Transportation Operations

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Operation Current Certification Status Current Certification Audit Documents Initial Certification Operation Details Location

Jema Chemicals Company Limited

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Initial Certification
Operation Details

Designation Date:
August 27, 2025

Location

Tanzania

Signatory Ownership:
100%

Operating Company:
Jema Chemicals Company Limited

Jema Tech Building, Industrial Area
Mwanza
Latitude
-2.56355
Longitude
32.91740

PT Anggaraksa Internasional Multimoda

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Initial Certification
Operation Details

Designation Date:
August 27, 2025

Location

Indonesia

Signatory Ownership:
Not Applicable

Operating Company:
PT Anggaraksa Internasional Multimoda

Jl. RS. Fatmawati No. 8 Gandaria Selatan
Jakarta Selatan
Jakarta
12420
Latitude
-6.270124
Longitude
106.797270

PT Cipta Krida Bahari – Gorontalo

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 21, 2025

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
PT Cipta Krida Bahari

Central Business Park Osowilangon JI. Raya Tambak Osowilangon
Surabaya
East Java
30191
Latitude
-7.218550
Longitude
112.655128

SNIAF Logistics

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 10, 2025

Location

Mali

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
SNIAF Logistics

Kayes
Kenieba
BP02
Latitude
14°27'16.0"N
Longitude
11°26'53.4"W

Fracht Senegal SAS

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 10, 2025

Location

Senegal

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Fracht Senegal

Immeuble Saphir 3rd Floor Setle Mermoz Avenue
Cheikh Anta Diop
Dakar
Latitude
14.7031989
Longitude
-17.4767093

Westref Supply Chain

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 03, 2025

Location

Australia

Archived Audit Documents

Signatory Ownership:
N/A

Operating Company:
Westref Pty Ltd

53 Chisholm Cres
Kewdale
WA
6105
Latitude
31° 59' 26.4'' S
Longitude
115° 58' 50.3'' E

Additional Information or Comments

Shipment of cyanide from Fremantle Port to Djibouti.

Societe Mahamoudou Djire et Fils

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 03, 2025

Location

Mali

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Societe Mahamoudou Djire et Fils

Sokorodji Cite Vers Le Grand Marche
Bamako
Latitude
12.6142165
Longitude
-7.9450774

NIKA Logistics

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 03, 2025

Location

Czechia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
NIKA Logistics

Nádražní 220
Hrochův Týnec
53862
Latitude
49°57'54.9"N
Longitude
15°54'21.8"E

MLL Logistics CI

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
June 12, 2025

Location

Cote d'Ivoire

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
MLL Logistics CI

Office No 3, 27 Rue des Carrossiers, Zone 3, Face siege SUCAF
Abidjan
Latitude
5.292914
Longitude
-3.992738

Barbex Africa Projects Ltd.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
June 12, 2025

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Barbex Africa Projects Ltd.

PO Box GP 308
Accra
Latitude
5.64195
Longitude
-0.24960

Waja General Company Ltd. Transport

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
June 09, 2025

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Waja General Company Ltd.

PO Box 561
Geita
Geita
Latitude
2.882744
Longitude
-32.218068

ChemQuest Ghana Ltd. Transport

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
June 09, 2025

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ChemQuest Ghana Ltd.

Box KA 18152, Airport
Accra
Greater Accra
00233
Latitude
5.679730
Longitude
-0.010967

ITOCHU Corporation

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
May 09, 2025

Location

Japan

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ITOCHU Corporation

5-1, Kita-Aoyama 2-chome Minato-ku
Tokyo
1078077
Latitude
35.67157
Longitude
139.71912

DP World Paramaribo Suriname Port Services NV

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
March 25, 2025

Location

Suriname

Archived Audit Documents

Signatory Ownership:
80%

Operating Company:
Port of La Vigilantia

Head Office at Havenlaan Zuid, Port at Sir Winston Churchillweg
Paramaribo
Latitude
5.616936
Longitude
-55.091861

DP World Paramaribo Integra Port Services NV

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
March 25, 2025

Location

Suriname

Archived Audit Documents

Signatory Ownership:
80%

Operating Company:
Integra Port Services

Head Office at van t Hogerhuysstraat 13-15, Port at Dr. Jules Sedney Port
Paramaribo
Latitude
5.811051
Longitude
-55.166976

PT Pentawira Logistics Indonesia

Current Certification Status

Pre-Operationally Certified

Current Certification

09-May-25

Audit Documents
Initial Certification

09-May-25

Operation Details

Designation Date:
March 11, 2025

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
PT Pentawira Logistics Indonesia

Ruko Golden Palace Blok C-17, JL. HR Muhammad No. 3
Surabaya
Easat Java
60226
Latitude
-7.28512
Longitude
112.69305

Hyosung TNC Asia Supply Chain

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
February 17, 2025

Location

South Korea

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Hyosung TNC Corporation

235 Banpo-Daero, Seocho-Gu
Seoul
06578
Latitude
27.911270
Longitude
-110.908559

Additional Information or Comments

The Hyosung TNC Asia Supply Chain includes road and rail transport of cyanide from the production facility in the Republic of Korea to the Port of Busan and Pusan New Port by Bukwang Logistics and the Korea Railroad, ocean transport by shipping line KMTC, and receipt and management of cyanide at the Port of Surabaya, Indonesia.

Offshore Freight and Services Ltd.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
December 20, 2024

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Offshore Freight and Services Ltd.

Tema Community 25, P. O. Box CO 3824, Dawhenya
Tema
Latitude
5.720659
Longitude
0.036039

Additional Information or Comments

Transportation, customs clearing and freight forwarding.

Transportes Libertad S.A.C.

Current Certification Status

Pre-Operationally Certified

Current Certification

17-Jan-25

Audit Documents
Initial Certification

17-Jan-25

Operation Details

Designation Date:
November 19, 2024

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transportes Libertad S.A.C.

District Cerro Colorado, human settlement Jose Luis Bustamante, Sector III, sub lot A VD4 Mz III Lot A
Arequipa
04016
Latitude
-16.3375
Longitude
-71.594167

Additional Information or Comments

Transportes Libertad is currently pre-operationally certified.  The operation must be audited for full operational compliance within six months of its initial transportation of cyanide.

The fiscal domicile of the organization is in the city of Cusco, district of the Whanchaq, Justicia street, San Francisco urbanization and its operational base is in Arequipa City.

Marlyn Vulindlela, South Africa

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
October 30, 2024

Location

South Africa

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Marlyn Vulindlela

15 Waterval Road off Springbok Road
Klippriver
Gauteng
1871
Latitude
-26.426786
Longitude
28.080763

PT Pusat Sarana Baruna (Subsidiary of Interport Group)

Current Certification Status

Pre-Operationally Certified

Current Certification

27-Dec-24

Audit Documents
Initial Certification

27-Dec-24

Operation Details

Designation Date:
October 21, 2024

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
PT Pusat Sarana Baruna

Jl. Perak Barat, Perak Utara, Kec. Pabean Cantikan
Surbaya
Jawa Timur
60178
Latitude
-7.20493
Longitude
112.73357

Multiservicios Kaxiclan’s S.A.C.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
September 17, 2024

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Multiservicios Kaxiclan’s S.A.C.

Jr. Miguel Grau 336
Cajabamba
Cajamarca
Latitude
41.6052
Longitude
-71.9808

Translogistica Oroz SRL

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
September 11, 2024

Location

Argentina

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Translogistica Oroz SRL

Av. Hudson 2751
Florencio Varela
Buenos Aires
Latitude
-34.830631
Longitude
-58.2438

PTTC Gorontalo Supply Chain

Current Certification Status

Pre-Operationally Certified

Current Certification

31-Oct-24

Audit Documents
Initial Certification

31-Oct-24

Operation Details

Designation Date:
September 09, 2024

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
PT Trans Continent

Jl. Tebet Raya No. 22AB
Tebet Barat
South Jakarta
12810
Latitude
-6.211667
Longitude
106.845278

State Forwarders Ltd.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
September 04, 2024

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
State Forwarders Ltd.

Plot No. 13 Rufiji Street
Dar es Salaam
Kinondoni
15250
Latitude
-6.583333
Longitude
39.983333

Blue Coast Investment Ltd.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
September 03, 2024

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Blue Coast Investment Ltd.

P.O. Box 605
Geita
Latitude
-6.866667
Longitude
39.333333

Additional Information or Comments

Blue Coast Investment currently does not transport cyanide but transports other chemicals. Blue Coast Investment plans to expand services to include cyanide transportation.

N.V. VSH Transport at Paranam Port

Current Certification Status

Currently Certified

Current Certification

11-Sep-24

Audit Documents
Initial Certification

11-Sep-24

Operation Details

Designation Date:
August 21, 2024

Location

Suriname

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
N.V. VSH Transport

Van 't Hogerhuysstraat 9-11
Paramaribo
Latitude
5.67868
Longitude
-55.10202

Rawabi Marketing International Co., operating out of Dammam and Jeddah

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
August 13, 2024

Location

Saudi Arabia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Rawabi Marketing International Co.

Al Dhabab Street
Riyadh Industrial City 2, PO BOX 2951. Riyadh
11461
Latitude
24.515
Longitude
46.941111

M+L LOGISTIK s.r.o.

Current Certification Status

Currently Certified

Current Certification

17-Jan-25

Audit Documents
Initial Certification

16-Jan-25

Operation Details

Designation Date:
July 31, 2024

Location

Czechia

Signatory Ownership:
Not Applicable

Operating Company:
Lučební závody Draslovka a.s. Kolín

Na Škrobech 36
Jinočany
252 25
Latitude
50°01'37.8"N
Longitude
14°15'27.9"E

Additional Information or Comments

M+L LOGISTIK collects cyanide from Draslovka’s site in Kolin and transports to rail terminals in Czechia.

ETG Chemex FZCO – ETG Curechem Ivory Coast

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 01, 2024

Location

Africa

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ETG Curechem Ivory Coast

Immeuble SCI Karine Plaza BLD VGE Marcory 26 BP 118
Abidjan
Ivory Coast
26
Latitude
44.722900
Longitude
0.931960

ETG Chemex FZCO – ETG Curechem Ghana

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 01, 2024

Location

Africa

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ETG Curechem Ghana

Plot 117/1 Kpone Agro Industrial Area
Tema, Greater Accra
Ghana
Latitude
5.688470
Longitude
0.059890

ETG Chemex FZCO – ETG Curechem Nigeria

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 01, 2024

Location

Africa

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ETG Curechem Nigeria Ltd.

Corporate Office: No 77, Unit 2, Ist Floor, YMCA Building, Awolowo Road
Ikoyi Lagos
Nigeria
Latitude
6.444660
Longitude
3.411740

ETG Chemex FZCO – ETG Curechem South Africa

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 01, 2024

Location

South Africa

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ETG Curechem South Africa (Pty) Ltd

67 Webb Road
Jetpark
Boksburg
1459
Latitude
-26.1554176
Longitude
28.2165248

Redachem United for Trading Co.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
June 14, 2024

Location

Saudi Arabia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Redachem United for Trading Co.

Sky Tower, 9th Floor, Qurtuba Distrct
Al-Khobar
Eastern Province
34234
Latitude
26.41
Longitude
50.14

Omnicad Ghana Limited

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
June 10, 2024

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Omnicad Ghana Limited

P.O. Box AN 6153
Accra
Greater Accra
00233
Latitude
5.599389
Longitude
-0.230361

Chemsupply S.A.C.

Current Certification Status

Currently Certified

Current Certification

09-Sep-24

Audit Documents
Initial Certification

09-Sep-24

Operation Details

Designation Date:
April 23, 2024

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Chemsupply S.A.C.

Mza. M Lote. 1-D Coo. de Colonizacion las Verti (Alt. Cuadra 4 Av. el Sol)
Lima
15842
Latitude
-12.220881419218072
Longitude
-76.96948013434839

Additional Information or Comments

Chemsupply operates a cyanide supply chain within Peru that includes warehousing and transport by Contrans S.A.C.

Comercializadora Aguilar Galo S De RL

Current Certification Status

Currently Certified

Current Certification

24-Oct-24

Audit Documents
Initial Certification

24-Oct-24

Operation Details

Designation Date:
March 18, 2024

Location

Honduras

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Comercializadora Aguilar Galo S De RL

Residencial Costa Mar 2da Etapa #8
Puerto Cortes
Cortes
21301
Latitude
15.79929
Longitude
-87.95483

MIDROC Transportation

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
February 20, 2024

Location

Ethiopia

Archived Audit Documents

Signatory Ownership:
95%

Operating Company:
MIDROC Gold Mine PLC

Shakiso
Oromia
2318
Latitude
5.68055556
Longitude
38.84388889

BAJ Freight & Logistics Ltd.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
February 16, 2024

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
BAJ Freight & Logistics Ltd.

P.O. Box CO 2673
Tema
Latitude
5.622056
Longitude
-0.021361

Lučební závody Draslovka a.s. Kolín: Supply Chain #2 (Supply Chain to Turkey)

Current Certification Status

Currently Certified

Current Certification

17-Jul-24

Audit Documents
Initial Certification

17-Jul-24

Operation Details

Designation Date:
January 30, 2024

Location

Czech Republic

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Lučební závody Draslovka a.s. Kolín

Havlíčkova 605
Kolin IV
28002
Latitude
50.018
Longitude
15.218611

Additional Information or Comments

Lučební závody Draslovka a.s. Kolín Supply Chain #2  (Supply Chain to Turkey) includes the marine carriers Maersk, Hapag Lloyd, and Mediterranean Shipping Company (MSC), the Port of Izmir, and Mersin International Port.

