Supply Chain Analysis

FOCI and Compliance Risk

Defense Threat Reduction Agency (DTRA)

Updated March 2024

0

Primes with 889 or 1260H Compliance Violations

287

Chinese Connected Tier 1 Suppliers

1

Primes with Chinese Connected Owners or Investors

114

Active Contracts over $10M

FOCI and Compliance Risk: DTRA

Ark.ai conducted a supply chain analysis of the Defense Threat Reduction Agency (DTRA), 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 DTRA resulted in the following statistics. There are 0 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 287 and the number of Primes with Chinese Connected Owners or Investors is 1.

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
Applied Research Associates, Inc.$414,000,0004970
CACI NSS, LLC$410,000,00040
Booz Allen Hamilton Inc.$304,000,000480
National Technology & Engineering Solutions of Sandia, LLC$295,000,00010
URS Federal Services International, Inc.$220,000,000460

Top Common Tier 1 Suppliers

NameCount of Common PrimesDollars Awarded to PrimesCount of Prime Contracts
CDW Government LLC50$15,840,199349,973
Dell Marketing L.P.44$4,579,93040,314
Dell Federal Systems L.P.44$11,513,88049,901
World Wide Technology, LLC42$292,721272,134
Insight Global, LLC39$4,500,00031,813

Top Contracts with Chinese Connected Suppliers

Contract IDSupplier NameDollars AwardedFunding Office
HDTRA118C0076Mercedes Benz Group Ag$5,035,648DTRA
HDTRA117F0008Changzhou Runfu Electron Co Ltd$2,389,612DTRA
HDTRA119P0010Shenzhen Hongfu Mould Co Ltd$1,327,764DTRA
HDTRA117C0001Golden Cup Printing Co Ltd$1,030,706DTRA
HDTRA119C0054Golden Cup Printing Co Ltd$998,801DTRA

Top Primes with Non-U.S. Revenue Greater than 50%

NameNon-US Revenue %Dollars AwardedPrimary Funding Office
Microsoft Corp50.1%$15,957,423PEO SOLDIER BELVOIR
John Wiley and Sons Inc51.4%$22,050NIH OLAO
Ansys Inc54.5%$10,000NASA SSC
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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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