Supply Chain Analysis

FOCI and Compliance Risk

Department of Justice

Updated March 2024

Primes with 889 or 1260H Compliance Violations

3,121

Chinese Connected Tier 1 Suppliers

Primes with Chinese Connected Owners or Investors

430

Active Contracts over $10M

FOCI and Compliance Risk: DOJ

Ark.ai conducted a supply chain analysis of the Department of Justice, 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 DOJ resulted in the following statistics. There are 3 Primes with 889 or 1260H Compliance Violations. The count of Chinese Connected Tier 1 Suppliers is 3,121 and the number of Primes with Chinese Connected Owners or Investors is 2.

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 National Security Solutions LLC	$70,212,423	12	1
Idemia Identity & Security USA LLC	$2,658,472	33	1
Experian Information Solutions, Inc.	$1,919,467	68	1
Leica Microsystems Inc	$1,652,276	24	1
ChemTreat, Inc.	$595,723	48	1

Top Common Tier 1 Suppliers

Name	Count of Common Primes	Dollars Awarded to Primes	Count of Prime Contracts
Carahsoft Technology Corp.	85	$205,622,875	1,712,485
Microsoft Corporation	78	$76,074,186	78,967
CDW Government LLC	67	$144,715,583	657,019
Dell Federal Systems L.P.	64	$36,692,174	197,586
World Wide Technology, LLC	63	$348,438,068	563,568

Top Contracts with Chinese Connected Suppliers

Contract ID	Supplier Name	Dollars Awarded	Funding Office
15JPSS23F00000665	Changzhou Runfu Electron Co., Ltd.	$25,476,218	JMD-PROC SERVICES STAFF
15JPSS19F00000749	Changzhou Runfu Electron Co., Ltd.	$21,532,716	U.S. ATTORNEYS OFFICE
DJBP0700NAS158	Changzhou Runfu Electron Co., Ltd.	$21,451,115	NATIONAL ACQ - CO
DJJ26380001	Changzhou Runfu Electron Co., Ltd.	$19,121,514	EOUSA-ACQ STAFF
DJJ26920064	Changzhou Runfu Electron Co., Ltd.	$12,990,061	EOUSA-ACQ STAFF

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

Name	Non-US Revenue %	Dollars Awarded	Primary Funding Office
Microsoft Corporation	50.1%	$76,074,186	PEO SOLDIER BELVOIR
Aersale Inc	58.4%	$49,930,000	U.S. MARSHALS SERVICE
Equinix, Inc.	60.8%	$10,474,919	OFFICE OF INFO AND TECH (CIO)
Aware Inc	52.4%	$3,268,019	NAVSEA HQ
3M Company	57.6%	$1,507,030	ASPR / DAAPPO / BARDA DCMA

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.