Lučební závody Draslovka a.s. Kolín: Supply Chain #1 (Kolin Plant to European Ports of Departure)

Current Certification Status

Currently Certified

Current Certification

17-Jul-24

Audit Documents
Initial Certification

17-Jul-24

Operation Details

Designation Date:
January 30, 2024

Location

Czech Republic

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Lučební závody Draslovka a.s. Kolín

Havlíčkova 605
Kolin IV
28002
Latitude
50.016944
Longitude
15.218611

Additional Information or Comments

Lučební závody Draslovka a.s. Kolín Supply Chain #1 (Kolin Plant to European Ports of Departure) includes road transportation by Jikotrans Spol., Kochmantrans, M+L Logistik, Vaclav Breburda, Hamr Art,  and Autotransport Benda; Metrans and Star Container rail terminals; rail transport by CD Cargo and Metrans; shipping arrangements by Seabridge Transport and Czechoslovak Ocean Shipping; and the ports of Hamburg, Bremerhaven, and Wilhelmshaven.

PT Cipta Krida Bahari – Banyuwangi

Current Certification Status

Pre-Operationally Certified

Current Certification

27-Dec-23

Audit Documents
Initial Certification

27-Dec-23

Operation Details

Designation Date:
November 02, 2023

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
PT Cipta Krida Bahari

Central Business Park Osowilangon JI. Raya Tambak Osowilangon
Surabaya
East Java
60191
Latitude
-7.218550
Longitude
112.655128

Multitransporte Cajamarca S.A.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
October 06, 2023

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Multitransporte Cajamarca S.A.

Carrt. A San Marcos K.M. 7
Cajamarca
Llacanora - Cajamarca
06300
Latitude
-7.202350
Longitude
-78.432319

Additional Information or Comments

Land transport of sodium cyanide in ISO tank and Hoover.

Centurion Transport Co. Pty Ltd

Current Certification Status

Currently Certified

Current Certification

10-May-22

Audit Documents
Initial Certification

23-Jul-18

Operation Details

Designation Date:
July 01, 2023

Location

Australia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Centurion Transport Co. Pty Ltd

13 Yagine Close
Perth Airport
Western Australia
6105
Latitude
-31.922170
Longitude
116.001340

Additional Information or Comments

Centurion Transport has acquired the operations of Lake Fox Limited.

Central Forwarding Agency SDN BHD

Current Certification Status

Currently Certified

Current Certification

30-Oct-23

Audit Documents
Initial Certification

30-Oct-23

Operation Details

Designation Date:
October 05, 2023

Location

Malaysia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Central Forwarding Agency SDN BHD

No. 78 & 80, Lebuh Beringin
Klang
Selangor
4200
Latitude
3.00324
Longitude
101.39870

Additional Information or Comments

Transportation from Capitol Warehouse to West Port, and vice versa.

ETG Chemex FZCO – ETG Curechem Tanzania

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
September 07, 2023

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ETG Curechem Tanzania

Plot No. 942, Mbulu Msarabani
Kasco Premises
Kahama
Latitude
-3.84028
Longitude
32.64037

ETG Chemex FZCO – ETG Curechem Zimbabwe Pvt Ltd

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
September 07, 2023

Location

Zimbabwe

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ETG Curechem Zimbabwe Pvt Ltd

2101 Bristol Road, Heavy Industrial Area
Gweru
Latitude
-19.46887
Longitude
29.78806

ETG Chemex FZCO – ETG Curechem Zimbabwe Pvt Ltd

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
September 07, 2023

Location

Zimbabwe

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ETG Curechem Zimbabwe Pvt Ltd

1 ROBERT DRIVE,
Msasa
Harare
Latitude
-17.83901
Longitude
31.10402

ETG Chemex FZCO – ETG Curechem Zimbabwe Pvt Ltd

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
September 07, 2023

Location

Zimbabwe

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ETG Curechem Zimbabwe Pvt Ltd

28 Josiah Chinamano
Belmont
Bulawayo
Latitude
-20.16961
Longitude
28.57118

ETG Chemex FZCO – ETG Curechem Tanzania

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
September 07, 2023

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ETG Curechem Tanzania

Plot 47 Mwatulole
Geita
Latitude
-2.87457
Longitude
32.25829

Griffi Transportes Ltda (Lamonica Transportes)

Current Certification Status

Pre-Operationally Certified

Current Certification

10-Jun-24

Audit Documents
Initial Certification

10-Jun-24

Operation Details

Designation Date:
July 24, 2023

Location

Brazil

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Griffi Transportes Ltda

ROD BA 093, No. 11713, Pitanga de Palmares
Simoes Filho
Bahia
CEP 43700-00
Latitude
-12.688764572
Longitude
-38.384670257

Additional Information or Comments

Griffi Transportes has been conditionally certified and must be audited within six months of its first transport of cyanide to evaluate its operational compliance with the Cyanide Code.

Taifa Transport & Logistics Ltd.

Current Certification Status

Currently Certified

Current Certification

24-Sep-24

Audit Documents
Initial Certification

24-Sep-24

Operation Details

Designation Date:
June 15, 2023

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Taifa Transport & Logistics Ltd.

Plot No. 77, Kipawa, Kiwalani Industrial Area
Dar es Salaam
Latitude
-6.8566170
Longitude
39.2242800

Greenline Logistics

Current Certification Status

Pre-Operationally Certified

Current Certification

22-Jan-24

Audit Documents
Initial Certification

22-Jan-24

Operation Details

Designation Date:
April 10, 2023

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Greenline Logistics Ltd.

Imperial Square, 6 Senchi Street, Airport Residential Area
Accra
Latitude
5.6108460
Longitude
0.1773580

Additional Information or Comments

Greenline Logistics was pre-operationally certified 22 January 2024 and must undergo a full operational audit within 6 months of first transporting cyanide.

Group EGF Sarl

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
April 05, 2023

Location

Burkina Faso

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Group EGF Sarl

572 AV. Oumarou Kanazoe, Bilbalogo
Ouagadougou
Kadiogo
0026
Latitude
12.339056
Longitude
-1.608917

Konis Logistic

Current Certification Status

Currently Certified

Current Certification

22-Jan-24

Audit Documents
Initial Certification

22-Jan-24

Operation Details

Designation Date:
March 29, 2023

Location

Côte d'Ivoire

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Konis Logistic

Treichville boulevard de Marseille, Immeuble Kamel mroue
Abidjan
00225
Latitude
5.30589
Longitude
-4.01756

Zafer Tank Taşima Ulus Nak

Current Certification Status

Currently Certified

Current Certification

27-Dec-23

Audit Documents
Initial Certification

27-Dec-23

Operation Details

Designation Date:
January 27, 2023

Location

Turkey

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Zafer Tank Taşima Ulus Nak

Balcik Mah. 3210 Sokak No. 39
Gebze Kocaeli
Latitude
40.88051
Longitude
29.43112

Meliadine Transport Operation

Current Certification Status

Currently Certified

Current Certification

27-Jan-23

Audit Documents
Initial Certification

27-Jan-23

Operation Details

Designation Date:
January 27, 2023

Location

Canada

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Agnico Eagle Mines Limited

Suite 879 Rankin Inlet
Nunavut
Quebec
X0C 0G0
Latitude
63.023278
Longitude
-92.218450

LLP Trading and Industrial Company Olimp

Current Certification Status

Currently Certified

Current Certification

09-Apr-24

Audit Documents
Initial Certification

09-Apr-24

Operation Details

Designation Date:
January 04, 2023

Location

Kazakhstan

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
LLP Trading and Industrial Company Olimp

Abay Street, 109B, Office 501
Almaty
050008
Latitude
43.24060
Longitude
76.91122

Phu Bia Mining Logistics, Asia Supply Chain

Current Certification Status

Currently Certified

Current Certification

23-Mar-23

Audit Documents
Initial Certification

23-Mar-23

Operation Details

Designation Date:
January 04, 2023

Location

Laos

Archived Audit Documents

Signatory Ownership:
90%

Operating Company:
Phu Bia Mining Ltd.

PO Box 5559
Vientiane
Latitude
18.273315
Longitude
103.199516

Additional Information or Comments

Includes transportation by Phu Bia Mining Logistics within Laos, and transportation by CEA Project Logistics within Vietnam.

ENLOG S.A.

Current Certification Status

Currently Certified

Current Certification

20-Jun-24

Audit Documents
Initial Certification

07-Mar-23

Operation Details

Designation Date:
December 07, 2022

Location

Brazil

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ENLOG S.A.

Rua Cecilia Julia do Prado, 155, sala 202, Centro.
Betim
Minas Gerais
32.600-166
Latitude
-19.966667
Longitude
-44.183333

AFRILOG Burkina

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
December 02, 2022

Location

Burkina Faso

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Afrilog Burkina

ZAD, Section PK Lot 05 Pile et 24
Ouagadougou
Ouaga 15 BP 201
Latitude
5.336318
Longitude
-4.027751

SCOMAT, SA

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
November 10, 2022

Location

Mauritania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
SCOMAT, SA

I Lot C, 522 Nouakchott Ouest
Nouakchott
BP 4475
Latitude
17.99248
Longitude
-16.02364

Tropic Agro Chem Logistics

Current Certification Status

Currently Certified

Current Certification

10-Apr-23

Audit Documents
Initial Certification
Operation Details

Designation Date:
September 01, 2022

Location

Burkina Faso

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Tropic Agro Chem Logistics

11 BP 739 CMS
Ouagadougou
11
Latitude
12.378375
Longitude
-1.525002

Effitrans

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 29, 2022

Location

Senegal

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Effitrans SA

Lot 10/2 voies Liberte 6
Dakar
11500
Latitude
14.73155
Longitude
-17.45924

Varvara Mine Supply Chain

Current Certification Status

Currently Certified

Current Certification

11-Jul-22

Audit Documents
Initial Certification

11-Jul-22

Operation Details

Designation Date:
July 11, 2022

Location

Kazakhstan

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
JSC Varvarinskoye

74 Al-Farabi str.
Kostanai
110000
Latitude
52.946465
Longitude
62.437363

Additional Information or Comments

The Varvara Mine Supply Chain includes management of cyanide at the Port of St Petersburg, and transportation by Russian Rail, Kazakh Rail, and the Varvarinskoye Rail Spur, and road transportation from the final rail terminal to the Varvara Mine cyanide storage compound.

Ergotrans (Transchemical Transportes e Logistica Ltda.)

Current Certification Status

Currently Certified

Current Certification

17-Jan-25

Audit Documents
Initial Certification

22-Jan-24

Operation Details

Designation Date:
May 18, 2022

Location

Brazil

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Ergotrans (Transchemical Transportes e Logistica Ltda.)

R. Hidrogenio, 824 , Polo Petroquimico,
Camacari
Bahia
42816-140
Latitude
-12.67789532399757
Longitude
-38.31749145341435

AGR Europe Supply Chain

Current Certification Status

Currently Certified

Current Certification

24-Apr-25

Audit Documents
Initial Certification

16-Jun-22

Operation Details

Designation Date:
April 18, 2022

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Australian Gold Reagents Pty Ltd. (AGR)

Kwinana Beach Road
Kwinana
Western Australia
Latitude
-32.246379
Longitude
115.766120

Additional Information or Comments

Australian Gold Reagents’ Europe Supply Chain includes land-based transportation of AGR cyanide from the Port of Izmir, Turkey and the Port of Mersin, Turkey to end-user mining operations by the certified transporter To-Pet.

Trans Santos Corporation SAC

Current Certification Status

Currently Certified

Current Certification

03-Jul-24

Audit Documents
Initial Certification

03-Jul-24

Operation Details

Designation Date:
April 12, 2022

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Trans Santos Corporation SAC

Mz J Lote 9 Urbanizacion Alameda de La Rivera Ate
Lima
15498
Latitude
-12.02259
Longitude
-76.94300

SAS Logistics Limited

Current Certification Status

Pre-Operationally Certified

Current Certification

16-Jun-22

Audit Documents
Initial Certification
Operation Details

Designation Date:
March 11, 2022

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
SAS Logistics Limited

P.O. Box 31531
Dar es Salaam
Latitude
-6.817500
Longitude
39.221311

Terminal Operativa Spegazzini

Current Certification Status

Currently Certified

Current Certification

17-Apr-23

Audit Documents
Initial Certification
Operation Details

Designation Date:
March 03, 2022

Location

Argentina

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transporte Vesprini S.A.

Colectora Autopista Ezeiza-Cañuelas Km.46,500
Spegazzini
Buenos Aires
1812
Latitude
-34,8586165
Longitude
-58,5641912

Mainline Carriers Limited

Current Certification Status

Currently Certified

Current Certification

13-Dec-22

Audit Documents
Initial Certification

13-Dec-22

Operation Details

Designation Date:
February 14, 2022

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Mainline Carriers Limited

P.O. Box 42804
Dar es Salaam
Latitude
-6.9126167
Longitude
39.26586

Bukwang Logistics Co., Ltd.

