Can joint ventures get facility clearances?

Yes.  If a joint venture is awarded a classified contract, the joint venture itself must be processed for a facility clearance.  Furthermore, DCSA will make a JV key personnel determination based on the joint venture agreement.  There are additional considerations based on the unique circumstances of the award and the joint ventures. 

Can consultants as individuals, personal service (sub)contractors, or 1099 contractors obtain facility clearances?

No.

Can a subcontractor get a facility clearance if there is only one person employed by the subcontractor?

No.  DCSA does not normally process a facility clearance for a one-person company.

Can a prime contractor sponsor subcontractors for a facility clearance?

Yes, a prime contractor may sponsor an uncleared subcontractor for an facility clearance only if they demonstrate to DCSA a bona fide requirement for the subcontractor to perform as a subcontractor. 

What are requirements for a contractor to be sponsored for a facility clearance?

The contract must contain a bona fide contract requirement for access to classified information for another cleared organization to request or sponsor a facility clearance for a vendor.

Who is responsible at the cleared organization for monitoring the facility clearance program?

All cleared organizations must designate an individual as the Facility Security Officer (FSO) and Insider Threat Program Senior Official (ITPSO).  The FSO and ITPSO are key management personnel.  The FSO is responsible for all security matters. The FSO's responsibilities include, among others: submission of security clearances packages for contractor personnel, briefing and debriefing of cleared employees, acting as the liaison with the organization's DCSA Industrial Security (IS) Representative.

Does a cleared contractor always have to store classified documents at its location?

No.  Only when the contract requires the storage of classified information, with the organization be required to store classified information at its organizational locations.

Can foreign companies be issued a facility clearance?

Foreign companies, e.g., companies wholly owned by non-US citizens and organized in other countries, e.g., Germany, Morocco, Japan, etc., cannot be issued facility clearances.  However, foreign-owned U.S. companies can be issued a facility clearance, but it is contingent on the country from which the foreign ownership is derived and whether the FOCI can be mitigated (see below).

What are the elements of a facility clearance?

There are three main components.  FIRST, the organization's key management personnel, as identified by DCSA, must be eligible for and be issued personnel security clearances.  SECOND, the organization's main corporate "office"  must always be cleared.  Its U.S. parent organization's must also be cleared or formally excluded from access to classified information.  THIRD, the organization must adopt resolutions to mitigate foreign ownership, control or influence (FOCI) (see below).

Can a contractor request its own facility clearance?

No.