Supply Chain Analysis
FOCI and Compliance Risk
Defense Logistics Agency (DLA)
Updated March 2024
3
Primes with 889 or 1260H Compliance Violations
3,408
Chinese Connected Tier 1 Suppliers
4
Primes with Chinese Connected Owners or Investors
557
Active Contracts over $10M
FOCI and Compliance Risk: DLA
Top Companies with 889 or 1260H Violations
| Name | Dollars Awarded | Count of Awards | Count of Violations |
| Cepheid | $378,780,727 | 2390 | 1 |
| Pall Aeropower Corporation | $66,123,043 | 3364 | 1 |
| Nobel Biocare USA, LLC | $12,624,041 | 8465 | 1 |
| Metrex Research, LLC | $6,746,430 | 1458 | 1 |
| Kavo Dental Technologies, LLC | $4,341,042 | 991 | 1 |
Top Common Tier 1 Suppliers
| Name | Count of Common Primes | Dollars Awarded to Primes | Count of Prime Contracts |
| Glenair, Inc. | 99 | $4,736,631 | 530,063 |
| Carahsoft Technology Corp. | 92 | $275,705,832 | 1,750,731 |
| CDW Government LLC | 84 | $8,495 | 706,685 |
| Avnet, Inc. | 82 | $1,607,400 | 128,681 |
| TTI, Inc. | 71 | $75,980 | 458,249 |
Top Contracts with Chinese Connected Suppliers
| Contract ID | Supplier Name | Dollars Awarded | Funding Office |
| SPE2DS22F0022 | Shanghai Runda Medical Technology Co Ltd | $521,700,000 | DLA TROOP SUPPORT |
| SPE2DS21F0126 | Shanghai Runda Medical Technology Co Ltd | $78,144,000 | DLA TROOP SUPPORT |
| SPE60015C5024 | Sinopec Jinling Co Ltd | $67,211,287 | DLA ENERGY |
| SPE2DS23F0034 | Shanghai Runda Medical Technology Co Ltd | $54,000,000 | DLA TROOP SUPPORT |
| SPE2DS22F0249 | Shanghai Runda Medical Technology Co Ltd | $47,390,051 | DLA TROOP SUPPORT |
Top Primes with Non-U.S. Revenue Greater than 50%
| Name | Non-US Revenue % | Dollars Awarded | Primary Funding Office |
| S Oil Corp | 98.0% | $1,538,174,912 | DLA ENERGY |
| Motor Oil Hellas Corinth Refineries Sa | 97.2% | $1,159,060,364 | DLA ENERGY |
| Compania Espanola De Petroleos SA | 94.4% | $463,882,335 | DLA ENERGY |
| 3M Co | 57.6% | $107,768,128 | ASPR / DAAPPO / BARDA |
| Qatar Fuel Co Qpsc Woqod | 100.0% | $49,398,593 | DLA ENERGY |
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.
EXPLORE ADDITIONAL ANALYSES
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