Current Certification Status

Currently Certified

Current Certification

24-Apr-25

Audit Documents
Initial Certification

01-Apr-22

Operation Details

Designation Date:
November 04, 2021

Location

South Korea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Bukwang Logistics Co., Ltd.

Room 1826, 18th Floor, Suyeong-ro Nam-gu
Busan
48508
Latitude
35.13506
Longitude
129.09307

Wesbank Transport, a Division of FP Du Toit Transport (Pty) Ltd.

Current Certification Status

Currently Certified

Current Certification

17-Jan-25

Audit Documents
Initial Certification

28-Oct-13

Operation Details

Designation Date:
October 14, 2021

Location

Namibia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Wesbank Transport, a Division of FP Du Toit Transport (Pty) Ltd.

C/O Mulederine & Ben Amathila Avenue, Industrial Area
Walvis Bay
Latitude
-22.93991
Longitude
14.51192

Additional Information or Comments

Wesbank Transport initially became a signatory to the Cyanide Code in 2013, and was certified in 2013 and in 2017 prior to voluntarily withdrawing from the program in January 2020.  Wesbank Transport re-entered the program in October 2021.

RSB Logistic Inc.

Current Certification Status

Currently Certified

Current Certification

16-Jun-22

Audit Documents
Initial Certification

24-Jan-11

Operation Details

Designation Date:
September 10, 2021

Location

Canada

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
RSB Logistic Inc.

219 Cardinal Crescent
Saskatoon
SK
S7L 7K8
Latitude
52.153527
Longitude
-106.6888636

Additional Information or Comments

RSB Logistic’s August 2016 certification expired in August 2019.

Suhara Transport Tanzania Ltd.

Current Certification Status

Currently Certified

Current Certification

27-Sep-22

Audit Documents
Initial Certification
Operation Details

Designation Date:
August 18, 2021

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Suhara Transport Tanzania Ltd.

Plot 961/1 Block A, SAKU-ILULU, Chamazi,
Temeke
Dar es Salaam
Latitude
-6.93939988562994
Longitude
39.23556959828319

EXIM Sole Co., Ltd., Lao PDR

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 20, 2021

Location

Lao PDR

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
EXIM Sole Co., Ltd.; Intertrans Corp

K21-22 Asean Mail, Kamphaengmeung (T4) Road
Saysettha
Vientiane
0103
Latitude
18.003270
Longitude
102.608750

Aucan Logistics

Current Certification Status

Currently Certified

Current Certification

25-Oct-22

Audit Documents
Initial Certification
Operation Details

Designation Date:
July 12, 2021

Location

Chile

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Aucan Logistics

Suspiro 23 A Piedra Colgada
Copiapo
Atacama
1530000
Latitude
-27.3167
Longitude
-70.5

S&P International Logistics SA

Current Certification Status

Currently Certified

Current Certification

14-Jun-24

Audit Documents
Initial Certification

14-Jun-24

Operation Details

Designation Date:
May 11, 2021

Location

Burkina Faso

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
S&P International Logistics SA

Section A, Lot 46, Parcelles 16 & 17, Secteur 52, Ouaga 2000
Ouagadougou
Latitude
12.28521
Longitude
-1.49227

Polyus Logistics Verninskoye Supply Chain

Current Certification Status

Currently Certified

Current Certification

11-Jun-21

Audit Documents
Initial Certification

11-Jun-21

Operation Details

Designation Date:
May 27, 2021

Location

Russia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Polyus Logistics JSC

3A Vesny St.
Krasnoyarsk
Latitude
56.035
Longitude
92.908056

Additional Information or Comments

The Polyus Logistics Supply Chain includes cyanide receipt and management at the Kokurino railway station in the city of Saratov, rail transportation by Russian Rail to the Taksimo railway station in the Republic of Buryatia, road transportation to the Polyus Verninskoye mine, and overall management during transportation by Polyus Logistics JSC.

MUR WY S.A.C.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification

24-Oct-13

Operation Details

Designation Date:
June 28, 2011

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
MUR WY S.A.C

1001 N Campoy
San Juan de Lurigancho
Lima
Latitude
-9.189967
Longitude
-75.015152

Additional Information or Comments

Mur Wy is not currently certified.  MUR WY’s most recent Cyanide Code certification (May 21, 2021) expired on May 21, 2024.

MUR WY was previously a signatory under the name Ajani S.A.C.

Allship Logistics Limited

Current Certification Status

Currently Certified

Current Certification

11-Jul-23

Audit Documents
Initial Certification

18-Mar-10

Operation Details

Designation Date:
March 07, 2007

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Allship Logistics Limited

P.O. Box BT 582Opposite Tema Lube Oil, Community 2
Tema
Latitude
5.666667
Longitude
-0.016667

Anqing Shuguang Supply, Sales and Transportation Co. Ltd.

Current Certification Status

Currently Certified

Current Certification

22-Jun-23

Audit Documents
Initial Certification

16-May-13

Operation Details

Designation Date:
December 05, 2011

Location

China

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Anhui Anqing Shuguang Chemical Co., Ltd.

106 Shuguang Road,
Anqing, Anhui Province
246003
Latitude
30.511180
Longitude
117.078070

AGR Australian Supply Chain

Current Certification Status

Currently Certified

Current Certification

09-Nov-22

Audit Documents
Initial Certification

27-Sep-06

Operation Details

Designation Date:
November 03, 2005

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Australian Gold Reagents Pty Ltd. (AGR)

Kwinana Beach Road
Kwinana
Western Australia
Latitude
-32.246379
Longitude
115.766120

Additional Information or Comments

AGR’s Australian Supply Chain (formerly referred to as the Western Australian Supply Chain) covers transport from the Kwinana production facility, using rail and road transport to end user mine sites in Western Australia and rail transport to South Australia and Victoria; as well as road transport to Fremantle Port for export supply. For export product this supply chain is up to and includes the stevedore operation at Fremantle Port.

AGR Asia Supply Chain

Current Certification Status

Currently Certified

Current Certification

24-Jun-24

Audit Documents
Initial Certification

29-Sep-14

Operation Details

Designation Date:
September 06, 2013

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Australian Gold Reagents Pty Ltd. (AGR)

PO Box 345 Kwinana, Kwinana Beach Road
Kwinana
Western Australia
6966
Latitude
-32.018611
Longitude
115.8425

Additional Information or Comments

AGR’s Asia Supply Chain includes receipt and management of cyanide at the Port of Surabaya (Indonesia).

 

Africa Global Logistics Ghana

Current Certification Status

Currently Certified

Current Certification

18-Jan-23

Audit Documents
Initial Certification

26-Apr-13

Operation Details

Designation Date:
September 15, 2008

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Africa Global Logistics Ghana

P.O. Box MC 0712
Takoradi
Western Region
Latitude
4.900000
Longitude
-1.766667

Additional Information or Comments

Transportation by road based in Ghana. Warehouse pre-operational certification January 16, 2020.

Africa Global Logistics Sénégal

Current Certification Status

Currently Certified

Current Certification

27-Feb-23

Audit Documents
Initial Certification

17-Aug-09

Operation Details

Designation Date:
September 15, 2008

Location

Senegal

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Africa Global Logistics Sénégal

47, Avenue Hassan II (Ex Albrt Sarraut)BP 233
Dakar
Latitude
14.750000
Longitude
-17.333333

Additional Information or Comments

Transportation by road based in Sénégal.

Africa Global Logistics Burkina Faso

Current Certification Status

Currently Certified

Current Certification

01-May-23

Audit Documents
Initial Certification

06-May-10

Operation Details

Designation Date:
September 15, 2008

Location

Burkina Faso

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Africa Global Logistics Burkina Faso

32, rue de l'Unicef01 BP 379
Ouagadougou
Kadiogo
Latitude
12.364637
Longitude
-1.533864

Additional Information or Comments

Transportation by road based in Burkina Faso.

C.B. SPED European Road Transport

Current Certification Status

Currently Certified

Current Certification

26-Feb-24

Audit Documents
Initial Certification

19-Sep-12

Operation Details

Designation Date:
February 22, 2012

Location

Czech Republic

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
C.B. SPED, a.s.

J.Š.Baara 80 CZ-37001 České Budějovice
Latitude
48.979103
Longitude
14.485039

Concordia Transportes

Current Certification Status

Currently Certified

Current Certification

28-May-25

Audit Documents
Initial Certification

29-Dec-09

Operation Details

Designation Date:
January 30, 2009

Location

Brazil

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Concordia Transportes

Av. Raul Seixas, 141 Lot. Jd. Imperial
Dias D'Avila
Bahia
Latitude
-12.612868
Longitude
-38.297474

Confins Transportes Ltda.

Current Certification Status

Currently Certified

Current Certification

02-Aug-24

Audit Documents
Initial Certification

04-Mar-16

Operation Details

Designation Date:
May 16, 2012

Location

Brazil

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Confins Transportes Ltda.

Rua Palmeiras, 101 (bairro Santo Antônio),
Betim
Minas Gerais
32684-170
Latitude
-19.953085
Longitude
-44.104968

Additional Information or Comments

Confins Transportes was initially pre-operationally certified on March 4, 2016.

CSTT-AO

Current Certification Status

Currently Certified

Current Certification

06-Feb-25

Audit Documents
Initial Certification

06-May-13

Operation Details

Designation Date:
January 06, 2011

Location

Senegal

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
CSTT-AO

67, Avenue Andre Peytavin,
BP 887
Dakar
Latitude
14.750000
Longitude
-17.333333

AFRILOG Mali

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
December 02, 2022

Location

Mali

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
AFRILOG Mali

Hamdallaye ACI 2000 Rue 305, Poste 2129BP: 2180
Bamako Capital District
Latitude
12.650000
Longitude
-8.000000

AFRILOG CI

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
December 02, 2022

Location

Ivory Coast

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
AFRILOG CI

18 BP 1438 Abidjan 18Boulevard Valerie Giscard d’Estaing
Quartier Treichville
Abidjan
Latitude
5.336318
Longitude
-4.027751

Cyanco North America Rail & Truck Supply Chain

Current Certification Status

Currently Certified

Current Certification

27-Jul-22

Audit Documents
Initial Certification

07-Apr-11

Operation Details

Designation Date:
August 18, 2010

Location

United States

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Cyanco Corporation

9450 Double R Blvd. Suite 2
Reno
Nevada
89445
Latitude
39.446665
Longitude
-119.758676

Additional Information or Comments

Cyanco Corporation’s North America Rail & Truck Supply Chain includes rail transport in the United States and Canada using the Union Pacific Railroad and Canadian National Railroad, interim storage operations by IsoChem Logistics (Houston Texas), interim storage and rail head operations by Solurail Logistique (Val d’Or, Quebec), interim storage and truck transport to customer mines by Transport Nord-Ouest Inc. (Rouyn-Noranda, Quebec, Canada), truck transport across the United States/Mexico border by TSM Trucking (Laredo, Texas, United States), trucking within Mexico by Trans-Energéticos (Cadereita, Nuevo León and Nuevo Laredo, Tamaulipas, Mexico), and overall management and oversight by Cyanco Corporation.

Cyanco’s previously certified (2014, 2015, 2018) Mexico Supply Chain has been incorporated into Cyanco’s North America Rail & Truck Supply Chain as of July 27, 2022.

Supply Chain #1 – Wesseling Plant to International Ports of Entry

Current Certification Status

Currently Certified

Current Certification

06-Aug-24

Audit Documents
Initial Certification

02-Jun-11

Operation Details

Designation Date:
January 21, 2010

Location

Germany

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
CyPlus GmbH

Deutsche Telekom Allee 9
Darmstadt
64295
Latitude
50.118842
Longitude
8.965320

Additional Information or Comments

Includes truck transport by Spedition Heinen or Spedition Alfred Talke, storage at Alfred Talke GmbH, CTS Transloading Terminal Köln Eifeltor, Germany, rail transport by RheinCargo, the Port of Hamburg, the Port of Antwerp, and ocean transport by Mediterranean Shipping Company, Hapag Lloyd, Maersk, or CMA-CGM.

CyPlus Idesa Mexican Supply Chain

Current Certification Status

Currently Certified

Current Certification

29-Nov-22

Audit Documents
Initial Certification

31-Jan-13

Operation Details

Designation Date:
October 19, 2010

Location

Mexico

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
CyPlus Idesa

Postal Address: Calzada Mexico - Xochimiclo 5149
14610
Latitude
23.200015
Longitude
-106.400000

Additional Information or Comments

CyPlus Idesa’s Mexican Supply Chain (amended June 2024) includes land transport of cyanide by various truck companies within Mexico, cyanide management at the ports of Salina Cruz, Mazlatlán, and Veracruz, shipping by sea by the marine carriers Grupo Navemar and Hapag-Lloyd, rail transport by Ferrocarril Mexicano (Ferromex), and overall management by CyPlus Idesa.

Puerto Cortés, Honduras was added to the supply chain on 8 July 2024.  CyPlus Idesa must conduct a due diligence review of Puerto Cortés within six months of first using the Port of transport of cyanide.

 

Supply Chain #5 – Turkey Supply Chain

Current Certification Status

Currently Certified

Current Certification

28-Feb-22

Audit Documents
Initial Certification

18-Sep-12

Operation Details

Designation Date:
November 14, 2011

Location

Germany

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
CyPlus GmbH

Deutsche Telekom Allee 9
Darmstadt
64295
Latitude
38.425147
Longitude
27.142000

Additional Information or Comments

Transport of sodium cyanide within Turkey including its arrival at the port of Izmir and trucking to customer mine sites by a designated trucking company.

