Supply Chain Analysis

FOCI and Compliance Risk

Department of the Army

Updated March 2024

Primes with 889 or 1260H Compliance Violations

3,530

Chinese Connected Tier 1 Suppliers

Primes with Chinese Connected Owners or Investors

3,400

Active Contracts over $10M

FOCI and Compliance Risk: U.S. Army

Ark.ai conducted a supply chain analysis of the Department of the Army, 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 Army resulted in the following statistics. There are 4 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 3,530 and the number of Primes with Chinese Connected Owners or Investors is 10.

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

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Top Companies with 889 or 1260H Violations

Name	Dollars Awarded	Count of Awards	Count of Violations
Cepheid	$165,677,446	143	11
Pall Aeropower Corporation	$14,026,035	39	26
Beckman Coulter, Inc.	$13,963,227	493	6
Idemia Identity & Security USA LLC	$12,377,327	10	0
Idemia National Security Solutions LLC	$7,492,493	1	9

Top Common Tier 1 Suppliers

Name	Count of Common Primes	Dollars Awarded to Primes	Count of Prime Contracts
CDW Government LLC	195	$419,174,965	618,436
Carahsoft Technology Corp.	131	$690,611,144	1,682,206
Dell Marketing L.P.	161	$663,918,554	83,410
Booz Allen Hamilton Inc.	160	$3,773,781,345	49,028
Dell Federal Systems L.P.	156	$1,430,239,312	224,099

Top Contracts with Chinese Connected Suppliers

Contract ID	Supplier Name	Dollars Awarded	Funding Office
HC108421F0175	Changzhou Runfu Electron Co Ltd	$63,569,682	USA Chief Info Off G6
HC108421F0175	Changzhou Runfu Electron Co Ltd	$50,750,709	USA Chief Info Off G6
W56HZV23F0354	China Government Of	$41,716,391	PEO GCS Warren
HC108421F0175	Changzhou Runfu Electron Co Ltd	$33,049,821	USA Chief Info Off G6
W15QKN18C0108	Changzhou Runfu Electron Co Ltd	$26,232,882	US Army Cyber Command

Top Primes with Non-U.S. Revenue

Name	Non-US Revenue %	Dollars Awarded	Primary Funding Office
Pfizer Inc	63.40%	$26,996,619,575	Army AQM
Moderna Inc	73.30%	$1,816,580,485	Army AQM
Aerovironment Inc	53.50%	$446,896,079	Army AQM
Microsoft Corp	50.10%	$405,502,991	Army AQM
Nishimatsu Cnstrct Co Ltd	100.00%	$252,254,849	Army AQM

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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EXPLORE ADDITIONAL ANALYSES

ABOUT ARK.AI

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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.