Supply Chain Analysis

FOCI and Compliance Risk

Defense Intelligence Agency (DIA)

Updated March 2024

1

Primes with 889 or 1260H Compliance Violations

34

Chinese Connected Tier 1 Suppliers

0

Primes with Chinese Connected Owners or Investors

N/A

Active Contracts over $10M

FOCI and Compliance Risk: DIA

Ark.ai conducted a supply chain analysis of the Defense Intelligence Agency (DIA), examining the vendors supporting the agency and their subcontractors, subsidiaries, list of suppliers, manufacturers, shippers, and other members of the supply chain. The resulting supplier analysis and supplier profile includes a compliance analysis, an evaluation of foreign ownership and investment and a comprehensive assessment of compliance risk and FOCI risk.

The analysis of DIA resulted in the following statistics. There are 1 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 34 and the number of Primes with Chinese Connected Owners or Investors is 0.

Information about vendors with compliance violations, Chinese connections, and other supply chain risks are included in the following tables.

Top Prime Contract Awardees

NameDollars AwardedCount of AwardsCount of Violations
Booz Allen Hamilton Inc.$121,000,0001730
Honeywell International Inc.$31,000,00010
Lawrence Livermore National Security$26,000,00010
The Mitre Corporation$23,000,00010
CGI Federal Inc.$20,000,00050

Top Common Tier 1 Suppliers

NameCount of Common PrimesDollars Awarded to PrimesCount of Prime Contracts
Booz Allen Hamilton Inc.23$157,854,02319,820
Sterling Computers Corporation23$239,063336,357
World Wide Technology, LLC21$410,043260,925
DLT Solutions, LLC20$39,586259,493
Shi International Corp.18$18,38922,946

Top Active Contracts by Dollars Awarded

Contract IDVendor NameDollars AwardedFunding Office
140D0421F0541ZEL Technologies LLC$17,902,319Interior Business Center
140D0420F0071Armada, LTD.$6,577,709Interior Business Center
140D0422F0164Language Associates LLC$4,429,129Interior Business Center
140D0422F0500Booz Allen Hamilton Inc.$3,208,108Interior Business Center
140D0423F0316Four Points Technology, L.L.C.$2,806,490Interior Business Center

Top NAICS by Dollars Awarded

NAICSDescriptionDollars AwardedPercent of Awards
541330Engineering Services$696,000,00035.1%
541712R&D in the Physical, Engineering, and Life Sciences$278,000,00014.0%
236220Commercial and Institutional Building Construction$134,000,0006.7%
561210Facilities Support Services$88,000,0004.4%
541512Computer Systems Design Services$85,000,0004.3%

ABOUT FOCI AND COMPLIANCE RISK

Uncover foreign influence in vendor ecosystem across investors, ownership, key personnel, and geographic locations and unearth organizations in your ecosystem that are non-compliant with U.S. legislative regulations such as Section 889 or 1260H.

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