Supply Chain Analysis

FOCI and Compliance Risk

Department of Labor

Updated March 2024

Primes with 889 or 1260H Compliance Violations

234

Chinese Connected Tier 1 Suppliers

Primes with Chinese Connected Owners or Investors

215

Active Contracts over $10M

FOCI and Compliance Risk: DOL

Ark.ai conducted a supply chain analysis of the Department of Labor, 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 DOL resulted in the following statistics. There are 1 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 234 and the number of Primes with Chinese Connected Owners or Investors is 0.

Information regarding vendors with compliance violations, Chinese connections, and other supply chain risks can be found in the following tables.

Learn More

Top Prime Contract Awardees

Name	Dollars Awarded	Count of Awards	Count of Violations
Management & Training Corporation	$1,280,957,433	14	--
Adams and Associates, Inc.	$747,119,472	111	--
Career Systems Development Corporation	$556,542,082	212	--
Booz Allen Hamilton Inc.	$440,380,392	68	--
Serrato Corporation	$429,089,834	485	--

Top Common Tier 1 Suppliers

Name	Count of Common Primes	Dollars Awarded to Primes	Count of Prime Contracts
Carahsoft Technology Corp.	28	$42,958,238	277,258
Booz Allen Hamilton Inc.	19	$440,380,392	12,821
Research Triangle Institute Inc	18	$17,787,210	8,618
National Opinion Research Center	17	$27,556,575	14,193
DLT Solutions, LLC	17	$9,901,954	259,686

Top Contracts with Chinese Connected Suppliers

Contract ID	Supplier Name	Dollars Awarded	Funding Office
1605DC19F00185	CommScope Holding Company, Inc.	$40,455,781	DOL (JC)-DALLAS REGION
1605DC18F00220	CommScope Holding Company, Inc.	$3,971,369	DOL (JC)-DALLAS REGION
1605DC18C0008	Shanghai Aerotech Trading International Co Ltd	$1,329,456	DOL (OASAM) OFC CIO
1605DC18F00287	Shanghai Aerotech Trading International Co Ltd	$566,420	DOL (OASAM) OFC CIO
1605TB20F00029	Shanghai Aerotech Trading International Co Ltd	$270,039	DOL (OASAM) OFC CIO

Top NAICS by Dollars Awarded

NAICS	Description	Dollars Awarded	Percent of Awards
611519	Other Technical and Trade Schools	$3,492,514,184	5.9%
541512	Computer Systems Design Services	$667,663,865	1.1%
541519	Other Computer Related Services	$663,271,082	1.1%
541611	Administrative Management and General Management Consulting Services	$520,578,168	0.9%
624310	Vocational Rehabilitation Services	$315,129,904	0.5%

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.