DCR Minería y Construcción S.A.C.

Current Certification Status

Currently Certified

Current Certification

30-Oct-23

Audit Documents
Initial Certification

27-May-10

Operation Details

Designation Date:
July 07, 2009

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
DCR Minería y Construcción S.A.C.

Av. Nicolás Arriola, 791
Lima
Latitude
-12.084568
Longitude
-77.014881

Additional Information or Comments

Truck transportation operations based in Arequipa (south region of Peru) PJ. Villa Independencia s/n Int. B km2.5 Variante Uchumayo Cerro Colorado Arequipa, Peru

Draslovka U.S. Supply Chain

Current Certification Status

Currently Certified

Current Certification

13-Jun-25

Audit Documents
Initial Certification

30-Aug-10

Operation Details

Designation Date:
March 05, 2010

Location

United States

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Draslovka Mining Solutions

2571 Fite Road
Memphis
Tennessee
38127
Latitude
35.159765
Longitude
-90.049255

Additional Information or Comments

The U.S. Supply Chain includes rail and barge movements using the Union Pacific Railroad, Canadian National Railway, CSX, and Canadian Pacific Kansas City, and Alaska Marine Lines from the Memphis production plant to the Carlin repackaging facility and to US ports and customer locations in the U.S. and Canada.

Draslovka Mexico Supply Chain

Current Certification Status

Currently Certified

Current Certification

13-Jun-25

Audit Documents
Initial Certification

27-Aug-10

Operation Details

Designation Date:
March 05, 2010

Location

Mexico

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Draslovka Mining Solutions

Homero 206, Colonia Chapultepec Morales, C.P.
Mexico City
Distrito Federal
11570
Latitude
19.431900
Longitude
-99.132850

Additional Information or Comments

The Draslovka Mexico Supply Chain includes rail transport by Ferromex and Kansas City Southern de Mexico, truck transport by Transportes Especializados Segutal and Auto Lineas Regiomontanas, and certified transloading operations in Hermosillo and San Luis Potosi.

 

Draslovka Global Ocean Supply Chain

Current Certification Status

Currently Certified

Current Certification

13-Jun-25

Audit Documents
Initial Certification

18-Aug-10

Operation Details

Designation Date:
March 05, 2010

Location

United States

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Draslovka Mining Solutions

2571 Fite Road
Memphis
Tennessee
38127
Latitude
35.149766
Longitude
-90.049240

Additional Information or Comments

The Draslovka Global Ocean Supply Chain includes rail transport from Draslovka’s Memphis production plant to U.S. ports of departure, including the Ports of Everglades, Long Beach, Los Angeles/San Pedro, New Orleans, Savannah and Seattle in the US, ocean carriers American Presidents Line (APL), Hamburg Sued, Maersk Line, Mediterranean Shipping Co. (MSC), Seaboard Marine and Hapag Lloyd.  The supply chain also includes the following ports outside of the US:

Argentina: Buenos Aires, Deseado, and Zarate

Brazil: Belem, Santos, and Salvador

Canada: Becancour, Montreal, Valleyfield

Chile: Angamos, Antofagasta, Arica, Iquique, Punta Arenas, San Antonio, and Valparaiso

Cote d’Ivoire:  Abidjan

Dominican Republic: Caucedo, Rio Haina

Ecuador: Guayaquil

Germany: Bremerhaven, Hamburgm Wilhelmshaven

Honduras: Cortes

Jamaica:  Kingston

Mexico: Manzanillo, Veracruz

Nicaragua: Corinto

Panama: Balbo and Colon

Peru: Callao

Tanzania:  Dar es Salaam

Turkey: Izmir

United States:  San Pedro

 

 

Empire Express

Current Certification Status

Currently Certified

Current Certification

17-Jun-25

Audit Documents
Initial Certification

12-Oct-10

Operation Details

Designation Date:
February 18, 2010

Location

United States

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Empire Express

3710 Tulane Road
Memphis
Tennessee
38116
Latitude
35.04573
Longitude
-90.04342

Additional Information or Comments

Empire Express transports cyanide by truck.

Freight Forwarders Kenya Limited (FFK)

Current Certification Status

Currently Certified

Current Certification

25-Sep-24

Audit Documents
Initial Certification

27-May-08

Operation Details

Designation Date:
January 22, 2008

Location

Kenya

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Freight Forwarders Kenya Limited (FFK)

PO Box 90682
Mombassa
80100
Latitude
-4.032980
Longitude
39.717117

Inovar Transportes e Logística Ltda.

Current Certification Status

Pre-Operationally Certified

Current Certification

18-Dec-24

Audit Documents
Initial Certification

01-Feb-12

Operation Details

Designation Date:
August 27, 2010

Location

Brazil

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Turazzi Transportes e Logística Ltda.

Avenida Fernando Corrê da Costa, 7666. (Coxipó).
Cuíabá
Mato Grosso
708090-000
Latitude
-12.681871
Longitude
-56.921099

Additional Information or Comments

Inovar Transportes e Logistica is currently preoperationally certified.  Inovar was initially certified in February 2012, and recertified in June 2015 and in September 2018.  Inovar ceased transporting cyanide and its previous certification expired in 2021.

Lihir Gold Limited Papua New Guinea Supply Chain

Current Certification Status

Currently Certified

Current Certification

27-Sep-23

Audit Documents
Initial Certification

12-Aug-13

Operation Details

Designation Date:
December 06, 2011

Location

Papua New Guinea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Lihir Gold Limited

PO Box 789, Port Moresby
National Capital
Latitude
-9.481553
Longitude
147.190242

Additional Information or Comments

The supply chain includes a) Port of Busan, South Korea, b) marine shipping from the ports of Busan, South Korea; Chengxin, China; Brisbane, Australia; and Klang, Malaysia to Put Put Port Wharf in Luise Harbour, Papua New Guinea by Kyowa Limited, and c) management of cyanide at the Put Put Wharf, and road transport to Lihir Gold’s NCA 2 Storage Yard by Lihir Gold using Noram Port Services.

Maritima Dominicana, S.A.

Current Certification Status

Currently Certified

Current Certification

08-Jul-22

Audit Documents
Initial Certification

22-Jan-13

Operation Details

Designation Date:
May 10, 2010

Location

Dominican Republic

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Maritima Dominicana, S.A.

Carretera Sanchez Km 12 1/2
Santo Domingo
Latitude
18.428221
Longitude
-69.999258

Mercantil Supply Chain

Current Certification Status

Currently Certified

Current Certification

04-Apr-25

Audit Documents
Initial Certification

19-Jul-10

Operation Details

Designation Date:
June 30, 2009

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Mercantil S.A.

Calle Santorín 243, Urb
El Vivero
Lima
Latitude
-12.093084
Longitude
-77.046491

Additional Information or Comments

Supply Chain certification in April 2025 includes transport from Code-certified warehouses to mine sites in Peru using Code-certified transporters DCR Mineria y Construccion S.A.C., Edewit S.R. Ltda., Consorcio CITSSA, Empresa de Transportes N&V S.A.C., and Trans Santos Corporation S.A.C.

Orica Australia Supply Chain

Current Certification Status

Currently Certified

Current Certification

04-Feb-22

Audit Documents
Initial Certification

05-Oct-10

Operation Details

Designation Date:
March 17, 2010

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Orica Australia Pty Ltd.

GPO Box 4311
Melbourne
Victoria
Latitude
-23.839359
Longitude
151.123000

Additional Information or Comments

Orica’s Australia Supply Chain includes transportation of liquid and solid sodium cyanide from Orica’s manufacturing facility in Yarwun, Australia, by road and rail direct to its end point users within Australia and the Port of Brisbane and Melbourne using certified transporters.  The certified transporter ROTC/Lake Fox was acquired by Centurian Transport in 2023 and remains certified as Centurian Transport.

Orica New Zealand Supply Chain

Current Certification Status

Currently Certified

Current Certification

02-Nov-22

Audit Documents
Initial Certification

08-Nov-11

Operation Details

Designation Date:
March 17, 2010

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Orica Australia Pty Ltd.

GPO Box 4311
Melbourne
Victoria
Latitude
-23.839444
Longitude
151.123056

Additional Information or Comments

Orica began using Mainfreight as an additional transporter within New Zealand on 30 October 2024.

Orica PNG Supply Chain

Current Certification Status

Certification Expired

Current Certification
Audit Documents
Initial Certification

10-Jun-11

Operation Details

Designation Date:
March 17, 2010

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Orica Australia Pty Ltd.

GPO Box 4311
Melbourne
Victoria
Latitude
-23.839444
Longitude
151.123056

Additional Information or Comments

The Orica PNG Supply Chain was certified from 10 June 2011 through 17 March 2023. Certification of the supply chain expired 17 March 2023, the supply chain is no longer active and is no longer certified.

Orica Latin America Supply Chain

Current Certification Status

Currently Certified

Current Certification

08-Jul-24

Audit Documents
Initial Certification

14-Apr-11

Operation Details

Designation Date:
March 17, 2010

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Orica Australia Pty Ltd.

GPO Box 4311
Melbourne
Victoria
Latitude
-23.839444
Longitude
151.123056

Additional Information or Comments

Orica’s Latin America Supply Chain includes transportation of sodium cyanide within Peru, Argentina, and Colombia.  Within Peru transport is by the certified transporters APM or DCR Mineria y Construccion S.A.C.  Within Argentina transportation is from ports to mining operations using the certified transporter Victor Masson Cruz del Sur S.A.  Within Colombia transportation is from the Port of Cartagena to mine sites using Agencia Logística del Caribe SAS (Logicaribe SAS).  Within Peru, interim storage occurs at APM’s Ventanilla Terminal associated with Orica’s certified Ventanilla box to sparge transloading facility.

 

Pioneer Ocean Freight Supply Chain

Current Certification Status

Current Certification
Audit Documents
Initial Certification

09-Feb-11

Operation Details

Designation Date:
September 28, 2010

Location

Thailand

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Pioneer Ocean Freight Co., Ltd.

3656/30 Rama 4 Road, Klong Ton, Klong Toey,
Bangkok
10110
Latitude
13.723008
Longitude
100.552717

Additional Information or Comments

The Pioneer Ocean Freight Supply Chain is temporarily inactive and is not currently transporting cyanide.  The operation was last audited December 18, 2017, and its certification expired December 18, 2020..
Road transport from the Port of Laem Chabang, Bangkok, Thailand to gold mines in Thailand and Laos using Nanon Inter Freight (Thailand) Co., Ltd.

PTTC MSM/TTN and NHM Supply Chain

Current Certification Status

Currently Certified

Current Certification

16-May-23

Audit Documents
Initial Certification

14-Sep-11

Operation Details

Designation Date:
February 22, 2011

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
PT Trans Continent (PTTC)

Jl. Tebet Raya No. 22AB, Tebet Barat
South Jakarta
12810
Latitude
-6.211544
Longitude
106.845172

Additional Information or Comments

Transportation of solid sodium cyanide from International Port of Surabaya (Terminal Petikemas Surabaya), Indonesia by road to Port of Perak (Domestic Port of Surabaya),
Indonesia, followed by sea transportation by Tanto commercial vessel from Port of Perak to Port of Bitung, Indonesia.  Then land transportation from Port of Bitung (Terminal Petikemas Bitung) to MSM/TTN mine site in North Sulawasi by PTTC Transportation, or sea transport from the Port of Bitung to Tanjong Barnabas Port by Landing Craft Transport – LCT.

 

Quality Carriers Inc.

Current Certification Status

Currently Certified

Current Certification

23-Apr-24

Audit Documents
Initial Certification

20-Sep-10

Operation Details

Designation Date:
May 12, 2010

Location

United States

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Quality Carriers Inc.

1208 East Kennedy Blvd., Suite 132
Tampa
Florida
33602
Latitude
27.951300
Longitude
-82.447004

Samsung C&T Africa Supply Chain

Current Certification Status

Currently Certified

Current Certification

09-Aug-24

Audit Documents
Initial Certification

12-Jul-11

Operation Details

Designation Date:
August 12, 2010

Location

Germany

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Samsung C&T Deutschland GmbH

65824 AM Kronberr Hang 6, Schwalbach AM
Taunus
Latitude
13.509750
Longitude
2.106740

Additional Information or Comments

The Samsung C&T Africa Supply Chain includes transport from manufacturers in Korea using certified carriers Bukwang Logistics Co. Ltd. and Hae Dong Logistics to Pusan New Port, South Korea, followed by ocean transport by shipping companies MSC, Maersk Hapag Lloyd, and CMA-CGM to the following ports: Tema, Ghana; Conakry, Guinea; Dakar, Senegal; Mombasa, Kenya; Dar es Salaam, Tanzania; Abidjan, Cote D’Ivoire; and Monrovia, Liberia, followed by road transportation in Africa by certified transporters Africa Global Logistics, CSTT-AO, Transport Terrassement Minier, Vehrad Transport and Haulage Ltd., and Alistair James Company, Ltd.

