Supply Chain Analysis
FOCI and Compliance Risk
Defense Counterintelligence and Security Agency (DCSA)
Updated March 2024
1
Primes with 889 or 1260H Compliance Violations
29
Chinese Connected Tier 1 Suppliers
0
Primes with Chinese Connected Owners or Investors
32
Active Contracts over $10M
FOCI and Compliance Risk: DCSA
Top Prime Contract Awardees
| Name | Dollars Awarded | Count of Awards | Count of Violations |
| CACI, Inc. | $451,000,000 | 3 | 0 |
| Peraton Risk Decision Inc. | $447,000,000 | 16 | 0 |
| Deloitte Consulting LLP | $265,000,000 | 28 | 0 |
| ASRC Federal Professional Services, LLC | $150,000,000 | 1 | 0 |
| Securitas Critical Infrastructure Services, Inc. | $148,000,000 | 1 | 0 |
Top Common Tier 1 Suppliers
| Name | Count of Common Primes | Dollars Awarded to Primes | Count of Prime Contracts |
| DLT Solutions, LLC | 14 | Undisclosed | 21,361 |
| Insight Global, LLC | 14 | Undisclosed | 18,989 |
| Booz Allen Hamilton Inc. | 14 | Undisclosed | 16,577 |
| Guidehouse LLP | 13 | Undisclosed | 18,975 |
| Apex Systems, LLC | 13 | Undisclosed | 25,987 |
Top Active Contracts by Dollars Awarded
| Contract ID | Vendor Name | Dollars Awarded | Funding Office |
| HS002123F0065 | Cherokee Insights LLC | $10,121,000 | DCSA |
| HS002120C0010 | Broadleaf, Inc. | $10,562,273 | DCSA |
| HS002122C0003 | Echelon Services, LLC | $11,672,071 | DCSA |
| HS002120C0008 | Goldbelt Nighthawk, LLC | $13,388,773 | DCSA |
| HS002122F0037 | Affigent, LLC | $13,846,245 | DCSA |
Top NAICS by Dollars Awarded
| NAICS | Description | Dollars Awarded | Percent of Awards |
| 561611 | Investigation and Personal Background Check Services | $2,000,000,000 | 47.7% |
| 541512 | Computer Systems Design Services | $993,000,000 | 20.0% |
| 541611 | Administrative Management and General Management Consulting Services | $379,000,000 | 7.6% |
| 511210 | Software Publishers | $194,000,000 | 3.9% |
| 541519 | Other Computer Related Services | $154,000,000 | 3.1% |
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.
The Leading Defense Acquisition Software.
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.
