Supply Chain Analysis
FOCI and Compliance Risk
General Services Administration
Updated March 2024
2
Primes with 889 or 1260H Compliance Violations
2,380
Chinese Connected Tier 1 Suppliers
5
Primes with Chinese Connected Owners or Investors
309
Active Contracts over $10M
FOCI and Compliance Risk: GSA
Top Companies with 889 or 1260H Violations
| Name | Dollars Awarded | Count of Awards | Count of Violations |
| Experian Information Solutions, Inc. | $50,000 | $9 | $1.00 |
| Experian Information Solutions, Inc. | $- | $12 | $1.00 |
| Morphotrak, LLC | $- | $5 | $1.00 |
| Idemia Identity & Security USA LLC | $- | $18 | $1.00 |
| Idemia National Security Solutions LLC | $- | $20 | $1.00 |
Top Common Tier 1 Suppliers
| Name | Count of Common Primes | Dollars Awarded to Primes | Count of Prime Contracts |
| Booz Allen Hamilton Inc. | 149 | $33,947,547 | 49,819 |
| Carahsoft Technology Corp. | 114 | $4,319,045 | 327,996 |
| CDW Government LLC | 95 | -$31,804 | 579,828 |
| Science Applications International Corporation | 95 | $14,681,498 | 288,770 |
| Insight Global, LLC | 89 | $- | 49,944 |
Top Contracts with Chinese Connected Suppliers
| Contract ID | Supplier Name | Dollars Awarded | Funding Office |
| 47PJ0021C0045 | NINGBO OSIA INDUSTRIAL CO LTD | $11,504,057 | PBS R8 |
| 47QTCB24F0002 | COMMSCOPE COMMUNICATION TECHNOLOGY CHINA CO LTD | $2,717,883 | GSA/ITS/QTC |
| 47PJ0021C0045 | NINGBO OSIA INDUSTRIAL CO LTD | $1,413,735 | PBS R8 |
| 47PC0223F0060 | C&C OFFSET PRINTING CO LTD | $1,016,756 | PBS R2 REPAIR AND ALT |
| 47PJ0021C0045 | NINGBO OSIA INDUSTRIAL CO LTD | $917,215 | PBS R8 |
Top Primes with Non-U.S. Revenue Greater than 50%
| Name | Non-US Revenue % | Dollars Awarded | Primary Funding Office |
| ANSYS INC | 54.90% | 162,107 | NASA SSC |
| BENTLEY SYSTM INC | 59.80% | 11,946 | USA ENG SPT CTR HUNTSVIL |
| RAE SYSTM INC | 82.80% | $- | NAVSUP WEAPON SYSTEMS SUPPORT |
| IDENTIV INC | 82.60% | $- | CHIEF INFORMATION OFFICER |
| SERENA SOFTWARE INC | 77.90% | $- | OFFICE OF ENTERPRISE SOLUTIONS |
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
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