Base
Freight Forwarder

FUSION FREEDOM INVESTMENTS, LLC

Trade name: FREEDOM CARGO

HOUSTON, TX, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “FUSION FREEDOM INVESTMENTS, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “FUSION FREEDOM INVESTMENTS, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

000-28083
2003-01-06

SEC filing

View on SEC.gov →
333-164703
2012-04-20

FIRST AMENDMENT TO PURCHASE AGREEMENT (GATEWAY TECH CENTER)

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814-01485
2023-05-04

10-Q

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028-19141
2025-08-13

SEC filing

View on SEC.gov →
814-01485
2023-11-02

10-Q

View on SEC.gov →
814-01485
2023-08-03

10-Q

View on SEC.gov →
000-56231
2023-05-04

10-Q

View on SEC.gov →
000-25427
2001-08-14

FORM 10-Q

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000-56231
2023-08-03

10-Q

View on SEC.gov →
000-56231
2023-11-02

10-Q

View on SEC.gov →
811-22235
2025-09-15

AQR FUNDS

View on SEC.gov →
814-01378
2024-05-02

10-Q

View on SEC.gov →
811-22818
2023-08-28

SEC filing

View on SEC.gov →
814-00735
2025-08-07

10-Q

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814-01378
2024-08-08

10-Q

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811-21720
2011-01-14

PALANTIR FUND

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811-21720
2010-12-29

PALANTIR FUND

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000-29486
2003-04-14

MERGE TECHNOLOGIES INCORPORATED, 2002 ANNUAL REPORT FORM ARS, 04/14/2003

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814-01485
2024-05-02

10-Q

View on SEC.gov →
814-01378
2024-11-06

10-Q

View on SEC.gov →
814-00735
2025-11-06

10-Q

View on SEC.gov →
001-16445
2008-04-24

SEC filing

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811-22818
2023-05-25

SEC filing

View on SEC.gov →
001-40779
2025-12-18

425

View on SEC.gov →
814-01378
2025-05-08

10-Q

View on SEC.gov →
333-122917
2011-05-24

SEC filing

View on SEC.gov →
814-01485
2024-08-09

10-Q

View on SEC.gov →
333-172683
2011-03-09

EX-4.2

View on SEC.gov →
814-00712
2023-08-02

EX-99.1

View on SEC.gov →
814-00712
2023-05-01

10-Q

View on SEC.gov →
814-01485
2024-11-06

10-Q

View on SEC.gov →
814-01378
2025-08-08

10-Q

View on SEC.gov →
333-110680
2005-11-14

EX-99.1

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814-01485
2022-11-07

10-Q

View on SEC.gov →
814-00735
2025-05-08

10-Q

View on SEC.gov →
814-00899
2023-08-03

10-Q

View on SEC.gov →
333-262035
2024-05-06

424B3

View on SEC.gov →
814-00899
2023-11-02

10-Q

View on SEC.gov →
814-00712
2023-08-02

10-Q

View on SEC.gov →
814-00712
2022-11-03

EX-99.1

View on SEC.gov →
814-00712
2023-11-08

10-Q

View on SEC.gov →
814-00899
2023-05-04

10-Q

View on SEC.gov →
811-22818
2023-05-25

SEC filing

View on SEC.gov →
814-00735
2024-11-07

10-Q

View on SEC.gov →
811-21279
2023-05-25

SEC filing

View on SEC.gov →
333-262035
2024-11-18

424B3

View on SEC.gov →
811-21279
2023-08-28

SEC filing

View on SEC.gov →
814-01485
2025-05-08

10-Q

View on SEC.gov →
814-00899
2024-11-06

10-Q

View on SEC.gov →
333-262035
2024-08-13

424B3

View on SEC.gov →
814-00899
2024-05-01

10-Q

View on SEC.gov →
000-56231
2022-11-04

10-Q

View on SEC.gov →
811-03445
2023-08-28

SEC filing

View on SEC.gov →
814-00899
2024-08-07

10-Q

View on SEC.gov →
811-03445
2023-05-25

SEC filing

View on SEC.gov →
001-35621
2014-03-14

10-K

View on SEC.gov →
811-07807
2021-07-08

SEC filing

View on SEC.gov →
811-21279
2023-05-25

SEC filing

View on SEC.gov →
814-01378
2025-11-07

10-Q

View on SEC.gov →
000-30191
2002-09-30

SEC filing

View on SEC.gov →
333-97991
2002-09-16

SEC filing

View on SEC.gov →
811-03445
2023-05-25

SEC filing

View on SEC.gov →
814-00899
2025-05-08

10-Q

View on SEC.gov →
001-11411
2005-05-11

PRESENTATION MATERIALS

View on SEC.gov →
814-00735
2026-03-05

10-K

View on SEC.gov →
333-97991
2002-08-13

SEC filing

View on SEC.gov →
333-91194
2002-08-02

AUGUST 1, 2002

View on SEC.gov →
333-150516
2008-04-30

FORM S-3 REGISTRATION STATEMENT

View on SEC.gov →
001-15383
2003-04-15

SEC filing

View on SEC.gov →
333-177832
2011-11-22

PROSPECTUS

View on SEC.gov →
814-00735
2024-05-08

10-Q

View on SEC.gov →
001-35621
2013-03-05

10-K

View on SEC.gov →
333-177832
2011-11-16

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-22818
2023-02-23

SEC filing

View on SEC.gov →
001-35621
2013-06-13

10-K/A

View on SEC.gov →
814-01378
2024-03-04

10-K

View on SEC.gov →
814-00735
2024-08-08

10-Q

View on SEC.gov →
811-22818
2023-05-25

SEC filing

View on SEC.gov →
333-101655
2002-12-05

SEC filing

View on SEC.gov →
333-279912
2025-05-12

424B3

View on SEC.gov →
814-01378
2025-02-28

10-K

View on SEC.gov →
814-00735
2023-05-10

10-Q

View on SEC.gov →
814-00735
2023-11-08

10-Q

View on SEC.gov →
001-39344
2021-04-27

DEF 14A

View on SEC.gov →
333-124214
2013-03-06

STATEMENT OF ADDITIONAL INFORMATION DATED MARCH 1, 2013 FOR AIFT

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814-00899
2025-08-07

10-Q

View on SEC.gov →
814-00735
2023-08-09

10-Q

View on SEC.gov →
814-01485
2025-08-08

10-Q

View on SEC.gov →
811-22802
2021-05-28

SEC filing

View on SEC.gov →
811-08894
2025-11-25

SEC filing

View on SEC.gov →
811-22802
2021-11-24

SEC filing

View on SEC.gov →
814-00735
2021-05-06

10-Q

View on SEC.gov →
333-274300
2023-09-18

424B3

View on SEC.gov →
333-153351
2008-09-05

SEC filing

View on SEC.gov →
001-37844
2022-04-26

EX-99.3

View on SEC.gov →
001-03950
2018-07-25

EXHIBIT 99.2

View on SEC.gov →
811-22818
2023-08-28

SEC filing

View on SEC.gov →
814-00659
2016-11-08

10-Q

View on SEC.gov →
000-55689
2024-04-16

ANNUAL REPORT

View on SEC.gov →
001-39593
2021-03-16

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029091
License Status
Active
Bond Status
Bonded — MERCHANTS BONDING COMPANY (MUTUAL)
Address
4003 CYPRESS CREEK PARKWAY, HOUSTON, TX, UNITED STATES
Classification
Freight Forwarder

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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