Supply Chain Analysis

FOCI and Compliance Risk

Department of Homeland Security

Updated March 2024

Primes with 889 or 1260H Compliance Violations

2,821

Chinese Connected Tier 1 Suppliers

Primes with Chinese Connected Owners or Investors

1,100

Active Contracts over $10M

FOCI and Compliance Risk: DHS

Ark.ai conducted a supply chain analysis of the Department of Homeland Security, 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 DHS resulted in the following statistics. There are 3 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 2,821 and the number of Primes with Chinese Connected Owners or Investors is 4.

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

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Top Companies with 889 or 1260H Violations

Name	Dollars Awarded	Count of Awards	Count of Violations
Idemia Identity & Security USA LLC	$151,490,024	188	1
Cepheid	$4,309,137	27	1
Experian Information Solutions, Inc.	$607,828	6	1
AB Sciex LLC	$433,958	1	1
Experian Information Solutions, Inc.	$337,500	4	1

Top Common Tier 1 Suppliers

Name	Count of Common Primes	Dollars Awarded to Primes	Count of Prime Contracts
Carahsoft Technology Corp.	123	$61,173,525	1,749,537
CDW Government LLC	111	$163,869	698,313
Booz Allen Hamilton Inc.	108	$1,797,322,079	46,162
Dell Marketing L.P.	94	$344,659,087	65,258
Dell Federal Systems L.P.	90	$802,658,459	213,155

Top Contracts with Chinese Connected Suppliers

Contract ID	Supplier Name	Dollars Awarded	Funding Office
70B02C21F00001087	CommScope Holding Company, Inc.	$36,697,809	OFFICE OF FIELD OPS
70Z02322F45900001	CommScope Holding Company, Inc.	$36,685,772	COMMANDANT ACQ DIR
70RDAD21FC0000102	Haiyang Kunlun Wood Co Ltd	$14,417,361	OFC OF CHIEF READINESS SUPP
70B02C22F00000393	CommScope Holding Company, Inc.	$12,685,863	OFFICE OF FIELD OPS
70RDAD21FC0000083	Haiyang Kunlun Wood Co Ltd	$11,380,021	OFC OF CHIEF READINESS SUPP

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

Name	Non-US Revenue %	Dollars Awarded	Primary Funding Office
Microsoft Corporation	50.1%	$141,386,364	PEO SOLDIER BELVOIR
3M Company	57.6%	$95,821,154	ASPR / DAAPPO / BARDA DCMA
Leonardo SPA	73.1%	$87,564,602	COMMANDANT ACQ DIR
KVH Ind Inc	60.0%	$48,798,896	DEPUTY COMDT 4 MISSION SUPP
Equinix, Inc.	60.8%	$29,634,495	OFFICE OF INFO AND TECH (CIO)

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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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.