| Trc Investments LLC | $250,000 | $253,083 | 22 | $11.3M | AI Deep Dive |
| Serendib Investments, LLC | $93,170 | $93,972 | 8 | <$5M | AI Deep Dive |
| Cross Country Financial Corporation | $85,967 | $0 | 6 | <$5M | AI Deep Dive |
| Fuentes Financial and Insurance | $85,332 | $86,442 | 9 | <$5M | AI Deep Dive |
| Premier Finance Group Inc. | $82,892 | $83,521 | 9 | <$5M | AI Deep Dive |
| Sonex Investments LLC | $82,260 | $82,884 | 14 | $7.2M | AI Deep Dive |
| Oz Gram Investment INC | $72,269 | $72,768 | 10 | $5.1M | AI Deep Dive |
| Hana Medical Group Inc. | $66,807 | $67,191 | 11 | $5.7M | AI Deep Dive |
| Hana Medical Group Inc. | $66,800 | $67,602 | 17 | $8.7M | AI Deep Dive |
| Apiis Financial Inc. | $63,427 | $63,630 | 4 | <$5M | AI Deep Dive |
| Apiis Financial, Inc. | $63,400 | $63,951 | 6 | <$5M | AI Deep Dive |
| Barredo Insurance Agency INC | $56,800 | $57,225 | 4 | <$5M | AI Deep Dive |
| First Haven Escrow, Inc. | $55,700 | $56,045 | 3 | <$5M | AI Deep Dive |
| Sunbridge Leasing Corporation | $50,404 | $0 | 3 | <$5M | AI Deep Dive |
| Sureung America, Inc. | $40,000 | $40,474 | 3 | <$5M | AI Deep Dive |
| Jon S Deleon | $39,900 | $40,306 | 3 | <$5M | AI Deep Dive |
| Allmerits Financial & Insurance Services INC | $39,861 | $40,132 | 6 | <$5M | AI Deep Dive |
| Sunshine Check Cashing | $38,479 | $38,613 | 2 | <$5M | AI Deep Dive |
| Far East Insurance Marketing, Inc. | $34,300 | $34,537 | 3 | <$5M | AI Deep Dive |
| Far East Insurance Marketing INC | $30,875 | $30,989 | 3 | <$5M | AI Deep Dive |
| John Webb | $27,292 | $27,457 | 3 | <$5M | AI Deep Dive |
| Rhrg Investment, Inc. | $26,000 | $26,215 | 2 | <$5M | AI Deep Dive |
| Rhrg Investment Inc. | $26,000 | $26,118 | 2 | <$5M | AI Deep Dive |
| Daikovich Financial Services | $25,922 | $26,120 | 1 | <$5M | AI Deep Dive |
| Amber Star Insurance Services Inc. | $25,000 | $25,210 | 2 | <$5M | AI Deep Dive |