Supply Chain Analysis
FOCI and Compliance Risk
Federal Bureau of Investigation
Updated March 2024
1
Primes with 889 or 1260H Compliance Violations
333
Chinese Connected Tier 1 Suppliers
0
Primes with Chinese Connected Owners or Investors
150
Active Contracts over $10M
FOCI and Compliance Risk: FBI
Top Prime Contract Awardees
| Name | Dollars Awarded | Award Dollar % | Count of Violations |
| Brasfield & Gorrie LLC | $450M | 6.70% | $0.00 |
| Thundercat Technology, LLC | $354M | 5.30% | $0.00 |
| ECS Federal, LLC | $253M | 3.80% | $0.00 |
| Booz Allen Hamilton Inc. | $228M | 3.40% | $0.00 |
| Sava Workforce Solutions LLC | $181M | 2.70% | $0.00 |
Top Common Tier 1 Suppliers
| Name | Count of Common Primes | Dollars Awarded to Primes | Count of Prime Contracts |
| Carahsoft Technology Corp. | 34 | $3,563,913 | 297,598 |
| SHI International Corp. | 26 | -- | 55,855 |
| Dell Marketing L.P. | 26 | -- | 40,347 |
| CDW Government LLC | 26 | $215,512 | 363,548 |
| Dell Federal Systems L.P. | 25 | $1,560,097 | 41,111 |
Top Contracts with Chinese Connected Suppliers
| Contract ID | Supplier Name | Dollars Awarded | Funding Office |
| 15F06721P0003699 | CHINA GOVERNMENT OF | $329,936 | DIVISION 200 (TRAINING) |
| 15F06721P0003699 | CHINA GOVERNMENT OF | $329,936 | DIVISION 200 (TRAINING) |
| 15F06723F0000737 | CHANGZHOU RUNFU ELECTRON CO LTD | $241,834 | DIVISION 2000 |
| 15F06723F0001671 | CHANGZHOU RUNFU ELECTRON CO LTD | $165,892 | FBI-JEH |
| 15F06723F0001496 | YONGKANG XINLIANGDIAN INDUSTRY & TRADING CO LTD | $156,845 | FBI-JEH |
Top Primes with Non-U.S. Revenue Greater than 50%
| Name | Non-US Revenue % | Dollars Awarded | Primary Funding Office |
| FARO TECH INC | 63.50% | 181,250 | NORFOLK NAVAL SHIPYARD GF |
| IDENTIV INC | 82.60% | 65,338 | CHIEF INFORMATION OFFICER |
| BENTLEY SYSTM INC | 57.10% | 16,967 | USA ENG SPT CTR HUNTSVIL |
| HEWLETT PACKARD ENT CO | 64.40% | -2,685 | DISA COMPUTING SERVICES LOG |
| -- | -- | -- | -- |
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.
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
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