| | | | | |
| Date: May 31, 2024 | | By: /s/ Stanley J. Sutula III | |
| | | Name: Stanley J. Sutula III | |
| | | Title: Chief Financial Officer | |
Colgate-Palmolive Company
Conflict Minerals Report
for the Year Ended December 31, 2023
This Conflict Minerals Report for the year ended December 31, 2023 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934 relating to “conflict minerals” (the “Rule”). For purposes of the Rule, “conflict minerals” are limited to cassiterite, columbite-tantalite, wolframite and gold, including their derivatives, which are limited to tin, tantalum and tungsten.
Introduction
Colgate-Palmolive Company (the “Company”) is a caring, innovative growth company reimagining a healthier future for all people, their pets and our planet. The Company’s products are marketed in over 200 countries and territories throughout the world. As a result of the Company’s global operations, its supply chain sources materials, finished products and services globally and from a large number of suppliers. The Company does not typically source any minerals, including conflict minerals, directly from mines, smelters or refiners and is several supply chain levels removed from these market activities.
The Company manufactures and markets a wide array of oral care, personal care, home care and pet nutrition products. As required by the Rule, the Company has conducted a review of its products to determine whether they contain conflict minerals that are necessary to their functionality or production. Only a small number of the Company’s products were determined to contain necessary conflict minerals. The Company determined that necessary conflict minerals were contained in components of its electric and battery toothbrushes and certain oral care devices.
Reasonable Country of Origin Inquiry
As required by the Rule, the Company conducted a reasonable country of origin inquiry into its supply chain to determine whether any of the conflict minerals contained in its products originated in the Democratic Republic of Congo or adjoining countries (collectively, the “Covered Countries”).
Supplier Survey
The Company identified its materials and products that contain necessary conflict minerals by reviewing its reasonable country of origin inquiry survey results from the prior year, searching its product formula database and interviewing internal product ingredient experts. The Company requested that each of the suppliers of these materials and/or products complete the Conflict Minerals Reporting Template developed by the Responsible Minerals Initiative (“RMI”). Responses were reviewed for consistency and completeness, and follow-up inquiries were conducted if necessary. The results of the supplier survey were shared with members of senior management.
Results of Survey
The Company received responses from 100% of the surveyed suppliers. A majority of the surveyed suppliers indicated that the smelters or refiners in their supply chains source conflict minerals from the Covered Countries. As of May 22, 2024, 71% of the smelters identified by the surveyed suppliers were listed as (i) “conformant” with RMI’s Responsible Minerals Assurance Process (“RMAP”) assessment protocols (meaning they either had a currently valid audit or a re-audit in progress or, with respect to certain gold smelters, had successfully completed a cross-recognized assessment with the London Bullion Market Association (“LBMA”) and/or Responsible Jewelry Council (“RJC”)), or (ii) “active” (meaning they are participating in the RMAP by agreeing to complete the audit process). 29% of the smelters and refiners identified by the surveyed suppliers were not listed as “conformant” or “active” by RMI; 99% of these smelters and refiners were provided by one supplier (“Supplier 1”) and 1% of the smelters and refiners was provided by a second supplier (“Supplier 2”). Supplier 1 has publicly indicated that none of the smelters and refiners identified in its supply chain is known by Supplier 1 as sourcing conflict minerals that directly or indirectly finance or benefit armed groups in the Covered Countries. The Company is engaging with Supplier 2 to improve its due diligence process, including regarding the smelter in its supply chain that is not listed as “conformant” or “active” by RMI. In addition, Supplier 1 and another supplier were unable to identify all of the smelters and refiners supplying conflict minerals to their supply chains, so there may be other non-identified smelters and refiners in the Company’s supply chain. One of the Company’s other suppliers indicated that 100% of the conflict minerals necessary to the functionality or production of its products originated from recycled or scrap sources.
Due Diligence Process
The Company has exercised due diligence on its supply chain, with the goal of determining that the necessary conflict minerals contained in its products did not directly or indirectly finance or benefit armed groups in the Covered Countries. The Company designed its due diligence process to comply in all substantive respects to the framework set forth in the Organization for Economic Cooperation and Development Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas (the “OECD Framework”).
The Company performed the following due diligence steps:
(1)Establish strong company management systems
•The Company has adopted a conflict minerals policy, which includes information on how to contact the Company for further information and/or to report concerns. The policy is available in the “Sustainability” section of the Company’s website at https://www.colgatepalmolive.com.
•The Company has incorporated its conflict minerals policy into its Third Party Code of Conduct, which conveys the Company’s expectations regarding ethical conduct to third parties with whom the Company does business.
•The Company has established a team of employees from its procurement, legal and sustainability functions to design and implement its conflict minerals compliance efforts with senior executive level support and oversight.
•The Company has provided background information and training on the Rule to employees involved in its conflict minerals compliance efforts.
•The Company requested relevant suppliers to identify the smelters and refiners of the conflict minerals in their materials or products.
(2)Identify and assess risks in the supply chain
•As described above under “Reasonable Country of Origin Inquiry,” in order to determine the mine or location of origin of the conflict minerals in the Company’s supply chain with the greatest possible specificity, the Company requested its relevant suppliers to complete the Conflict Minerals Reporting Template developed by RMI.
•The Company reviewed the supplier responses for inconsistent and/or incomplete responses that might indicate a potential risk.