Tanker Services Food and Chemicals/Imperial Logistics

Current Certification Status

Currently Certified

Current Certification

22-May-24

Audit Documents
Initial Certification

13-Dec-11

Operation Details

Designation Date:
May 21, 2011

Location

South Africa

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Tanker Services Food and Chemicals/Imperial Logistics

250 Barlow Street, Industries West
Germiston
1401
Latitude
-26.222597
Longitude
28.140122

Transportes Verasay Ltda

Current Certification Status

Currently Certified

Current Certification

28-May-25

Audit Documents
Initial Certification

21-Sep-10

Operation Details

Designation Date:
December 01, 2009

Location

Chile

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transportes Verasay Ltda

Copayapu N°5751 Copiapó III Región
Atacama (III)
Latitude
-27.388451
Longitude
-70.312909

TransWood Inc.

Current Certification Status

Currently Certified

Current Certification

30-Nov-22

Audit Documents
Initial Certification

11-Oct-06

Operation Details

Designation Date:
June 22, 2006

Location

United States

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
TransWood Carriers

3109 Desert Gem Road
Winnemucca
Nevada
89445
Latitude
40.967168
Longitude
-117.769005

Vehrad Transport and Haulage Limited

Current Certification Status

Currently Certified

Current Certification

05-Sep-24

Audit Documents
Initial Certification

14-Jul-08

Operation Details

Designation Date:
January 17, 2012

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Vehrad Transport and Haulage Limited

Plot 16/17 Heavy Industrial Area
Tema
Latitude
5.677351
Longitude
0.027987

División Minería

Current Certification Status

Currently Certified

Current Certification

27-Dec-23

Audit Documents
Initial Certification

09-Dec-10

Operation Details

Designation Date:
October 13, 2009

Location

Argentina

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Víctor Masson Transportes Cruz del Sur S.A.

Au. Riccheri y Boulogne Sur Mer, Nave D3
Tapiales
Latitude
-34.709734
Longitude
-58.500571

Alaska West Express Inc.

Current Certification Status

Currently Certified

Current Certification

31-May-23

Audit Documents
Initial Certification

27-Dec-12

Operation Details

Designation Date:
September 14, 2012

Location

United States

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Alaska West Express Inc.

1095 Sanduri Street
Fairbanks
Alaska
99701
Latitude
64.805762
Longitude
-147.716540

Pacific Cargo Transport Ltd.

Current Certification Status

Currently Certified

Current Certification

03-Jun-24

Audit Documents
Initial Certification

15-May-14

Operation Details

Designation Date:
September 04, 2012

Location

Papua New Guinea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Pacific Cargo Transport Ltd.

PO Box 1559
Latitude
-6.737222
Longitude
146.995000

Stellar Logistics Limited

Current Certification Status

Currently Certified

Current Certification

04-Dec-24

Audit Documents
Initial Certification

14-Apr-15

Operation Details

Designation Date:
November 01, 2012

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Stellar Logistics Limited

Airforce Base
Takoradi
Latitude
5.60156
Longitude
-0.17949

Additional Information or Comments

Cyanide transportation by truck.

Supply Chain #6 – Finland Supply Chain

Current Certification Status

Currently Certified

Current Certification

06-Apr-22

Audit Documents
Initial Certification

18-Dec-14

Operation Details

Designation Date:
May 21, 2012

Location

Germany

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
CyPlus GmbH

Deutsche Telekom Allee 9
Darmstadt
64295
Latitude
60.171160
Longitude
24.932580

Additional Information or Comments

CyPlus has informed ICMI of the addition of the Port of Oulu /Hermann Andersson Oy, and the marine transporters Hapag Lloyd and X-pressfeeders to Supply Chain #6.

The CyPlus Finland Supply Chain includes transport to and within Finland to customer mine sites.

Hyosung TNC South America Supply Chain

Current Certification Status

Currently Certified

Current Certification

25-Jul-22

Audit Documents
Initial Certification

25-Jul-22

Operation Details

Designation Date:
May 13, 2022

Location

South Korea

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Hyosung TNC Corporation

235 Banpo-Daero, Seocho-Gu
Seoul
137-804
Latitude
27.911270
Longitude
-110.908559

Additional Information or Comments

The Hyosung TNC South America Supply Chain includes road and rail transport of cyanide from the production facility in the Republic of Korea to the Port of Busan and Pusan New Port by Bukwang Logistics and the Korea Railroad, ocean transport by shipping lines Maersk, CMA CGM, and HMM, and receipt and management of cyanide at the Ports of Manzanillo, Mexico and Buenaventura, Colombia.

Draslovka Canada Supply Chain

Current Certification Status

Currently Certified

Current Certification

24-May-23

Audit Documents
Initial Certification

29-Jan-13

Operation Details

Designation Date:
March 05, 2010

Location

United States

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Draslovka Mining Solutions

2571 Fite Road
Memphis
Tennessee
38127
Latitude
46.812749
Longitude
-71.219359

Additional Information or Comments

Draslovka’s Canada Supply Chain includes transport of cyanide from the Port of Montreal to the Port of Becancour by Robert/Rolex trucking, transport to Octium Solutions Malartic warehouse by Empire Express and transport to customers from the warehouse by Robert/Rolex trucking and Tribal Logistics.

Samsung C&T South America Supply Chain

Current Certification Status

Currently Certified

Current Certification

21-Sep-23

Audit Documents
Initial Certification

12-Jun-13

Operation Details

Designation Date:
August 12, 2010

Location

United States

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Samsung C&T America Inc.

85 Challenger Road
Ridgefield Park
New Jersey
07660
Latitude
-34.603723
Longitude
-58.381593

Additional Information or Comments

The Samsung C&T South America Supply Chain includes transport from the Taekwang Industrial Company and TongSuh Petrochemical Company cyanide production plants in Ulsan, Korea, and from the Asahi Kasei Corporation Mizushima cyanide production plant in Japan, using the following segments and subcontractors:

1.-1. Transportation from the Tongsuh and TaeKwang production plants in Ulsan to Pusan New Port in Korea using Hae Dong Logistics Co., Ltd. and Bukwang Logistics Co., Ltd. in Korea, and Korea Railroad Corporation.

1-2. Transportation from the Asahi Kasei Mizushima Plant sodium cyanide plant to Mizushima Port in Japan using SENKO Co., Ltd. in Japan.

2. Management at Pusan New Port in Korea and Mizushima Port in Japan, Callao Port in Peru, Guaymas Port in Mexico, Buenaventura Port in Colombia and Peurto Angamos Port in Chile.

3. Marine transportation between ports using the ocean carriers MSC, Hapag-Lloyd and Hamburg Sud.

4. Transportation from Callao Port to trans-loading and storage area and gold mining sites in Peru using Transportes Meridian, Edewit S.R.L., and Maersk Logistics and Services S.A.

Cyanco Global Ocean Supply Chain

Current Certification Status

Currently Certified

Current Certification

27-Jul-22

Audit Documents
Initial Certification

06-Mar-13

Operation Details

Designation Date:
March 06, 2013

Location

United States

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Cyanco

2245 Texas Drive, Suite 500
Sugar Land
Texas
77479
Latitude
29.596710
Longitude
-95.620320

Additional Information or Comments

Includes transport by the marine carriers Hamburg Sued, Maersk/Sealand, Hapag Lloyd, Mediterranean Shipping Company, CMA CGGM, Compañía Sud Americana de Vapores, Zim Lines, Seaboard, Intermarine, Grimaldi Lines, COSCO Shipping Lines, and ONE, through the following ports: Callao, Peru; Caucedo, Dominican Republic; Cortes, Honduras; Houston, United States; Nouakchott, Mauritania; Tema, Ghana.

Cyanco Western U.S. / Canada Supply Chain

Current Certification Status

Currently Certified

Current Certification

20-Oct-23

Audit Documents
Initial Certification

18-Oct-16

Operation Details

Designation Date:
March 06, 2013

Location

United States

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Cyanco

2245 Texas Drive, Suite 500
Sugar Land
Texas
77479
Latitude
29.596710
Longitude
-95.620320

Additional Information or Comments

Cyanide transport using Lynden Transport, Alaska Marine Lines port facility (Seattle), Skagway Port (Alaska), Alaska Marine Lines vessels, and Canadian Lynden Transport.

Hebei Chengxin Transport Co., Ltd.

Current Certification Status

Currently Certified

Current Certification

18-Apr-23

Audit Documents
Initial Certification

31-Oct-13

Operation Details

Designation Date:
April 08, 2013

Location

China

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Hebei Chengxin Co., Ltd.

Yuanzhao RoadYuashi County, Shijiazhuang City
Hebei Province
051130
Latitude
37.770329
Longitude
114.548016

Additional Information or Comments

Road transport within China

Edewit S.R. Ltda

Current Certification Status

Currently Certified

Current Certification

15-Jul-22

Audit Documents
Initial Certification

04-Apr-14

Operation Details

Designation Date:
June 18, 2013

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Edewit S.R. Ltda

Calle Rio Caplina Nro. 158, Santa Isolina, Comas
Lima
Latitude
-11.958729
Longitude
-77.050660

Additional Information or Comments

Edewit transports cyanide by truck.

Transport Terrassement Minier

Current Certification Status

Currently Certified

Current Certification

01-May-23

Audit Documents
Initial Certification

18-Aug-09

Operation Details

Designation Date:
June 23, 2008

Location

Guinea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transport Terrassement Minier (T.T.M.)

BP 463, Matoto
Conakry
Latitude
9.537029
Longitude
-13.678470

Additional Information or Comments

TTM is specialized in hazardous products transportation and logistics.

Alistair James Company Ltd

Current Certification Status

Currently Certified

Current Certification

16-Jun-22

Audit Documents
Initial Certification

29-May-14

Operation Details

Designation Date:
November 08, 2013

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Alistair James Company Ltd

Plot 27, Kurasini
Dar es Salaam
Latitude
-6.85385
Longitude
39.2884

Additional Information or Comments

Alistair James transports cyanide by truck.

AGR Ocean Freight Supply Chain

Current Certification Status

Currently Certified

Current Certification

06-Jul-23

Audit Documents
Initial Certification

08-Feb-11

Operation Details

Designation Date:
January 28, 2011

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Australian Gold Reagents Pty Ltd. (AGR)

Kwinana Beach Road
Kwinana
Western Australia
6966
Latitude
-32.052860
Longitude
115.748238

Additional Information or Comments

Australian Gold Reagents’ Ocean Freight Supply Chain includes transportation of sodium cyanide by ship using Mediterranean Shipping Company (MSC), Maersk, ONE (Ocean Network Express; formerly Kawasaki Kisen Kaisha or “K Line”), CMA-CGM (including ITS subsidiary ANL).

PT Energy Logistics Supply Chain

Current Certification Status

Currently Certified

Current Certification

27-Oct-22

Audit Documents
Initial Certification

19-Dec-14

Operation Details

Designation Date:
January 07, 2014

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
PT Energy Logistics

JL RS Fatmawatt No. 8, Gandaria Selatan
Jakarta
12420
Latitude
-6.270124
Longitude
106.797270

Additional Information or Comments

The PT Energy Logistics Supply Chain includes transportation of solid sodium cyanide from the International Port of Surabaya (Terminal Petikemas Surabaya), Indonesia by road to the Domestic Port of Surabaya (Port of Perak), Indonesia by PT Hacaca Setio Abadi.  Sea transportation from the Port of Perak to the Port of Bitung, Indonesia by PT Tanto Intim Line.  Road transportation from Port of Bitung interim storage (Terminal Petikemus Bitung) by PT Energy Logistics to mine sites located in Bakan Atas (J Resources) and Tokatindung (MSM/TTN).

Orion Mexico Supply Chain

Current Certification Status

Currently Certified

Current Certification

06-Feb-25

Audit Documents
Initial Certification

10-Jul-14

Operation Details

Designation Date:
February 14, 2014

Location

Mexico

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Orion Productos Industriales S.A. de C.V.

Eje Oriente-Poniente, Manzana 9, Lote 10, Parque Industrial,
Tizayuca
Hidalgo
C.P. 43800
Latitude
19.833333
Longitude
-98.983333

Additional Information or Comments

Receipt and management of cyanide at either the Port of Lázaro Cárdenas or the Port of Guaymas, followed by road transportation from the ports to Orion’s customer mines in Mexico, or followed by road transportation to Orion’s warehouse in Tizayuca, Hidalgo, storage in the warehouse, and truck transport by Orion to customer mines in Mexico.

Satellite Trans Limited

Current Certification Status

Currently Certified

Current Certification

30-Oct-23

Audit Documents
Initial Certification

04-Mar-15

Operation Details

Designation Date:
March 12, 2014

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Satellite Trans Limited

Plot N° 30F Agro Industry, Aflao road, Community 25
Tema
Latitude
5.701134
Longitude
0.001919

Golden Coach Limited

Current Certification Status

Currently Certified

Current Certification

22-Aug-22

Audit Documents
Initial Certification

16-Apr-15

Operation Details

Designation Date:
May 27, 2014

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Golden Coach Limited

P.O. Box 38322, Mandela Road
Dar es Salaam
Latitude
-6.849886
Longitude
39.263253

Additional Information or Comments

Golden Coach has been transporting cyanide since 2004, and has also been transporting cyanide as part of Freight Forwarders Tanzania’s Cyanide Code certified supply chain since 2008.

