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| license: other | |
| license_name: tensorust-sample-license | |
| license_link: https://tensorust.com/datasets/dfars-foci-flags/ | |
| pretty_name: "Defense Contractor FOCI Flags (free sample)" | |
| language: | |
| - en | |
| tags: | |
| - tensorust | |
| - sample | |
| - federal-contractors | |
| - government-data | |
| - finance | |
| size_categories: | |
| - n<1K | |
| configs: | |
| - config_name: sample | |
| data_files: | |
| - split: train | |
| path: sample.csv | |
| - config_name: summary | |
| data_files: | |
| - split: train | |
| path: summary_by_state.csv | |
| # Defense Contractor FOCI Flags: free sample (Tensorust LLC) | |
| 8,660 DoD contractors with a $5M+ award, graded for public signs of foreign ownership, control or influence. | |
| **Headline:** The proposed DFARS FOCI rule (DFARS Case 2021-D011) would make every contractor with a DoD award above $5 million disclose its beneficial owners on an SF 328, and DoD has no public list of who that reaches or who carries foreign ties. | |
| This repository is a **free teaser**, not the dataset. It holds 25 example rows and a summary table with no names in it. The full file has **8,660 rows** and is sold by Tensorust LLC: **[https://tensorust.com/datasets/dfars-foci-flags/](https://tensorust.com/datasets/dfars-foci-flags/)**. | |
| ## Files here | |
| | file | what it is | | |
| |---|---| | |
| | `sample.csv` | 25 rows of the full file (the same sample shown on tensorust.com) | | |
| | `summary_by_state.csv` | row counts and totals by state across the full file, no entity names (groups with fewer than 3 rows are folded into "Other") | | |
| ## Summary by state (largest groups) | |
| | State | rows | Obligated (USD) | | |
| |---|---|---| | |
| | VA | 1,517 | 195,817,680,817 | | |
| | CA | 755 | 102,074,083,500 | | |
| | MD | 555 | 49,046,016,783 | | |
| | TX | 481 | 169,044,129,514 | | |
| | FL | 460 | 69,733,136,298 | | |
| | (blank) | 432 | 37,322,989,113 | | |
| | AK | 319 | 13,237,457,684 | | |
| | AL | 263 | 38,255,799,518 | | |
| | NY | 225 | 31,101,072,623 | | |
| | CO | 217 | 33,994,416,322 | | |
| | PA | 203 | 62,124,532,372 | | |
| | OH | 203 | 18,982,848,129 | | |
| | TOTAL | 8,660 | 1,369,422,467,269 | | |
| Full table: `summary_by_state.csv`. | |
| ## What the full file has | |
| - 8,660 rows | |
| - Key fields: recipient_uei, recipient_name, city, state, recipient_country, parent_uei, parent_name, parent_country, parent_city, foci_level | |
| - Parquet and CSV, a README with sources, method and limits, and the build script | |
| - Free 25-row sample (no personal contact data) | |
| Coverage: DoD prime contractors with an award above $5M current value and FY2024 to FY2026 activity: 457 strong, 110 possible, 457 foreign affiliates only, 7,636 none found. USAspending pulled Nov 5 2026; built Nov 6 2026. | |
| ### Columns in the full file | |
| | column | meaning | | |
| |---|---| | |
| | `recipient_uei` | SAM.gov UEI and recipient as reported in USAspending | | |
| | `recipient_name` | SAM.gov UEI and recipient as reported in USAspending | | |
| | `city` | SAM.gov UEI and recipient as reported in USAspending | | |
| | `state` | SAM.gov UEI and recipient as reported in USAspending | | |
| | `recipient_country` | SAM.gov UEI and recipient as reported in USAspending | | |
| | `parent_uei` | Parent of record and the parent's own location when the parent is a federal award recipient | | |
| | `parent_name` | Parent of record and the parent's own location when the parent is a federal award recipient | | |
| | `parent_country` | Parent of record and the parent's own location when the parent is a federal award recipient | | |
| | `parent_city` | Parent of record and the parent's own location when the parent is a federal award recipient | | |
| | `foci_level` | strong (parent or recipient located outside the US), possible (parent name has a non-US legal form), foreign affiliates only (context, not FOCI by itself), none found | | |
| | `foci_signals` | Each signal found | | |
| | `foreign_affiliates_in_family` | Other award recipients with the same parent UEI located outside the US | | |
| | `foreign_affiliate_examples` | Other award recipients with the same parent UEI located outside the US | | |
| | `total_obligated` | DoD obligations FY2024 to FY2026, net | | |
| | `obligated_fy2024` | DoD obligations FY2024, net | | |
| | `obligated_fy2025` | DoD obligations FY2025, net | | |
| | `obligated_fy2026` | DoD obligations FY2026 to date, net | | |
| | `n_awards` | Award counts and size | | |
| | `n_awards_current_value_over_5m` | Award counts and size | | |
| | `largest_award_current_value` | Award counts and size | | |
| | `top_naics` | Main NAICS | | |
| | `top_naics_description` | Main NAICS | | |
| | `last_action_date` | Latest action | | |
| | `ontology_org_id` | Tensorust Ontology Organization | | |
| ## Get the full file | |
| | tier | price | includes | | |
| |---|---|---| | |
| | Agency or NAICS slice | $1,500 | Every contractor in up to 5 NAICS codes or one DoD component, with FOCI grade, signals, parent of record and DoD dollars by fiscal year. CSV and Excel. | | |
| | National FOCI file | $6,500 | All 8,660 contractors with grades, signals and affiliate examples, plus one refresh after the final DFARS rule publishes. | | |
| | Yearly license with quarterly refresh | $15,000 a year | The national file refreshed each quarter from USAspending, with new $5M+ awardees and changed parents flagged. Internal use across security, contracts and supplier-risk teams. | | |
| Email **mattbusel@tensorust.com** with the tier and a billing contact, and we will send a proper invoice (ACH or card). The file is delivered once the invoice is paid. Details and the live sample: [https://tensorust.com/datasets/dfars-foci-flags/](https://tensorust.com/datasets/dfars-foci-flags/). All datasets: https://tensorust.com/datasets/ | |
| ## Method and limits | |
| Start from DoD recipients with any award whose current total value exceeds $5M. Look up the parent UEI's own location among all federal award recipients. Flag non-US legal forms in parent names when the parent's location is unknown. Count foreign-located recipients sharing the same parent UEI. Grade strong, possible, foreign affiliates only, none found. Join to the Tensorust ontology on UEI. | |
| Not a DCSA FOCI determination or facility clearance status. Not complete ownership: SAM.gov parent data shows only the self-reported immediate and highest-level owner, so minority foreign stakes are invisible. Foreign subsidiaries of a US contractor do not by themselves create FOCI; they are shown as context. No contact data, no compliance advice. | |
| ## Sources | |
| - USAspending.gov prime award transactions, DoD FY2024 to FY2026 and all agencies FY2025, bulk download pulled Nov 5 2026: https://www.usaspending.gov/download_center/custom_award_data | |
| - DFARS Case 2021-D011 (FOCI disclosure, proposed): https://www.acq.osd.mil/dpap/dars/case_status.html | |
| - Tensorust Ontology DFARS-FOCI rule obligations and SUBSIDIARY_OF links | |
| ## License | |
| The sample and summary here are free to view, analyze and cite with attribution to "Tensorust LLC, https://tensorust.com/datasets/dfars-foci-flags/". The full dataset is licensed separately per tier. No resale or redistribution of Tensorust data without a written license. | |
| Tensorust LLC, Tuckahoe NY. mattbusel@tensorust.com | https://tensorust.com | |