•The Company compared the smelters and refiners identified by its suppliers against the RMAP’s lists of conformant and active smelters and refiners.
(3)Design and implement a strategy to respond to identified risks
The Company implemented a risk management plan designed to identify, monitor and mitigate identified risks. Elements of the plan included:
•providing updates to senior management in the finance, supply chain and legal functions;
•sending corrective action follow-up notices to suppliers who provided incomplete and/or inconsistent responses to the Company’s information requests;
•informing relevant suppliers, including new suppliers during the onboarding process, about the Company’s conflict minerals policy; and
•encouraging suppliers who provided inconsistent or incomplete responses to improve their due diligence practices in accordance with the Company’s conflict minerals policy.
(4)Carry out independent third-party audit of supply chain due diligence at identified points in the supply chain
The Company does not conduct audits of smelters or refiners. The Company relies on the RMAP to audit smelters and refiners that may be in the Company’s supply chain. If a surveyed supplier identifies a smelter that is not listed as conformant or active with RMAP’s assessment protocols, the Company follows up with the supplier for additional information and further action.
(5)Report on supply chain due diligence
This Conflict Minerals Report and the Company’s Specialized Disclosure Report (Form SD) are available in the “Investors” section of the Company’s website at https://www.colgatepalmolive.com. The reference to the Company’s website is provided for convenience only, and its contents are not incorporated by reference into this Conflict Minerals Report nor deemed filed with the U.S. Securities and Exchange Commission (the “SEC”).
Smelters and Refiners
Attached as an Annex to this Conflict Minerals Report is an aggregated list of the smelters and refiners reported to the Company by its suppliers of conflict minerals. Some of the suppliers that provided this information did so on a company or division level, and not in relation to specific products. Therefore, the Company is unable to determine whether many of these smelters and refiners are actually in the Company’s supply chain. In addition, as noted above, because two of the surveyed suppliers were unable to identify all of the smelters and refiners in its supply chain, there may be other non-identified smelters or refiners in the Company’s supply chain.
Ongoing Risk Mitigation Efforts
The Company has implemented an ongoing risk mitigation plan that is intended to strengthen its supply chain due diligence capability and traceability with respect to conflict minerals and reduce the risk that the sourcing of any conflict minerals benefits armed groups in the Covered Countries. The Company’s ongoing risk mitigation efforts include:
•seeking to incorporate supplier contract language and/or terms and conditions that require relevant suppliers to cooperate with the Company’s conflict minerals compliance efforts;
•continuing to engage with the Company’s suppliers, including new suppliers, to develop and enhance their due diligence processes; and
•sharing the Company’s conflict minerals policy with suppliers.
Cautionary Statement on Forward-Looking Statements
This Conflict Minerals Report, including the description of the Company’s ongoing risk mitigation efforts, contains forward-looking statements (as such term is defined in the Private Securities Litigation Reform Act of 1995 or by the SEC in its rules, regulations and releases). These statements are made on the basis of the Company’s views and expectations as of this time and the Company undertakes no obligation to update these statements whether as a result of new information, future events or otherwise, except as required by law or by the rules and regulations of the SEC. The Company cautions investors that such forward-looking statements are not guarantees of future performance and that actual events or results may differ materially from those statements due to factors such as the implementation of satisfactory traceability and other compliance measures by the Company’s direct and indirect suppliers on a timely basis or at all, whether smelters and refiners and other market participants responsibly source conflict minerals, internal and external resource restraints, and political and regulatory developments, whether in the Covered Countries, the United States or elsewhere. For a description of certain factors that could cause the Company’s future events or results to differ materially from those expressed in any forward-looking statement, please refer to the Company’s filings with the SEC, including, without limitation, information under captions “Risk Factors” and “Cautionary Statement on Forward-Looking Statements” included in the Company’s Annual Report on Form 10-K for the fiscal year ended December 31, 2023 and subsequent Quarterly Reports on Form 10-Q.
