Supply Chain Analysis

FOCI and Compliance Risk

Department of Energy

Updated March 2024

Primes with 889 or 1260H Compliance Violations

413

Chinese Connected Tier 1 Suppliers

Primes with Chinese Connected Owners or Investors

355

Active Contracts over $10M

FOCI and Compliance Risk: DOE

Ark.ai conducted a supply chain analysis of the Department of Energy, 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 DOE resulted in the following statistics. There are 0 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 413 and the number of Primes with Chinese Connected Owners or Investors is 4.

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

Learn More

Top Prime Contract Awardees

Name	Dollars Awarded	Count of Awards	Count of Violations
National Technology & Engineering Solutions of Sandia, LLC	$13,420,421,069	1	--
Consolidated Nuclear Security LLC	$12,367,931,035	2	--
Fluor Marine Propulsion, LLC	$9,235,849,839	2	--
Savannah River Nuclear Solutions, LLC	$8,134,242,632	2	--
UT-Battelle, LLC	$7,636,008,619	10	--

Top Common Tier 1 Suppliers

Name	Count of Common Primes	Dollars Awarded to Primes	Count of Prime Contracts
Carahsoft Technology Corp.	49	$136,234,763	1,686,551
DLT Solutions, LLC	36	$2,463,507	266,953
CDW Government LLC	36	$1,067,736	617,653
Dell Marketing L.P.	31	$152,386	37,705
ThunderCat Technology, LLC	31	$35,128,073	262,204

Top Contracts with Chinese Connected Suppliers

Contract ID	Supplier Name	Dollars Awarded	Funding Office
89233121FNA400365	SE A Electronics Suzhou Co Ltd	$16,459,829	NNSA WEAPONS ACTIVITIES
89603023F0077	Changzhou Runfu Electron Co., Ltd.	$4,138,487	FERC
FERC16F0059	Changzhou Runfu Electron Co., Ltd.	$1,974,245	FERC
89603019F0007	Changzhou Runfu Electron Co., Ltd.	$1,584,923	FERC
89603019F0015	Changzhou Runfu Electron Co., Ltd.	$1,298,181	FERC

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

Name	Non-US Revenue %	Dollars Awarded	Primary Funding Office
Ansys Inc	54.5%	$4,697,217	NASA SSC
Aspentech Corp	59.0%	$3,733,485	FOSSIL ENERGY
Energysolutions LLC	69.6%	$145,843	ENDIST KANSAS CITY
Bentley System Inc	58.9%	$61,875	USA ENG SPT CTR HUNTSVIL
Identiv Inc	82.6%	$51,792	OFFICE OF CIO

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.

Learn More

EXPLORE ADDITIONAL ANALYSES

ABOUT ARK.AI

The Ark is the only software platform purpose-built for Defense Acquisition that leverages authoritative commercial data and AI-enabled Applications designed to solve Acquisition challenges. With the Ark, analysts and decision-makers gain the ability to manage Acquisition programs proactively, allowing them to unwind the legacy complexity and effectively field modern warfighting systems that compete with China.

The Leading Defense Acquisition Software.

OUR APPLICATIONS

AI-enabled Applications within The Ark reflect standard workflows across the Defense Acquisition Process. From Science & Technology to Modernization, these Applications allow for the execution of rapid, efficient, data-informed decisions, standardized reporting, and efficient workflow management. The Ark enables your team to transform Defense Acquisition into a strategic advantage.