UNID Global Corporation Oceania Supply Chain

Current Certification Status

Currently Certified

Current Certification

16-Dec-24

Audit Documents
Initial Certification

20-Apr-17

Operation Details

Designation Date:
June 05, 2014

Location

South Korea

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
UNID Global Corporation

16th FL., Ferrum Tower, #19 Eulji-ro 5-gil, Jung-gu
Seoul
Latitude
37.566535
Longitude
126.977969

Additional Information or Comments

The Oceania Supply Chain includes transport of cyanide from the production facility in the Republic of Korea to the Busan New Port by the certified transporters Hae Dong Logistics, ocean transport by CMA CGM, and management of cyanide at the Port of Lae, Papua New Guinea.

United Mining Supply

Current Certification Status

Currently Certified

Current Certification

24-Jan-22

Audit Documents
Initial Certification

06-Oct-14

Operation Details

Designation Date:
June 23, 2014

Location

Guinea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
United Mining Supply

Immeuble Wazni, Tombo 1, Kaloum, BP 2162
Conakry
Latitude
9.509221
Longitude
-13.712215

Meadowbank Supply Chain

Current Certification Status

Currently Certified

Current Certification

29-Jul-22

Audit Documents
Initial Certification

21-May-15

Operation Details

Designation Date:
June 25, 2014

Location

Canada

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Agnico Eagle Mines Limited

PO Box 540
Baker Lake
Nunavut
Latitude
65.874722
Longitude
-96.073611

Additional Information or Comments

Includes management within the Port of Becancourt, barge transport from Becancourt to Baker Lake Nunavut by Nunavut Sealink & Supply Inc./Désgagnes Transarctik Inc., and transport by road from Baker Lake to Meadowbank Mine by Arctic Fuel Services.

Maersk Logistics and Services, S.A. (formerly APM Terminals Inland Services S.A.), Peru

Current Certification Status

Currently Certified

Current Certification

08-Jul-22

Audit Documents
Initial Certification

04-Mar-15

Operation Details

Designation Date:
August 12, 2014

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Maersk Logistics and Services. S.A.

Av. Nestor Gambetta Km 14.5 S/N
Lima
Callao
Latitude
-12.013597
Longitude
-77.128881

Supply Chain 1, China-Kyrgyzstan

Current Certification Status

Operation Inactive: Not Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
August 19, 2014

Location

China

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Anhui Anqing Shuguang Chemical Co., Ltd.

47, Jingbei Road
Anqing, Anhui Province
246005
Latitude
30.537222
Longitude
117.028056

Additional Information or Comments

Anhui Anquing Shuguang’s Supply Chain #1, China – Kyrgyzstan, was initially certified August 19, 2014 and recertified March 16, 2018.  The certification expired March 16, 2021 and the supply chain is no longer active.

Supply Chain 2, China-Mongolia

Current Certification Status

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
August 19, 2014

Location

China

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Anhui Anqing Shuguang Chemical Co., Ltd.

47, Jingbei Road
Anqing, Anhui Province
246005
Latitude
30.537222
Longitude
117.028056

Additional Information or Comments

Anhui Anquing Shuguang’s Supply Chain #2, China – Mongolia, was certified August 19, 2014.  The certification expired August 19, 2017 and the supply chain is no longer active.

Toll Mining Services Australian Supply Chain

Current Certification Status

Currently Certified

Current Certification

17-Jul-25

Audit Documents
Initial Certification

30-Sep-14

Operation Details

Designation Date:
September 03, 2014

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Toll Mining Services

Level 11, 145 Eagle Street
Brisbance
Queensland
4000
Latitude
-27.466389
Longitude
153.030278

Additional Information or Comments

Transport of cyanide in Australia by rail and road.

UNID Global Corporation Southeast Asia Supply Chain

Current Certification Status

Currently Certified

Current Certification

05-Jul-22

Audit Documents
Initial Certification

05-Jul-22

Operation Details

Designation Date:
September 07, 2017

Location

South Korea

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
UNID Global Corporation

16th FL., Ferrum Tower#19 Euljiro 5-gil
Jung-gu, Seoul
04539
Latitude
37.566944
Longitude
126.983889

Additional Information or Comments

UNID Global Corporation’s Southeast Asia Supply Chain includes transport from the production facility in the Republic of Korea to the Busan New Port by the certified transporter Hae Dong Logistics , ocean transport by HYUNDAI Merchant Marine Co., Ltd., and management of cyanide at the Port of Surabaya, Indonesia.

Green Supply Mexico Supply Chain

Current Certification Status

Currently Certified

Current Certification

24-Jul-23

Audit Documents
Initial Certification

08-Mar-16

Operation Details

Designation Date:
February 02, 2015

Location

Mexico

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Green Supply and Logistics SA de CV

C. Pino No. 1002, Fraccionamiento San Pablo
Chihuahua
Chihuahua
C.P. 31107
Latitude
28.662475
Longitude
-106.111686

Additional Information or Comments

The Green Supply Mexico Supply Chain consists of road transport by trucking companies from ports of entry in Mexico to customer mines or first to storage facilities.

Action Resources, Inc.

Current Certification Status

Currently Certified

Current Certification

22-Jul-22

Audit Documents
Initial Certification

05-May-15

Operation Details

Designation Date:
February 10, 2015

Location

United States

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Action Resources, Inc.

204 20th Street North
Birmingham
Alabama
35203
Latitude
33.515571
Longitude
-86.806623

SOGECO S.A.

Current Certification Status

Currently Certified

Current Certification

07-Jul-23

Audit Documents
Initial Certification

08-Jan-16

Operation Details

Designation Date:
February 25, 2015

Location

Mauritania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Societe Generale de Consignation et d'Entreprises Maritimes

Route de I'Aeroport, BP: 351
Nouakchott
Latitude
18.100000
Longitude
-15.950000

UNID Global Corporation South America Supply Chain

Current Certification Status

Currently Certified

Current Certification

16-Dec-24

Audit Documents
Initial Certification

20-Apr-17

Operation Details

Designation Date:
March 26, 2015

Location

South Korea

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
UNID Global Corporation

16th FL., Ferrum Tower, #19 Eulji-ro 5-gil, Jung-gu
Seoul
Latitude
37.566667
Longitude
126.978056

Additional Information or Comments

The UNID Global Corporation South America Supply Chain includes transport of cyanide from the production facility in the Republic of Korea to the Busan New Port by the certified transporter Hae Dong Logistics, ocean transport by Wan Hai Lines, and receipt and management of cyanide at the Port of Callao, Peru.

Transportadora Integral De Carga, S.A. de C.V.

Current Certification Status

Operation Inactive: Not Certified

Current Certification
Audit Documents
Initial Certification

27-Feb-18

Operation Details

Designation Date:
April 29, 2015

Location

Mexico

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transportadora Integral De Carga, S.A. de C.V.

Autopista Cadereyta a Reynosa Km. 36.5
Cadereyta Jimenez
Nuevo Leon
67483
Latitude
25.565561
Longitude
-100.019944

Additional Information or Comments

The certification for Transportadora Integral de Carga S.A. de C.V. (TICARSA) expired September 30, 2021.  The operation is not currently certified and is not currently transporting cyanide.  TICARSA’s certification was previously extended to from February 27, 2021 to September 30, 2021 due to health concerns and travel restrictions resulting from the COVID-19 virus.

Mauritanie Logistique

Current Certification Status

Pre-Operationally Certified

Current Certification

08-Jan-16

Audit Documents
Initial Certification

08-Jan-16

Operation Details

Designation Date:
May 07, 2015

Location

Mauritania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Mauritanie Logistique

Route de Nouadhibou, Lot N° 291BP 4925
Nouakchott
Latitude
18.100000
Longitude
-15.950000

Additional Information or Comments

Mauritanie Logistique was pre-operationally certified on January 8, 2016.

Africa Global Logistics Cote d’Ivoire

Current Certification Status

Currently Certified

Current Certification

24-Apr-25

Audit Documents
Initial Certification

22-Jul-15

Operation Details

Designation Date:
March 11, 2011

Location

Ivory Coast

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Africa Global Logistics Cote d'Ivoire

Abidjan
Latitude
5.336389
Longitude
-4.027778

Haukes NV

Current Certification Status

Currently Certified

Current Certification

01-Jun-23

Audit Documents
Initial Certification

04-Apr-17

Operation Details

Designation Date:
July 30, 2015

Location

Suriname

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Haukes NV

Dieterstraat 54
Paramaribo
Latitude
5.829077
Longitude
-55.194473

AMA Guinée

Current Certification Status

Currently Certified

Current Certification

03-Aug-22

Audit Documents
Initial Certification

13-Oct-15

Operation Details

Designation Date:
October 13, 2015

Location

Guinea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
AMA Guinée

Rue KA 050
Conakry
Latitude
9.513949
Longitude
-13.707780

Additional Information or Comments

Transportation by truck

Mapai Transport

Current Certification Status

Currently Certified

Current Certification

22-May-24

Audit Documents
Initial Certification

14-Apr-16

Operation Details

Designation Date:
January 29, 2016

Location

Papua New Guinea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Mapai Transport

Rigal Street, Taraka PO Box 4021
Lae
Morobe
411
Latitude
-6.674696
Longitude
146.984190

Allship Logistics – China Supply Chain

Current Certification Status

Operation Inactive: Not Certified

Current Certification
Audit Documents
Initial Certification

15-Nov-16

Operation Details

Designation Date:
May 11, 2016

Location

Ghana

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Allship Logistics

P.O. Box BT 582 Opposite Tema Lube Oil, Community 2
Tema
Latitude
5.666667
Longitude
-0.016667

Additional Information or Comments

The Allship Logistics China Supply Chain is not currently certified, the supply chain was certified on November 15, 2016, and the certification expired November 15, 2019.  The Allship Logistics China Supply Chain included receipt and management of cyanide at ports in China, transport by the ocean carriers Mediterranean Shipping Company and Maersk, and receipt and management at the Ports of Takoradi and Tema, Ghana.

Hebei Chengxin Transport Global Ocean Supply Chain

Current Certification Status

Currently Certified

Current Certification

30-Oct-23

Audit Documents
Initial Certification

29-Aug-17

Operation Details

Designation Date:
June 17, 2016

Location

China

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Hebei Chengxin Co., Ltd.

Yuanzhao Road Yuashi County,
Shijiazhuang City, Hebei Province
051130
Latitude
37.770278
Longitude
114.548056

Additional Information or Comments

Road transport by Hebei Chengxin Transport from Hebei Chengxin’s production facility, Guang’an Chengxin’s production facility and Inner Mongolia Chengxin Yongan’s production facility to departure ports of Qingdao, Shanghai, Tianjin, Lianyungang and ocean transport using ocean carriers CMA CGM, Hapag Lloyd, Korea Marine Transport Company (KMTC), Maersk, Sealead, and Mediterranean Shipping Company (MSC) from departure ports to destination ports in Abidjan, Aliaga, Angamos, Buenos Aires, Callao, Conakry, Da Nang, Dakar, Dar es Salaam, Deseado,  Guaymas, Izmir, Jakarta, Lae, Jeddah, Lazaro, Manzanillo, Mersin, Mombassa, Nouakchott, Punta Arenas, San Antonio, Cortes, Surabaya, Tema, Trabzon, Valparaiso, and Vostochny.

(07/2024)

 

Contrans S.A.C.

Current Certification Status

Currently Certified

Current Certification

02-Aug-23

Audit Documents
Initial Certification

26-Jan-17

Operation Details

Designation Date:
July 12, 2016

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Contrans S.A.C.

Av. A-204, Ex Fundo
Oquendo
Callao
Latitude
-11.980062
Longitude
-77.130764

Additional Information or Comments

Contrans operates a transport supply chain that includes transport by truck from the Port of Callao, Peru to the Contrans warehouse, storage at Contrans’ warehouse, and transport by truck to mines in Peru using certified trucking companies.

Transportes Meridian SAC

Current Certification Status

Currently Certified

Current Certification

11-Sep-23

Audit Documents
Initial Certification

07-Dec-16

Operation Details

Designation Date:
July 14, 2016

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transportes Meridian SAC

Av. Oquendo Mza H-L, Ex Fundo, Oquendo
Callao, Lima
Latitude
-11.981636
Longitude
-77.131667

Additional Information or Comments

Transportes Meridian’s cyanide transport includes transport from the Port of Callao or warehouse to mine sites in Peru.

Bidvest International Logistics – Road Freight

Current Certification Status

Currently Certified

Current Certification

25-Jan-21

Audit Documents
Initial Certification

25-Jan-21

Operation Details

Designation Date:
July 22, 2016

Location

South Africa

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Bidvest International Logistics - Road Freight

128 Lansdowne Road, Jacobs
Durban
KZN
Latitude
-29.93128
Longitude
30.97568

Additional Information or Comments

The required audit date for recertification of Bidvest International Logistics – Road Freight has been extended until 16 August 2024.

Hae Dong Logistics

Current Certification Status

Currently Certified

Current Certification

16-Mar-23

Audit Documents
Initial Certification

19-Dec-16

Operation Details

Designation Date:
August 01, 2016

Location

South Korea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Hae Dong Logistics

210 ho, Hanjin town Sang-ga, 25, Chungnyeol-daero, 200 Bean-gil
Dongnae-Gu, Busan
47816
Latitude
35.204858
Longitude
129.083640

Additional Information or Comments

Cyanide transportation by truck within Korea.

Beagle Shipping S.A.