Annex
Smelters
| | | | | | | | | | | | | | |
| Smelter ID | Metal | Smelter Name | Smelter Location | RMAP Status |
| CID000004 | Tungsten | A.L.M.T. Corp. | Japan | Conformant |
| CID000015 | Gold | Advanced Chemical Company | United States of America | Active |
| CID000019 | Gold | Aida Chemical Industries Co., Ltd. | Japan | Conformant |
| CID000035 | Gold | Agosi AG | Germany | Conformant |
| CID000041 | Gold | Almalyk Mining and Metallurgical Complex (AMMC) | Uzbekistan | Conformant |
| CID000058 | Gold | AngloGold Ashanti Corrego do Sitio Mineracao | Brazil | Conformant |
| CID000077 | Gold | Argor-Heraeus S.A. | Switzerland | Conformant |
| CID000082 | Gold | Asahi Pretec Corp. | Japan | Conformant |
| CID000090 | Gold | Asaka Riken Co., Ltd. | Japan | Conformant |
| CID000103 | Gold | Atasay Kuyumculuk Sanayi Ve Ticaret A.S. | Turkey | * |
| CID000105 | Tungsten | Kennametal Huntsville | United States of America | Conformant |
| CID000113 | Gold | Aurubis AG | Germany | Conformant |
| CID000128 | Gold | Bangko Sentral ng Pilipinas (Central Bank of the Philippines) | Philippines | Conformant |
| CID000157 | Gold | Boliden AB | Sweden | Conformant |
| CID000176 | Gold | C. Hafner GmbH + Co. KG | Germany | Conformant |
| CID000180 | Gold | Caridad | Mexico | * |
| CID000185 | Gold | CCR Refinery - Glencore Canada Corporation | Canada | Conformant |
| CID000189 | Gold | Cendres + Metaux S.A. | Switzerland | * |
| CID000197 | Gold | Yunnan Copper Industry Co., Ltd. | China | * |
| CID000211 | Tantalum | Changsha South Tantalum Niobium Co., Ltd. | China | Conformant |
| CID000218 | Tungsten | Guangdong Xianglu Tungsten Co., Ltd. | China | Conformant |
| CID000228 | Tin | Chenzhou Yunxiang Mining and Metallurgy Co., Ltd. | China | Conformant |
| | | | | | | | | | | | | | |
| CID000233 | Gold | Chimet S.p.A. | Italy | Conformant |
| CID000258 | Tungsten | Chongyi Zhangyuan Tungsten Co., Ltd. | China | Conformant |
| CID000264 | Gold | Chugai Mining | Japan | Conformant |
| CID000281 | Tungsten | CNMC (Guangxi) PGMA Co., Ltd. | China | * |
| CID000291 | Tantalum | Guangdong Rising Rare Metals-EO Materials Ltd. | China | Conformant |
| CID000292 | Tin | Alpha | United States of America | Conformant |
| CID000309 | Tin | PT Aries Kencana Sejahtera | Indonesia | Conformant |
| CID000313 | Tin | PT Premium Tin Indonesia | Indonesia | Conformant |
| CID000343 | Gold | Daye Non-Ferrous Metals Mining Ltd. | China | * |
| CID000359 | Gold | DSC (Do Sung Corporation) | Korea, Republic of | Conformant |
| CID000401 | Gold | Dowa | Japan | Conformant |
| CID000402 | Tin | Dowa | Japan | Conformant |
| CID000425 | Gold | Eco-System Recycling Co., Ltd. East Plant | Japan | Conformant |
| CID000438 | Tin | EM Vinto | Bolivia | Conformant |
| CID000448 | Tin | Estanho de Rondonia S.A. | Brazil | Conformant |
| CID000460 | Tantalum | F&X Electro-Materials Ltd. | China | Conformant |
| CID000468 | Tin | Fenix Metals | Poland | Conformant |
| CID000522 | Gold | Refinery of Seemine Gold Co., Ltd. | China | * |
| CID000538 | Tin | Gejiu Non-Ferrous Metal Processing Co., Ltd. | China | Conformant |
| CID000555 | Tin | Gejiu Zili Mining And Metallurgy Co., Ltd. | China | * |
| CID000568 | Tungsten | Global Tungsten & Powders Corp. | United States of America | Conformant |
| CID000616 | Tantalum | XIMEI RESOURCES (GUANGDONG) LIMITED | China | Conformant |
| CID000651 | Gold | Guoda Safina High-Tech Environmental Refinery Co., Ltd. | China | * |
| CID000671 | Gold | Hangzhou Fuchunjiang Smelting Co., Ltd. | China | * |
| CID000689 | Gold | LT Metal Ltd. | Korea, Republic of | Conformant |
| CID000694 | Gold | Heimerle + Meule GmbH | Germany | Conformant |
| | | | | | | | | | | | | | |
| CID000707 | Gold | Heraeus Metals Hong Kong Ltd. | China | Conformant |
| CID000711 | Gold | Heraeus Germany GmbH Co. KG | Germany | Conformant |
| CID000766 | Tungsten | Hunan Chenzhou Mining Co., Ltd. | China | Conformant |
| CID000767 | Gold | Hunan Chenzhou Mining Co., Ltd. | China | * |
| CID000769 | Tungsten | Hunan Jintai New Material Co., Ltd. | China | * |
| CID000773 | Gold | Hunan Guiyang yinxing Non-ferrous Smelting Co., Ltd. | China | * |
| CID000778 | Gold | HwaSeong CJ CO., LTD. | Korea, Republic of | * |
| CID000801 | Gold | Inner Mongolia Qiankun Gold and Silver Refinery Share Co., Ltd. | China | Conformant |
