Supply Chain Analysis
FOCI and Compliance Risk
Department of Agriculture
Updated March 2024
1
Primes with 889 or 1260H Compliance Violations
1,133
Chinese Connected Tier 1 Suppliers
1
Primes with Chinese Connected Owners or Investors
248
Active Contracts over $10M
FOCI and Compliance Risk: USDA
Top Companies with 889 or 1260H Violations
| Name | Dollars Awarded | Count of Awards | Count of Violations |
| Experian Information Solutions, Inc. | $2,280 | $6 | $1.00 |
| Experian Information Solutions, Inc. | $- | $2 | $1.00 |
| -- | -- | -- | -- |
| -- | -- | -- | -- |
| -- | -- | -- | -- |
Top Common Tier 1 Suppliers
| Name | Count of Common Primes | Dollars Awarded to Primes | Count of Prime Contracts |
| Carahsoft Technology Corp. | 33 | $24,255,406 | 294,500 |
| Microsoft Corporation | 28 | -- | 74,682 |
| Booz Allen Hamilton Inc. | 28 | $305,360 | 21,129 |
| Insight Global, LLC | 28 | -- | 26,066 |
| Deloitte Consulting LLP | 25 | $32,801,734 | 285,828 |
Top Contracts with Chinese Connected Suppliers
| Contract ID | Supplier Name | Dollars Awarded | Funding Office |
| 123J1424C0627 | HAINAN QINFU FOODS CO LTD | $6,606,327 | USDA FNS |
| 123J1424C0139 | QINGDAO JINDING MACHINERY CO LTD | $2,495,600 | USDA FNS |
| 123J1423C1443 | HAINAN QINFU FOODS CO LTD | $2,485,419 | USDA FNS |
| 123J1424F0300 | QINGDAO JINDING MACHINERY CO LTD | $2,168,400 | USDA AMS 3J14 |
| 123J1424C0624 | HAINAN QINFU FOODS CO LTD | $1,819,800 | USDA FNS |
Top Primes with Non-U.S. Revenue Greater than 50%
| Name | Non-US Revenue % | Dollars Awarded | Primary Funding Office |
| ARCHER DANIELS MIDLAND CO | 57.40% | 73,941,233 | CCC-COMMODITY OPS |
| ERICKSON INC | 62.20% | 6,503,154 | NTL INTERAGENCY FIRE CENTER |
| EMD MILLIPORE CORP | 65.90% | 82,089 | F4FDAY AFLCMC WNS |
| ANSYS INC | 54.90% | 77,231 | NASA SHARED SERVICES CENTER |
| PACIFIC BIOSCIENCES OF CALIFORNIA INC | 100.00% | 77,184 | FDA OFFICE OF ACQ GRANT SVCS |
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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