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
Top Prime Contract Awardees
| Name | Dollars Awarded | Award Dollar % | Count of Violations |
| United Nations | $21B | 17.00% | $0.00 |
| The Global Fund | $13B | 10.20% | $0.00 |
| Gavi Alliance | $5B | 4.20% | $0.00 |
| Chemonics International, Inc. | $5B | 3.90% | $0.00 |
| Family Health International | $5B | 3.80% | $0.00 |
Top Common Tier 1 Suppliers
| Name | Count of Common Primes | Dollars Awarded to Primes | Count of Prime Contracts |
| National Opinion Research Center | 20 | $6,806,978 | 23,683 |
| Management Systems International, Inc. | 20 | $39,294,222 | 17,142 |
| Social Impact, Inc. | 19 | $8,869,253 | 18,427 |
| Research Triangle Institute | 17 | $114,759,928 | 5,270 |
| Family Health International | 15 | $5,080,098 | 4,146 |
Top Contracts with Chinese Connected Suppliers
| Contract ID | Supplier Name | Dollars Awarded | Funding Office |
| 720BHA24C00002 | JAYUD GLOBAL LOGISTICS LTD | $719,150 | BUREAU FOR HUMANITARIAN ASST |
| 720BHA23C00013 | JAYUD GLOBAL LOGISTICS LTD | $640,000 | BUREAU FOR HUMANITARIAN ASST |
| 7200AA23C00108 | JAYUD GLOBAL LOGISTICS LTD | $276,000 | BUREAU FOR HUMANITARIAN ASST |
| 720BHA23C00010 | JAYUD GLOBAL LOGISTICS LTD | $171,000 | BUREAU FOR HUMANITARIAN ASST |
| 72001G23C00033 | CHANGZHOU RUNFU ELECTRON CO LTD | $19,235 | USAID OIG |
Top Primes with Non-U.S. Revenue Greater than 50%
| Name | Non-US Revenue % | Dollars Awarded | Primary Funding Office |
| APPLE INC | 63.80% | -4,531 | USAID |
| PFIZER INC | 57.70% | -200,500 | JPMO CBD JPMO MCS (06) |
| -- | -- | -- | -- |
| -- | -- | -- | -- |
| -- | -- | -- | -- |
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.