| CID000807 | Gold | Ishifuku Metal Industry Co., Ltd. | Japan | Conformant |
| CID000814 | Gold | Istanbul Gold Refinery | Turkey | Conformant |
| CID000823 | Gold | Japan Mint | Japan | Conformant |
| CID000825 | Tungsten | Japan New Metals Co., Ltd. | Japan | Conformant |
| CID000855 | Gold | Jiangxi Copper Co., Ltd. | China | Conformant |
| CID000914 | Tantalum | JiuJiang JinXin Nonferrous Metals Co., Ltd. | China | Conformant |
| CID000917 | Tantalum | Jiujiang Tanbre Co., Ltd. | China | Conformant |
| CID000920 | Gold | Asahi Refining USA Inc. | United States of America | Conformant |
| CID000924 | Gold | Asahi Refining Canada Ltd. | Canada | Conformant |
| CID000937 | Gold | JX Nippon Mining & Metals Co., Ltd. | Japan | Conformant |
| CID000942 | Tin | Gejiu Kai Meng Industry and Trade LLC | China | * |
| CID000956 | Gold | Kazakhmys Smelting LLC | Kazakhstan | * |
| CID000957 | Gold | Kazzinc | Kazakhstan | Conformant |
| CID000966 | Tungsten | Kennametal Fallon | United States of America | Conformant |
| CID000969 | Gold | Kennecott Utah Copper LLC | United States of America | Conformant |
| CID000981 | Gold | Kojima Chemicals Co., Ltd. | Japan | Conformant |
| CID001029 | Gold | Kyrgyzaltyn JSC | Kyrgyzstan | * |
| CID001032 | Gold | L'azurde Company For Jewelry | Saudi Arabia | * |
| | | | | | | | | | | | | | |
| CID001056 | Gold | Lingbao Gold Co., Ltd. | China | * |
| CID001058 | Gold | Lingbao Jinyuan Tonghui Refinery Co., Ltd. | China | * |
| CID001070 | Tin | China Tin Group Co., Ltd. | China | Conformant |
| CID001076 | Tantalum | AMG Brasil | Brazil | Conformant |
| CID001078 | Gold | LS-NIKKO Copper Inc. | Korea, Republic of | Conformant |
| CID001093 | Gold | Luoyang Zijin Yinhui Gold Refinery Co., Ltd. | China | * |
| CID001105 | Tin | Malaysia Smelting Corporation (MSC) | Malaysia | Conformant |
| CID001113 | Gold | Materion | United States of America | Conformant |
| CID001119 | Gold | Matsuda Sangyo Co., Ltd. | Japan | Conformant |
| CID001142 | Tin | Metallic Resources, Inc. | United States of America | Conformant |
| CID001147 | Gold | Metalor Technologies (Suzhou) Ltd. | China | Conformant |
| CID001149 | Gold | Metalor Technologies (Hong Kong) Ltd. | China | Conformant |
| CID001152 | Gold | Metalor Technologies (Singapore) Pte., Ltd. | Singapore | Conformant |
| CID001153 | Gold | Metalor Technologies S.A. | Switzerland | Conformant |
| CID001157 | Gold | Metalor USA Refining Corporation | United States of America | Conformant |
| CID001161 | Gold | Metalurgica Met-Mex Penoles S.A. De C.V. | Mexico | Conformant |
| CID001163 | Tantalum | Metallurgical Products India Pvt., Ltd. | India | Conformant |
| CID001173 | Tin | Mineracao Taboca S.A. | Brazil | Conformant |
| CID001175 | Tantalum | Mineracao Taboca S.A. | Brazil | Conformant |
| CID001182 | Tin | Minsur | Peru | Conformant |
| CID001188 | Gold | Mitsubishi Materials Corporation | Japan | Conformant |
| CID001191 | Tin | Mitsubishi Materials Corporation | Japan | Conformant |
| CID001192 | Tantalum | Mitsui Mining and Smelting Co., Ltd. | Japan | Conformant |
| CID001193 | Gold | Mitsui Mining and Smelting Co., Ltd. | Japan | Conformant |
| CID001200 | Tantalum | NPM Silmet AS | Estonia | Conformant |
| CID001220 | Gold | Nadir Metal Rafineri San. Ve Tic. A.S. | Turkey | Conformant |
| | | | | | | | | | | | | | |
| CID001231 | Tin | Jiangxi New Nanshan Technology Ltd. | China | Conformant |
| CID001236 | Gold | Navoi Mining and Metallurgical Combinat | Uzbekistan | Conformant |
| CID001259 | Gold | Nihon Material Co., Ltd. | Japan | Conformant |
| CID001277 | Tantalum | Ningxia Orient Tantalum Industry Co., Ltd. | China | Conformant |
| CID001314 | Tin | O.M. Manufacturing (Thailand) Co., Ltd. | Thailand | Conformant |
| CID001325 | Gold | Ohura Precious Metal Industry Co., Ltd. | Japan | Conformant |
| CID001337 | Tin | Operaciones Metalurgicas S.A. | Bolivia | Conformant |
| CID001352 | Gold | MKS PAMP SA | Switzerland | Conformant |
| CID001362 | Gold | Penglai Penggang Gold Industry Co., Ltd. | China | * |
| CID001397 | Gold | PT Aneka Tambang (Persero) Tbk | Indonesia | Conformant |
| CID001399 | Tin | PT Artha Cipta Langgeng | Indonesia | Conformant |
| CID001402 | Tin | PT Babel Inti Perkasa | Indonesia | Conformant |