Current Certification Status

Currently Certified

Current Certification

22-Jan-24

Audit Documents
Initial Certification

01-Mar-17

Operation Details

Designation Date:
September 21, 2016

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Beagle Shipping S.A.

Jiron Comandante Jimenez No 126 INT. B,Magdalena del Mar
Lima 17
Latitude
-12.096280
Longitude
-77.062227

Additional Information or Comments

Transport of cyanide from the Port of Callao, Peru to warehouse, and transport of cyanide from the warehouse to mine sites in Peru.

N.V. VSH Transport at Traymore Moengo Port

Current Certification Status

Currently Certified

Current Certification

11-Sep-24

Audit Documents
Initial Certification

20-Oct-17

Operation Details

Designation Date:
January 17, 2017

Location

Suriname

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
N.V. VSH Transport

Van 't Hogerhuysstraat 9-11
Paramaribo
Latitude
5.815244
Longitude
-55.168480

Additional Information or Comments

Transport within Traymore Moengo Port, Suriname.

N.V. VSH Transport at the Dr. Jules Sedney Port of Paramaribo

Current Certification Status

Currently Certified

Current Certification

11-Sep-24

Audit Documents
Initial Certification

20-Oct-17

Operation Details

Designation Date:
January 17, 2017

Location

Suriname

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
N.V. VSH Transport

Van 't Hogerhuysstraat 9-11
Paramaribo
Latitude
5.815244
Longitude
-55.168480

Additional Information or Comments

Transport within the Dr. Jules Sedney Port of Paramaribo, Suriname.

Empresa de Transportes N&V S.A.C.

Current Certification Status

Currently Certified

Current Certification

03-Mar-25

Audit Documents
Initial Certification

17-Apr-17

Operation Details

Designation Date:
February 02, 2017

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Empresa de Transportes N&V S.A.C.

Carretera Industrial KM 560, Sector Primavera, Trujillo
Trujillo, La Libertad
Latitude
-8.110521
Longitude
-78.997736

Additional Information or Comments

Empresa de Ttansportes N&V provides road transport from ports or warehouses to mine sites in Peru.

Quality Carriers Carlin Terminal

Current Certification Status

Currently Certified

Current Certification

01-May-23

Audit Documents
Initial Certification

20-Nov-06

Operation Details

Designation Date:
March 08, 2006

Location

United States

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Quality Carriers Carlin Terminal Operation (formerly Sentinel)

3 Miles E. of Carlin, Old US 40
Carlin
Nevada
89822
Latitude
40.713889
Longitude
-116.103889

Additional Information or Comments

Certifications in 2006, 2010, 2013, and 2016 were made while the facility was owned by the signatory Sentinal Transportation.

Coleman Transport

Current Certification Status

Currently Certified

Current Certification

25-Jan-23

Audit Documents
Initial Certification

04-Oct-17

Operation Details

Designation Date:
April 21, 2017

Location

Namibia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Coleman Transport (Pty) Ltd.

P.O. Box 2910
Walvis Bay
Latitude
-22.956111
Longitude
14.508056

Additional Information or Comments

Coleman Transport transport cyanide by truck within Namibia.

Ransa Comercial S.A.C.

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
April 23, 2025

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Ransa Comercial S.A.C.

Av. Nestor Gambetta 3235
Callao
Callao
07046
Latitude
-12.021922
Longitude
-77.129829

Additional Information or Comments

Ransa Comercial S.A.C. was previously a signatory from 2017 to 2023, and Ransa’s transport operation achieved initial Cyanide Code certification on 6 June 2017 and recertification on July 15, 2022.

Samsung C&T Turkey Supply Chain

Current Certification Status

Currently Certified

Current Certification

09-Aug-24

Audit Documents
Initial Certification

30-Jan-18

Operation Details

Designation Date:
August 03, 2017

Location

South Korea

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Samsung C&T Corporation

67, Sejong-daero, Jung-gu
Seoul
04514
Latitude
37.511178
Longitude
127.074544

Additional Information or Comments

Samsung C&T’s Turkey Supply Chain includes cyanide transport from the Tongsuh Petrochemical Corporation, Ltd and Taekwang Industrial Company production plants by Bukwang Logistics Co., Ltd. and Hae Dong Logistics, management at the Port of New Pusan, ocean transport by the ocean carrier MSC, and receipt and management at:

  1. Port of Mersin, Turkey, road transportation by To-pet Petrol Urunleri Dag. ve Paz. San. Tic. A.S. in Turkey to deliver to customers including Tuprag Metal Madencilik Sanayi ve Ticaret A.S.
  2. Port of Izmir (Izmir Aliaga). Turkey, road transportation by To-pet Petrol Urunleri Dag. ve Paz. San. Tic. A.S. in Turkey to deliver to customers including Tumad Madencilik Sanayi ve Ticaret A.S. and Polimetal Mining.

CITSSA Logistics SAC, Peru

Current Certification Status

Currently Certified

Current Certification

01-May-23

Audit Documents
Initial Certification

17-Feb-11

Operation Details

Designation Date:
May 19, 2009

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
CITSSA Logistics SAC

Calle German Schreiber 276, Urb. Santa Ana, San Isidro,
Lima
CP 15047
Latitude
-12.096229
Longitude
-77.02372

CITSSA Investments SAC, Peru

Current Certification Status

Currently Certified

Current Certification

01-May-23

Audit Documents
Initial Certification

08-Aug-18

Operation Details

Designation Date:
June 23, 2016

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
CITSSA Investments SAC

Calle German Schreiber 276, Urb. Santa Ana, San Isidro,
Lima
CP 15047
Latitude
-12.096229
Longitude
-77.02372

Lynx Logistics, Cote d’Ivoire

Current Certification Status

Currently Certified

Current Certification

12-Oct-22

Audit Documents
Initial Certification

29-Jun-18

Operation Details

Designation Date:
August 31, 2017

Location

Ivory Coast

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Lynx Logistics

26 BP 1261
Abidjan
225
Latitude
5.359694
Longitude
-4.031760

Additional Information or Comments

Lynx Logistics transports cyanide by truck.

UNID Global Corporation West Africa Supply Chain

Current Certification Status

Currently Certified

Current Certification

05-Jul-22

Audit Documents
Initial Certification

04-Feb-19

Operation Details

Designation Date:
September 07, 2017

Location

South Korea

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
UNID Global Corporation

16th Fl., Ferrum Tower#19 Euljiro 5-gil
Jung-gu, Seoul
04539
Latitude
37.567035
Longitude
126.983941

Additional Information or Comments

UNID Global Corporation’s West Africa Supply Chain includes transport from the production facility in the Republic of Korea to the Busan New Port by the certified transporter Hae Dong Logistics, ocean transport by CMA CGM, and management of cyanide at the Port of Dakar, Senegal, the Port of Abidjan, Côte d’Ivoire, and the Port of Tema, Ghana.

UNID Global Corporation East Africa Supply Chain

Current Certification Status

Currently Certified

Current Certification

05-Jul-22

Audit Documents
Initial Certification

04-Feb-19

Operation Details

Designation Date:
September 07, 2017

Location

South Korea

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
UNID Global Corporation

16th Fl., Ferrum Tower#19 Euljiro 5-gil
Jung-gu, Seoul
04539
Latitude
37.567035
Longitude
126.983941

Additional Information or Comments

UNID Global Corporation’s East Africa Supply Chain includes transport from the production facility in the Republic of Korea to the Busan New Port by the certified transporters Hae Dong Logistics, ocean transport by CMA CGM, and management of cyanide at the Port of Mombasa, Kenya and the Port of Dar es Salaam, Tanzania.

Turkey Supply Chain

Current Certification Status

Currently Certified

Current Certification

23-Aug-22

Audit Documents
Initial Certification

18-Mar-19

Operation Details

Designation Date:
December 19, 2017

Location

China

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Hebei Chengxin Co., Ltd.

Yuanzhao Road Yuashi County,
Shijiazhuang City, Hebei Province
051130
Latitude
37.770278
Longitude
114.548056

Additional Information or Comments

Transport of sodium cyanide within Turkey to customer mine sites by TO-PET A.S.

Orica Global Marine Supply Chain

Current Certification Status

Currently Certified

Current Certification

02-Dec-24

Audit Documents
Initial Certification

16-Jan-18

Operation Details

Designation Date:
January 05, 2018

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Orica Australia Pty Ltd.

GPO Box 4311
Melbourne, VIC
Latitude
-23.839444
Longitude
151.123056

Additional Information or Comments

Orica’s Global Marine Supply Chain currently includes the shipping lines Australia National Line, COSCO, Evergreen, Hamburg Sud, Hapag Lloyd, Maersk, Mediterranean Shipping Company, Navierra Ultranav Transmares, Neptune Pacific Direct Line, Ocean Network Express (ONE), PT Temas Shipping, Orient Overseas Container Line, Pacific International Lines (PIL PAE), Sinotrans Container Lines, Swire Shipping, Tanto Intim, Toll Shipping, U&D Ocean Shipping, Langoog MLB Manfred.  It also includes the ports of Abidjan, Ad Dammam, Angamos, Antioquia, Auckland, Beira, Belawan, Bitung, Brisbane, Buanaventura, Buenos Aires, Burnie, Busan, Callao, Cartagena, Chalmers, Conakry, Corinto, Cortes, Da Nang, Dakar, Dar Es Salaam, Deseado, Fremantle, Gladstone, Guaymas, Haiphong, Ho Chi Minh City, Honiara, Izmir, Jakarta, Klang, Lae, Laem Chabang, Lazaro Cardenas, Lihir, Lyttleton, Manzanillo, Melbourne, Mersin, Monrovia, Port Moresby, Nhava Sheva, Ningbo, Palu, Paramaribo, Prince Rupert, Punta Arenas, Rockhampton, Salvador, San Antonio, Santa Marta, Santos, Shanghai, Sihanoukville, Singapore, Surabaya, Takoradi, Tauranga, Tema, Townsville, Vancouver, and Walvis Bay.

PTTC Bakan Supply Chain

Current Certification Status

Currently Certified

Current Certification

16-May-23

Audit Documents
Initial Certification

29-Jan-18

Operation Details

Designation Date:
January 29, 2018

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
PT Trans Continent, Indonesia (PTTC)

Jl. Tebet Raya No. 22AB, Tebet Barat
South Jakarta
12810
Latitude
-6.211667
Longitude
106.845278

Additional Information or Comments

Road transportation of containers by PT Trans Continent (PTTC) from Terminal Petikemas Surabaya to Surabaya Tanjong Perak Domestic Seaport, followed by sea transport by PT Tanto shipping to Port of Bitung, storage at Port of Bitung dangerous good yard within the Port of Bitung, and road transport by PTTC to J Reources Bolaang Mongondow Bakan mine site.

PTTC Martabe Supply Chain

Current Certification Status

Currently Certified

Current Certification

07-Nov-22

Audit Documents
Initial Certification

29-Jan-18

Operation Details

Designation Date:
January 29, 2018

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
PT Trans Continent (PTTC)

Jl. Tebet Raya No. 22AB, Tebet Barat
South Jakarta
12810
Latitude
-6.211667
Longitude
106.845278

Additional Information or Comments

Includes management of cyanide at Belawan Port (Medan) and land transportation by PT Trans Continent of solid sodium cyanide (ISO containers) from Belawan Port to Martabe Mine located at Batang Toru (North Sumatra).

 

PTTC Banyuwangi Supply Chain

Current Certification Status

Currently Certified

Current Certification

16-May-23

Audit Documents
Initial Certification

29-Jan-18

Operation Details

Designation Date:
January 29, 2018

Location

Indonesia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
PT Trans Continent (PTTC)

Jl. Tebet Raya No. 22AB, Tebet Barat
South Jakarta
12810
Latitude
-6.211667
Longitude
106.845278

Additional Information or Comments

Land transportation by PT Trans Continent from Port of Surabaya to PT Bumi Suksesindo’s Banyuwangi Mine in East Java.

AGR Africa Supply Chain

Current Certification Status

Currently Certified

Current Certification

24-Jun-24

Audit Documents
Initial Certification

11-Aug-10

Operation Details

Designation Date:
March 10, 2010

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Australian Gold Reagents Pty Ltd. (AGR)

PO Box 345 KwinanaKwinana Beach Road
Kwinana, West Australia
6966
Latitude
-32.052778
Longitude
115.748333

Additional Information or Comments

Receipt and management of cyanide at the ports of Conakry (Guinea), Takoradi (Ghana), Tema (Ghana), Walvis Bay (Namibia), King Abdullah (Saudi Arabia), Durban (South Africa), and Dar es Salaam (Tanzania), and road transportation using the certified transporter Transport Terrassement Minier (TTM).

Prior to 2021, AGR shipments to Africa were previously managed through the following individually certified supply chains: West African Supply Chain – Ghana, Burkina Faso & Mali (certified August 2010 and January 2014), West African Supply Chain – Namibia (certified August 2010 and January 2014), West African Supply Chain – Senegal and Mali (certified August 2010 and March 2014), Côte d’Ivoire Supply Chain (certified December 2018), and East Africa Supply chain – Tanzania (certified October 2013).

