Supply Chain Analysis

FOCI and Compliance Risk

US Agency for International Development

Updated March 2024

0

Primes with 889 or 1260H Compliance Violations

581

Chinese Connected Tier 1 Suppliers

0

Primes with Chinese Connected Owners or Investors

637

Active Contracts over $10M

FOCI and Compliance Risk: USAID

Ark.ai conducted a supply chain analysis of the US Agency for International Development, 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 USAID resulted in the following statistics. There are 0 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 581 and the number of Primes with Chinese Connected Owners or Investors is 0.

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

Top Prime Contract Awardees

NameDollars AwardedAward Dollar %Count of Violations
United Nations$21B17.00%$0.00
The Global Fund$13B10.20%$0.00
Gavi Alliance$5B4.20%$0.00
Chemonics International, Inc.$5B3.90%$0.00
Family Health International$5B3.80%$0.00

Top Common Tier 1 Suppliers

NameCount of Common PrimesDollars Awarded to PrimesCount of Prime Contracts
National Opinion Research Center20$6,806,97823,683
Management Systems International, Inc.20$39,294,22217,142
Social Impact, Inc.19$8,869,25318,427
Research Triangle Institute17$114,759,9285,270
Family Health International15$5,080,0984,146

Top Contracts with Chinese Connected Suppliers

Contract IDSupplier NameDollars AwardedFunding Office
720BHA24C00002JAYUD GLOBAL LOGISTICS LTD$719,150BUREAU FOR HUMANITARIAN ASST
720BHA23C00013JAYUD GLOBAL LOGISTICS LTD$640,000BUREAU FOR HUMANITARIAN ASST
7200AA23C00108JAYUD GLOBAL LOGISTICS LTD$276,000BUREAU FOR HUMANITARIAN ASST
720BHA23C00010JAYUD GLOBAL LOGISTICS LTD$171,000BUREAU FOR HUMANITARIAN ASST
72001G23C00033CHANGZHOU RUNFU ELECTRON CO LTD$19,235USAID OIG

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

NameNon-US Revenue %Dollars AwardedPrimary Funding Office
APPLE INC63.80%-4,531USAID
PFIZER INC57.70%-200,500JPMO CBD JPMO MCS (06)
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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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