| CID001406 | Tin | PT Babel Surya Alam Lestari | Indonesia | Conformant |
| CID001419 | Tin | PT Bangka Tin Industry | Indonesia | Active |
| CID001421 | Tin | PT Belitung Industri Sejahtera | Indonesia | Conformant |
| CID001428 | Tin | PT Bukit Timah | Indonesia | Conformant |
| CID001453 | Tin | PT Mitra Stania Prima | Indonesia | Conformant |
| CID001457 | Tin | PT Panca Mega Persada | Indonesia | * |
| CID001458 | Tin | PT Prima Timah Utama | Indonesia | Conformant |
| CID001460 | Tin | PT Refined Bangka Tin | Indonesia | Conformant |
| CID001463 | Tin | PT Sariwiguna Binasentosa | Indonesia | Conformant |
| CID001468 | Tin | PT Stanindo Inti Perkasa | Indonesia | Conformant |
| CID001477 | Tin | PT Timah Tbk Kundur | Indonesia | Conformant |
| CID001482 | Tin | PT Timah Tbk Mentok | Indonesia | Conformant |
| CID001486 | Tin | PT Timah Nusantara | Indonesia | Conformant |
| CID001490 | Tin | PT Tinindo Inter Nusa | Indonesia | Conformant |
| CID001493 | Tin | PT Tommy Utama | Indonesia | Conformant |
| CID001498 | Gold | PX Precinox S.A. | Switzerland | Conformant |
| CID001508 | Tantalum | QuantumClean | United States of America | Conformant |
| | | | | | | | | | | | | | |
| CID001512 | Gold | Rand Refinery (Pty) Ltd. | South Africa | Conformant |
| CID001522 | Tantalum | Yanling Jincheng Tantalum & Niobium Co., Ltd. | China | Conformant |
| CID001534 | Gold | Royal Canadian Mint | Canada | Conformant |
| CID001539 | Tin | Rui Da Hung | Taiwan | Conformant |
| CID001546 | Gold | Sabin Metal Corp. | United States of America | * |
| CID001555 | Gold | Samduck Precious Metals | Korea, Republic of | * |
| CID001562 | Gold | Samwon Metals Corp. | Korea, Republic of | * |
| CID001585 | Gold | SEMPSA Joyeria Plateria S.A. | Spain | Conformant |
| CID001619 | Gold | Shandong Tiancheng Biological Gold Industrial Co., Ltd. | China | * |
| CID001622 | Gold | Shandong Zhaojin Gold & Silver Refinery Co., Ltd. | China | Conformant |
| CID001736 | Gold | Sichuan Tianze Precious Metals Co., Ltd. | China | Conformant |
| CID001758 | Tin | Soft Metais Ltda. | Brazil | Conformant |
| CID001761 | Gold | Solar Applied Materials Technology Corp. | Taiwan | Conformant |
| CID001769 | Tantalum | Solikamsk Magnesium Works OAO | Russian Federation | * |
| CID001798 | Gold | Sumitomo Metal Mining Co., Ltd. | Japan | Conformant |
| CID001810 | Gold | Super Dragon Technology Co., Ltd. | Taiwan | * |
| CID001869 | Tantalum | Taki Chemical Co., Ltd. | Japan | Conformant |
| CID001875 | Gold | Tanaka Kikinzoku Kogyo K.K. | Japan | Conformant |
| CID001891 | Tantalum | Telex Metals | United States of America | Conformant |
| CID001898 | Tin | Thaisarco | Thailand | Conformant |
| CID001908 | Tin | Gejiu Yunxin Nonferrous Electrolysis Co., Ltd. | China | * |
| CID001909 | Gold | Great Wall Precious Metals Co., Ltd. of CBPM | China | * |
| CID001916 | Gold | Shandong Gold Smelting Co., Ltd. | China | Conformant |
| CID001938 | Gold | Tokuriki Honten Co., Ltd. | JAPAN | Conformant |
| CID001947 | Gold | Tongling Nonferrous Metals Group Co., Ltd. | China | * |
| | | | | | | | | | | | | | |
| CID001955 | Gold | Torecom | Korea, Republic of | Conformant |
| CID001969 | Tantalum | Ulba Metallurgical Plant JSC | Kazakhstan | Conformant |
| CID001980 | Gold | Umicore S.A. Business Unit Precious Metals Refining | Belgium | Conformant |
| CID001993 | Gold | United Precious Metal Refining, Inc. | United States of America | Conformant |
| CID002003 | Gold | Valcambi S.A. | Switzerland | Conformant |
| CID002015 | Tin | VQB Mineral and Trading Group JSC | Vietnam | * |
| CID002030 | Gold | Western Australian Mint (T/a The Perth Mint) | Australia | Conformant |
| CID002036 | Tin | White Solder Metalurgia e Mineracao Ltda. | Brazil | Conformant |
| CID002044 | Tungsten | Wolfram Bergbau und Hutten AG | Austria | Conformant |
| CID002082 | Tungsten | Xiamen Tungsten Co., Ltd. | China | Conformant |
| CID002100 | Gold | Yamakin Co., Ltd. | Japan | Conformant |
| CID002129 | Gold | Yokohama Metal Co., Ltd. | Japan | Conformant |
| CID002158 | Tin | Yunnan Chengfeng Non-Ferrous metal Co.,Ltd | China | Conformant |
| CID002180 | Tin | Tin Smelting Branch of Yunnan Tin Co., Ltd. | China | Conformant |
| CID002224 | Gold | Zhongyuan Gold Smelter of Zhongjin Gold Corporation | China | Conformant |
