Supply Chain Analysis

FOCI and Compliance Risk

Department of the Interior

Updated March 2024

Primes with 889 or 1260H Compliance Violations

2,392

Chinese Connected Tier 1 Suppliers

Primes with Chinese Connected Owners or Investors

332

Active Contracts over $10M

FOCI and Compliance Risk: DOI

Ark.ai conducted a supply chain analysis of the Department of the Interior, 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 DOI resulted in the following statistics. There are 3 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 2,392 and the number of Primes with Chinese Connected Owners or Investors is 15.

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
OTT HydroMet Corp	$40,647,049	136	1
Hach Company	$6,487,331	146	1
Leica Microsystems Inc	$442,467	16	1
Sea-Bird Electronics, Inc.	$206,279	8	1
Beckman Coulter, Inc.	$121,079	20	1

Top Common Tier 1 Suppliers

Name	Count of Common Primes	Dollars Awarded to Primes	Count of Prime Contracts
Carahsoft Technology Corp.	60	$57,950,328	1,694,345
Booz Allen Hamilton Inc.	47	$67,338,811	28,739
Dell Marketing L.P.	44	$39,450,159	38,104
CDW Government LLC	42	$861,937	643,137
DLT Solutions, LLC	41	$4,311,532	275,209

Top Contracts with Chinese Connected Suppliers

Contract ID	Supplier Name	Dollars Awarded	Funding Office
140L0619F0016	Jinlei Technology Co Ltd	$17,682,501	NATIONAL OPS CTR
140F0121F0061	TCL Air Conditioner Wuhan Co Ltd	$4,769,863	FWS PACIFIC REG OFFICE
140P2019C0035	Metso Minerals Tianjin Co Ltd	$3,125,000	DSC CTR SERVICES DIVISION
140L0623F0040	Jinlei Technology Co Ltd	$3,000,000	NATIONAL OPS CTR
140R8121P0057	Fuzhou Seechance Holding Co Ltd	$2,684,117	DENVER FED CENTER

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

Name	Non-US Revenue %	Dollars Awarded	Primary Funding Office
Bentley System Inc	59.5%	$1,684,102	USA ENG SPT CTR HUNTSVIL
Aspentech Corp	59.0%	$1,011,857	FOSSIL ENERGY
Apple Inc.	63.4%	$881,628	USAID
Kyndryl Inc	72.2%	$606,303	OFFICE OF CIO
3M Company	57.6%	$522,772	ASPR / DAAPPO / BARDA DCMA

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

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.

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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.