AGR Central and South America Supply Chain

Current Certification Status

Currently Certified

Current Certification

23-Oct-23

Audit Documents
Initial Certification

07-Feb-18

Operation Details

Designation Date:
October 22, 2013

Location

Australia

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Australian Gold Reagents Pty Ltd. (AGR)

PO Box 345 KwinanaKwinana Beach Road
Kwinana, West Australia
6966
Latitude
-32.052778
Longitude
115.748333

Additional Information or Comments

Receipt and management of cyanide at the ports of Deseado (Argentina), San Antonio (Chile), Antofagasta (Chile), Valparaiso (Chile), Angamos (Chile), Callao (Peru), Santos (Brazil), and Rio Haina (Dominican Republic), and Caucedo (Dominican Republic) followed by road transportation using the certified transporters Victor Masson Tramsportes Cruz del Sur, Transportes Alvarez e Hijos SRL, Maritima Dominicana. and Aucan Logistics.

Qube Bulk Pty Ltd.

Current Certification Status

Currently Certified

Current Certification

10-Mar-25

Audit Documents
Initial Certification

29-Nov-18

Operation Details

Designation Date:
March 20, 2018

Location

Australia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Qube Bulk Pty Ltd.

15 Outram Street
West Perth
6005
Latitude
-31.950554
Longitude
115.838544

Additional Information or Comments

Qube Bulk transports cyanide over roads within Australia.

Transportes Alvarez e Hijos SRL

Current Certification Status

Currently Certified

Current Certification

08-Jul-22

Audit Documents
Initial Certification

30-Nov-18

Operation Details

Designation Date:
July 09, 2018

Location

Argentina

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transportes Alvarez e Hijos SRL

Acceso Antonio de Biedma N ̊ 248
Puerto San Julian, Santa Cruz
9310
Latitude
-49.302639
Longitude
-67.757611

Cesari Logistica

Current Certification Status

Currently Certified

Current Certification

22-Jan-24

Audit Documents
Initial Certification

17-Dec-18

Operation Details

Designation Date:
August 10, 2018

Location

Brazil

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Cesari Logistica Ltda.

Rua Claudino Domingues Graca, No. 831, Jardim das Indústrias
Cubatão/SP
CEP 11.570/100,
Latitude
-23.855266
Longitude
-46.392328

MAC Transport Peru Supply Chain

Current Certification Status

Currently Certified

Current Certification

19-Mar-24

Audit Documents
Initial Certification

02-Nov-18

Operation Details

Designation Date:
August 23, 2018

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
MAC Transport S.A.C.

Jr. Monterosa Nro. 240 Oficina 401, Chacarilla del Estanque
Santiago de Surco, Lima
Latitude
-12.112272
Longitude
-76.990247

Additional Information or Comments

Transportation by truck to mining operations within Peru, using certified transporters Edewit and Zetramsa.

Arizona Logistica

Current Certification Status

Currently Certified

Current Certification

06-Feb-25

Audit Documents
Initial Certification

10-Jan-20

Operation Details

Designation Date:
January 17, 2019

Location

Brazil

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Arizona Logistica Ltda.

Av. Cel. Jove Soares Nogueira, 707 Bairro: Inconfidentes, Contagem
Minas Gerais
32.260-470
Latitude
-19.960028
Longitude
-44.040861

Additional Information or Comments

Arizona Logistica was previously a signatory to the Cyanide Code in 2019, and its operation was Code-certified 10 January 2020, but the company withdrew from the program in 2023.

Africa Transport

Current Certification Status

Currently Certified

Current Certification

22-Jul-22

Audit Documents
Initial Certification

22-Jul-22

Operation Details

Designation Date:
April 15, 2019

Location

Guinea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Africa Transport

Matam Rue MA.751, Carrefour Constantin, Commune de Matam
Conakry
BP 356
Latitude
9.552211
Longitude
-13.655769

Transportes Zetramsa S.A.C.

Current Certification Status

Currently Certified

Current Certification

10-May-22

Audit Documents
Initial Certification

10-Mar-14

Operation Details

Designation Date:
January 17, 2014

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transportes Zetramsa S.A.C.

Av. Cascanueces Mz. L Lote 6, Santa Anita
Lima
43
Latitude
-12.043056
Longitude
-76.958611

Tralex Soluciones Integrales de Transporte SAC

Current Certification Status

Pre-Operationally Certified

Current Certification

15-Nov-23

Audit Documents
Initial Certification

05-Jun-20

Operation Details

Designation Date:
June 21, 2019

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Tralex Soluciones Integrales de Transporte SAC

P.J. Semi Rural Pachacutec Grupo Zonal 3, MZ. 4, Lote 8,Cerro Colorado
Arequipa
04001
Latitude
-16.394600
Longitude
-71.571675

Additional Information or Comments

Tralex Soluciones was recertified pre-operationally on 15 November  2023 and must be audited for operational compliance within 6 months of its first transport of cyanide.

Supply Chain #8 – Saudi Arabia Ocean

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
July 16, 2019

Location

Germany

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
CyPlus GmbH

Deutsche Telekom Allee 9
Darmstadt
64295
Latitude
22.526389
Longitude
39.090278

Additional Information or Comments

CyPlus’ Supply Chain #8 for transport to Saudi Arabia is not yet active but is designated for certification and will be audited when active.

 

Supply Chain #9 – Egypt Supply Chain

Current Certification Status

Currently Certified

Current Certification

23-Aug-24

Audit Documents
Initial Certification

23-Aug-24

Operation Details

Designation Date:
September 13, 2019

Location

Germany

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
CyPlus GmbH

Deutsche Telekom Allee 9
Darmstadt
64295
Latitude
50.118842
Longitude
8.965320

Additional Information or Comments

Transport within Egypt from the port of entry to customer mine sites.

Supply Chain #10 – Turkey Supply Chain

Current Certification Status

Currently Certified

Current Certification

05-Dec-23

Audit Documents
Initial Certification

28-Feb-22

Operation Details

Designation Date:
September 26, 2019

Location

Germany

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
CyPlus GmbH

Deutsche Telekom Allee 9
Darmstadt
64295
Latitude
50.118889
Longitude
8.965278

Additional Information or Comments

CyPlus GmbH Supply Chain #10 includes road transportation (Jenusch Transporte) of cyanide approximately 2.5 km from Alfred Talke GmbH external storage area to Deutsche Umschlaggesellschaft Schiene – Strasse mbH rail terminal at Cologne-Eifeltor, rail transport by DB Cargo Rail AG to the Port of Trieste, Italy,  road transportation (approximately 3.2 km) between terminals in Trieste by T-EVA Logistics, marine transport from Port of Trieste to Port of Mersin, Turkey by DFDS Denezcilik, and road transport by ITT Logistics Uluslararasi from Port of Mersin to client mine.

Transco SMM

Current Certification Status

Currently Certified

Current Certification

11-Jul-24

Audit Documents
Initial Certification

11-Jul-24

Operation Details

Designation Date:
November 07, 2019

Location

Guinea

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transco SMM

8eme Avenue, Commune de Kaloum
Conakry
B.P 3871
Latitude
9.510530
Longitude
-13.711350

TO-PET A.Ş.

Current Certification Status

Currently Certified

Current Certification

06-Mar-23

Audit Documents
Initial Certification

13-Nov-19

Operation Details

Designation Date:
November 13, 2019

Location

Türkiye

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
TO-PET A.Ş.

Adalet Mah. Anadolu Cad. 41/1 My Plaza 6th Floor Bayraklı
Izmir
Latitude
38.45741
Longitude
27.16778

Industrial Maritime Carriers LLC

Current Certification Status

Currently Certified

Current Certification

01-Apr-24

Audit Documents
Initial Certification

22-Oct-20

Operation Details

Designation Date:
December 16, 2019

Location

United States

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Industrial Maritime Carriers LLC

2900 North Loop West, Suite 1100
Houston
Texas
77092
Latitude
29.805540
Longitude
-95.447990

Additional Information or Comments

Industrial Maritime Carriers’ supply chain includes the management of cyanide at Watco Greens Port located in the Port of Houston, Texas, and marine transport by Industrial Maritime Carriers LLC and Intermarine Carriers LLC as managed by Intermarine Americas LLC.

Alpha Services Limited

Current Certification Status

Currently Certified

Current Certification

23-Jan-23

Audit Documents
Initial Certification

09-Apr-20

Operation Details

Designation Date:
December 26, 2019

Location

Mauritania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Alpha Services Limited

Nouakchott, Lot 1644 extension F nord secteur 6 TVZBP689
Latitude
18.001111
Longitude
-16.021667

Additional Information or Comments

Domestic trucking services for dangerous goods including cyanide.

Grupo Cinca (Cinca S.A. / Capesa & Co. S.R.L. / Transportes Valentin S.A.)

Current Certification Status

Currently Certified

Current Certification

28-May-25

Audit Documents
Initial Certification

05-May-20

Operation Details

Designation Date:
January 08, 2020

Location

Argentina

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Grupo Cinca (Cinca S.A. / Capesa & Co. S.R.L. / Transportes Valentin S.A.)

General Mosconi S/N, Rawson
San Juan
Latitude
-31.589046
Longitude
-68.523230

Additional Information or Comments

Grupo Cinca’s initial signatory listing and May 5, 2020 pre-operational certification were under the name Grupo SEMISA.

Road transportation by Cinca S.A./Capesa & Co. S.R.L./Transportes Valentin S.A.

Cargo Transport S.A.C.

Current Certification Status

Pre-Operationally Certified

Current Certification

08-Jun-20

Audit Documents
Initial Certification

08-Jun-20

Operation Details

Designation Date:
February 18, 2020

Location

Peru

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Cargo Transport S.A.C.

Santa Cecilia 575, Urb. Los Sauces, ATE District
Lima
01
Latitude
-12.069763
Longitude
-76.981726

Additional Information or Comments

Cargo Transport was pre-operationally certified on June 8, 2020 and must be audited for operational compliance within 6 months of its first transport of cyanide.

Cargo Transport’s Cyanide Code certification is valid for cyanide transportation within Peru and also for cyanide transportation internationally, for example within Chile.

Hyosung TNC Russia Federation and CIS Supply Chain

Current Certification Status

Currently Certified

Current Certification

25-Jul-22

Audit Documents
Initial Certification

25-Jul-22

Operation Details

Designation Date:
April 23, 2020

Location

South Korea

Archived Audit Documents

Signatory Ownership:
Not Applicable

Operating Company:
Hyosung TNC Corporation

235 Banpo-Daero, Seocho-Gu
Seoul
Latitude
37.500833
Longitude
127.003056

Additional Information or Comments

Supply chain includes road and rail transport of cyanide from the production facility in the Republic of Korea to the Port of Busan and Busan New Port by Bukwang Logistics and the Korea Railroad, ocean transport by shipping lines FESCO, HMM, Maersk, and Hapag-Lloyd and receipt and management of cyanide at the Ports of Vostochny, Magadan and St. Petersburg, Russia Federation.

Movis Logistics Limited

Current Certification Status

Currently Certified

Current Certification

13-Jan-23

Audit Documents
Initial Certification

06-Aug-20

Operation Details

Designation Date:
July 06, 2020

Location

Ghana

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Movis Logistics Limited

P. O. Box BT 160
Tema
Latitude
5.638256
Longitude
-0.000188

Additional Information or Comments

Movis Logistics Limited was pre-operationally certified on August 6, 2020.

Ciateite S.A.

Current Certification Status

Currently Certified

Current Certification

22-May-24

Audit Documents
Initial Certification

04-Mar-21

Operation Details

Designation Date:
July 10, 2020

Location

Ecuador

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Ciateite S.A.

Av. Adolfo H. Simonds & Galo Plaza Lasso
Guayaquil
090103
Latitude
-2.250722
Longitude
-79.877861

ProMS Transport

Current Certification Status

Currently Certified

Current Certification

22-Feb-24

Audit Documents
Initial Certification

22-Feb-24

Operation Details

Designation Date:
October 21, 2020

Location

Kazakhstan

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
ProMS LLC

Rakhmadiev Street, Building 21Nur Alatau Microdistrict
Almaty
0500000
Latitude
43.191031
Longitude
76.908902

Transportes Noroccidental

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
December 07, 2020

Location

Ecuador

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Transportes Noroccidental

Avenida de los Shyris N35-174 y Suecia
Quito, Pichincha
170505
Latitude
-0.179667
Longitude
-78.481056

PMM Estates (2001) LTD

Current Certification Status

Designated for Certification: Not yet Certified

Current Certification
Audit Documents
Initial Certification
Operation Details

Designation Date:
January 11, 2021

Location

Tanzania

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
PMM Estates (2001)LTD

P. O. Box 33790
Dar es Salaam
Latitude
-6.848056
Longitude
39.234722

Linfox Transport & Logistics

Current Certification Status

Currently Certified

Current Certification

17-Mar-25

Audit Documents
Initial Certification

17-Mar-25

Operation Details

Designation Date:
May 22, 2023

Location

Cambodia

Archived Audit Documents

Signatory Ownership:
100%

Operating Company:
Linfox Transport & Logistics

18th Floor, Canadia Tower, No. 315, Monivong Blvd., Corner Street Ang Duong, Sangkat Wat Phnom, Khan Daun Penh
Phnom Penh
Latitude
11.5722
Longitude
104.9187

Additional Information or Comments

The Linfox Transport & Holdings supply chain includes cyanide transport by Cambodia Rail, transfer at Phnom Penh Dry Port, and transport over road by Linfox Transport & Holdings.