| CID002243 | Gold | Gold Refinery of Zijin Mining Group Co., Ltd. | China | Conformant |
| CID002282 | Gold | Morris and Watson | New Zealand | * |
| CID002290 | Gold | SAFINA A.S. | Czechia | Conformant |
| CID002312 | Gold | Guangdong Jinding Gold Limited | China | * |
| CID002313 | Tungsten | Jiangxi Minmetals Gao'an Non-ferrous Metals Co., Ltd. | China | * |
| CID002314 | Gold | Umicore Precious Metals Thailand | Thailand | * |
| CID002315 | Tungsten | Ganzhou Jiangwu Ferrotungsten Co., Ltd. | China | Conformant |
| CID002316 | Tungsten | Jiangxi Yaosheng Tungsten Co., Ltd. | China | Conformant |
| CID002317 | Tungsten | Jiangxi Xinsheng Tungsten Industry Co., Ltd. | China | Conformant |
| | | | | | | | | | | | | | |
| CID002318 | Tungsten | Jiangxi Tonggu Non-ferrous Metallurgical & Chemical Co., Ltd. | China | Conformant |
| CID002319 | Tungsten | Malipo Haiyu Tungsten Co., Ltd. | China | Conformant |
| CID002320 | Tungsten | Xiamen Tungsten (H.C.) Co., Ltd. | China | Conformant |
| CID002321 | Tungsten | Jiangxi Gan Bei Tungsten Co., Ltd. | China | Conformant |
| CID002455 | Tin | CV Venus Inti Perkasa | Indonesia | Conformant |
| CID002468 | Tin | Magnu's Minerais Metais e Ligas Ltda. | Brazil | Conformant |
| CID002478 | Tin | PT Tirus Putra Mandiri | Indonesia | * |
| CID002492 | Tantalum | Hengyang King Xing Lifeng New Materials Co., Ltd. | China | Conformant |
| CID002494 | Tungsten | Ganzhou Seadragon W & Mo Co., Ltd. | China | Conformant |
| CID002500 | Tin | Melt Metais e Ligas S.A. | Brazil | * |
| CID002502 | Tungsten | Asia Tungsten Products Vietnam Ltd. | Vietnam | Conformant |
| CID002503 | Tin | PT ATD Makmur Mandiri Jaya | Indonesia | Conformant |
| CID002504 | Tantalum | D Block Metals, LLC | United States of America | Conformant |
| CID002505 | Tantalum | FIR Metals & Resource Ltd. | China | Conformant |
| CID002506 | Tantalum | Jiujiang Zhongao Tantalum & Niobium Co., Ltd. | China | Conformant |
| CID002508 | Tantalum | XinXing HaoRong Electronic Material Co., Ltd. | China | Conformant |
| CID002509 | Gold | MMTC-PAMP India Pvt., Ltd. | India | Conformant |
| CID002511 | Gold | KGHM Polska Miedz Spolka Akcyjna | Poland | Conformant |
| CID002512 | Tantalum | Jiangxi Dinghai Tantalum & Niobium Co., Ltd. | China | Conformant |
| CID002513 | Tungsten | Hunan Shizhuyuan Nonferrous Metals Co., Ltd. Chenzhou Tungsten Products Branch | China | Conformant |
| CID002516 | Gold | Singway Technology Co., Ltd. | Taiwan | * |
| CID002517 | Tin | O.M. Manufacturing Philippines, Inc. | Philippines | Conformant |
| CID002525 | Gold | Shandong Humon Smelting Co., Ltd. | China | * |
| CID002527 | Gold | Shenzhen Zhonghenglong Real Industry Co., Ltd. | China | * |
| CID002539 | Tantalum | KEMET de Mexico | Mexico | Conformant |
| | | | | | | | | | | | | | |
| CID002541 | Tungsten | H.C. Starck Tungsten GmbH | Germany | Conformant |
| CID002542 | Tungsten | TANIOBIS Smelting GmbH & Co. KG | Germany | Conformant |
| CID002543 | Tungsten | Masan High-Tech Materials | Vietnam | Conformant |
| CID002544 | Tantalum | TANIOBIS Co., Ltd. | Thailand | Conformant |
| CID002545 | Tantalum | TANIOBIS GmbH | Germany | Conformant |
| CID002547 | Tantalum | QSIL Metals Hermsdorf GmbH | Germany | Conformant |
| CID002548 | Tantalum | Materion Newton Inc. | United States of America | Conformant |
| CID002549 | Tantalum | TANIOBIS Japan Co., Ltd. | Japan | Conformant |
| CID002550 | Tantalum | TANIOBIS Smelting GmbH & Co. KG | Germany | Conformant |
| CID002551 | Tungsten | Jiangwu H.C. Starck Tungsten Products Co., Ltd. | China | Conformant |
| CID002557 | Tantalum | Global Advanced Metals Boyertown | United States of America | Conformant |
| CID002558 | Tantalum | Global Advanced Metals Aizu | Japan | Conformant |
| CID002560 | Gold | Al Etihad Gold Refinery DMCC | United Arab Emirates | * |
| CID002561 | Gold | Emirates Gold DMCC | United Arab Emirates | * |
| CID002562 | Gold | International Precious Metal Refiners | United Arab Emirates | * |
| CID002570 | Tin | CV Ayi Jaya | Indonesia | Conformant |
| CID002572 | Tin | Electro-Mechanical Facility of the Cao Bang Minerals & Metallurgy Joint Stock Company | Vietnam | * |
| CID002573 | Tin | Nghe Tinh Non-Ferrous Metals Joint Stock Company | Vietnam | * |
| CID002574 | Tin | Tuyen Quang Non-Ferrous Metals Joint Stock Company | Vietnam | * |
| CID002580 | Gold | T.C.A S.p.A | Italy | Conformant |
| CID002582 | Gold | REMONDIS PMR B.V. | Netherlands | Conformant |
| CID002584 | Gold | Fujairah Gold FZC | United Arab Emirates | * |
| CID002588 | Gold | Shirpur Gold Refinery Ltd. | India | * |
| CID002589 | Tungsten | Niagara Refining LLC | United States of America | Conformant |
| | | | | | | | | | | | | | |
| CID002593 | Tin | PT Rajehan Ariq | Indonesia | Conformant |
| CID002605 | Gold | Korea Zinc Co., Ltd. | Korea, Republic of | Conformant |
| CID002606 | Gold | Marsam Metals | Brazil | * |
| CID002615 | Gold | TOO Tau-Ken-Altyn | Kazakhstan | Conformant |
| CID002641 | Tungsten | China Molybdenum Tungsten Co., Ltd. | China | Conformant |
| CID002696 | Tin | PT Cipta Persada Mulia | Indonesia | Conformant |
| CID002703 | Tin | An Vinh Joint Stock Mineral Processing Company | Vietnam | * |
| CID002706 | Tin | Resind Industria e Comercio Ltda. | Brazil | Conformant |
| CID002707 | Tantalum | Resind Industria e Comercio Ltda. | Brazil | Conformant |
| CID002708 | Gold | Abington Reldan Metals, LLC | United States of America | Conformant |
| CID002750 | Gold | Shenzhen CuiLu Gold Co., Ltd. | China | * |
| CID002756 | Tin | Super Ligas | Brazil | Conformant |
| CID002760 | Gold | Albino Mountinho Lda. | Portugal | * |
| CID002761 | Gold | SAAMP | FRANCE | * |
| CID002762 | Gold | L'Orfebre S.A. | Andorra | Conformant |
| CID002763 | Gold | 8853 S.p.A. | Italy | * |
| CID002765 | Gold | Italpreziosi | Italy | Conformant |
| CID002773 | Tin | Aurubis Beerse | Belgium | Conformant |
| CID002774 | Tin | Aurubis Berango | Spain | Conformant |
| CID002776 | Tin | PT Bangka Prima Tin | Indonesia | Conformant |
| CID002778 | Gold | WIELAND Edelmetalle GmbH | Germany | Conformant |
| CID002779 | Gold | Ogussa Osterreichische Gold- und Silber-Scheideanstalt GmbH | Austria | Conformant |
| CID002816 | Tin | PT Sukses Inti Makmur | Indonesia | Conformant |
| CID002827 | Tungsten | Philippine Chuangxin Industrial Co., Inc. | Philippines | Conformant |
| CID002833 | Tungsten | ACL Metais Eireli | Brazil | * |
| CID002835 | Tin | PT Menara Cipta Mulia | Indonesia | Conformant |
| CID002842 | Tantalum | Jiangxi Tuohong New Raw Material | China | Conformant |
| CID002844 | Tin | HuiChang Hill Tin Industry Co., Ltd. | China | Conformant |
| | | | | | | | | | | | | | |
| CID002850 | Gold | AU Traders and Refiners | South Africa | * |
| CID002852 | Gold | GGC Gujrat Gold Centre Pvt. Ltd. | India | * |
| CID002853 | Gold | Sai Refinery | India | * |
| CID002857 | Gold | Modeltech Sdn Bhd | Malaysia | * |
| CID002858 | Tin | Modeltech Sdn Bhd | Malaysia | * |
| CID002863 | Gold | Bangalore Refinery | India | Active |
| CID002867 | Gold | Degussa Sonne / Mond Goldhandel GmbH | Germany | * |
| CID002872 | Gold | Pease & Curren | United States of America | * |
| CID002893 | Gold | JALAN & Company | India | * |
| CID002918 | Gold | SungEel HiMetal Co., Ltd. | Korea, Republic of | Conformant |
| CID002919 | Gold | Planta Recuperadora de Metales SpA | Chile | Conformant |
| CID002920 | Gold | ABC Refinery Pty Ltd. | Australia | * |
| CID002973 | Gold | Safimet S.p.A | Italy | * |
| CID003116 | Tin | Guangdong Hanhe Non-Ferrous Metal Co., Ltd. | China | Conformant |
| CID003153 | Gold | State Research Institute Center for Physical Sciences and Technology | Lithuania | * |
| CID003186 | Gold | Gold Coast Refinery | Ghana | * |
| CID003189 | Gold | NH Recytech Company | Korea, Republic of | Conformant |
| CID003190 | Tin | Chifeng Dajingzi Tin Industry Co., Ltd. | China | Conformant |
| CID003205 | Tin | PT Bangka Serumpun | Indonesia | Conformant |
| CID003208 | Tin | Pongpipat Company Limited | Myanmar | * |
| CID003324 | Gold | QG Refining, LLC | United States of America | * |
| CID003325 | Tin | Tin Technology & Refining | United States of America | Conformant |
| CID003348 | Gold | Dijllah Gold Refinery FZC | United Arab Emirates | * |
| CID003356 | Tin | Dongguan CiEXPO Environmental Engineering Co., Ltd. | China | * |
| CID003379 | Tin | Ma'anshan Weitai Tin Co., Ltd. | China | * |
| CID003381 | Tin | PT Rajawali Rimba Perkasa | Indonesia | Conformant |
| | | | | | | | | | | | | | |
| CID003382 | Gold | CGR Metalloys Pvt Ltd. | India | * |
| CID003383 | Gold | Sovereign Metals | India | * |
| CID003387 | Tin | Luna Smelter, Ltd. | Rwanda | Conformant |
| CID003397 | Tin | Yunnan Yunfan Non-ferrous Metals Co., Ltd. | China | Conformant |
| CID003407 | Tungsten | Lianyou Metals Co., Ltd. | Taiwan | Conformant |
| CID003409 | Tin | Precious Minerals and Smelting Limited | India | Active |
| CID003410 | Tin | Gejiu City Fuxiang Industry and Trade Co., Ltd. | China | * |
| CID003417 | Tungsten | Hubei Green Tungsten Co., Ltd. | China | Conformant |
| CID003424 | Gold | Eco-System Recycling Co., Ltd. North Plant | Japan | Conformant |
| CID003425 | Gold | Eco-System Recycling Co., Ltd. West Plant | Japan | Conformant |
| CID003427 | Tungsten | Albasteel Industria e Comercio de Ligas Para Fundicao Ltd. | Brazil | * |
| CID003449 | Tin | PT Mitra Sukses Globalindo | Indonesia | Conformant |
| CID003461 | Gold | Augmont Enterprises Private Limited | India | * |
| CID003463 | Gold | Kundan Care Products Ltd. | India | * |
| CID003468 | Tungsten | Cronimet Brasil Ltda | Brazil | Conformant |
| CID003486 | Tin | CRM Fundicao De Metais E Comercio De Equipamentos Eletronicos Do Brasil Ltda | Brazil | Conformant |
| CID003487 | Gold | Emerald Jewel Industry India Limited (Unit 1) | India | * |
| CID003488 | Gold | Emerald Jewel Industry India Limited (Unit 2) | India | * |
| CID003489 | Gold | Emerald Jewel Industry India Limited (Unit 3) | India | * |
| CID003490 | Gold | Emerald Jewel Industry India Limited (Unit 4) | India | * |
| CID003497 | Gold | K.A. Rasmussen | Norway | * |
| CID003500 | Gold | Alexy Metals | United States of America | * |
| CID003524 | Tin | CRM Synergies | Spain | Conformant |
| CID003548 | Gold | MD Overseas | India | * |
| | | | | | | | | | | | | | |
| CID003557 | Gold | Metallix Refining Inc. | United States of America | * |
| CID003575 | Gold | Metal Concentrators SA (Pty) Ltd. | South Africa | Conformant |
| CID003582 | Tin | Fabrica Auricchio Industria e Comercio Ltda. | Brazil | Conformant |
| CID003583 | Tantalum | RFH Yancheng Jinye New Material Technology Co., Ltd. | China | Conformant |
| CID003609 | Tungsten | Fujian Xinlu Tungsten Co., Ltd. | China | Conformant |
| CID003615 | Gold | WEEEREFINING | France | Conformant |
| CID003641 | Gold | Gold by Gold Colombia | Colombia | Conformant |
| CID003662 | Tungsten | YUDU ANSHENG TUNGSTEN CO., LTD. | China | * |
| CID003663 | Gold | Dongwu Gold Group | China | * |
| CID003666 | Gold | Sam Precious Metals | United Arab Emirates | * |
| CID003831 | Tin | DS Myanmar | Myanmar | Conformant |
| CID003868 | Tin | PT Putera Sarana Shakti (PT PSS) | Indonesia | Conformant |
| CID003926 | Tantalum | 5D Production OU | Estonia | * |
| CID003978 | Tungsten | HANNAE FOR T Co., Ltd. | Korea, Republic of | * |
| CID003993 | Tungsten | Tungsten Vietnam Joint Stock Company | Vietnam | Conformant |
| CID004010 | Gold | Coimpa Industrial LTDA | Brazil | Conformant |
| CID004034 | Tungsten | Nam Viet Cromit Joint Stock Company | Vietnam | * |
| CID004054 | Tantalum | PowerX Ltd. | Rwanda | Conformant |
| CID004060 | Tungsten | DONGKUK INDUSTRIES CO., LTD. | Korea, Republic of | * |
| CID004065 | Tin | Mining Minerals Resources SARL | Congo | Conformant |
| CID004397 | Tungsten | Lianyou Resources Co., Ltd. | Taiwan | Conformant |
| CID004403 | Tin | Takehara PVD Materials Plant / PVD Materials Division of MITSUI MINING & SMELTING CO., LTD. | Japan | Active |
| CID004430 | Tungsten | Shinwon Tungsten (Fujian Shanghang) Co., Ltd. | China | Conformant |
| CID004434 | Tin | Malaysia Smelting Corporation Berhad (Port Klang) | Malaysia | Active |
| | | | | | | | | | | | | | |
| CID004506 | Gold | GG Refinery Ltd. | Tanzania | Active |
| CID004619 | Tungsten | Kenee Mining Corporation Vietnam | Vietnam | Active |
(1) Smelters or Refiners identified as “Conformant” are listed as complying with the RMAP assessment protocols and include smelters and refiners with currently valid audits or a re-audits in progress or, with respect to certain gold smelters, that had successfully completed a cross-recognized assessment with the LBMA and/or RJC, and smelters identified as “Active” are listed as having agreed to complete the RMAP audit process, in each case as of May 22, 2024.
* Smelters or Refiners identified as neither “Conformant” nor “Active” by RMI as of May 22, 2024.
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