Entity group

C03809

CS Sunshine Holdings Inc. · 1 tax ID(s) · score 18.1

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These are public filing patterns compared against industry peers. They are not findings of fraud or any violation, and the model has not been validated against adjudicated cases. Grouped tax IDs share listed officers, a parent FEIN, or the same suite/unit — not a shared attorney or a shared client-site city. Verify against primary records before drawing any conclusion.

Observed patterns

1 linked tax ID(s), 11 combined LCA filings. Highest-scoring member: CS Sunshine Holdings Inc. (19.3).

High volume soon after registration — CS Sunshine Holdings Inc.
11 LCAs filed within roughly 18 months of 2026-06-30. Rapid hiring is common for funded startups and new subsidiaries. Source: Texas Active Franchise Taxpayers (`data/raw/tx/active_franchise_taxpayers.csv`), ingested 2026-08-28T17:46:44.929176+00:00.
Filing volume vs industry peers — CS Sunshine Holdings Inc.
Filed 11 LCAs — 94% percentile among NAICS-55 filers, 11.0x the industry median. High volume is expected for large staffing and consulting firms. Source: DOL OFLC LCA Disclosure (`data/raw/lca/LCA_Disclosure_Data_FY2026_Q3.xlsx`), ingested 2026-08-26T22:54:27.893995+00:00.

Expected in staffing and consulting business models.
Senior title at Wage Level I — CS Sunshine Holdings Inc.
9% of filings pair a senior-sounding title (Senior, Lead, Director) with DOL Wage Level I, the entry-level tier. Titles and wage levels are set by different criteria, so overlap is not automatically inconsistent. Source: DOL OFLC LCA Disclosure (`data/raw/lca/LCA_Disclosure_Data_FY2026_Q3.xlsx`), ingested 2026-08-26T22:54:27.893995+00:00.

Records to check

Review hiring plans relative to the entity's formation date.
Compare filing volume against the employer's headcount and revenue scale.
Check that job duties and wage levels are consistent with the titles filed.

Member entities

Score	Tax ID	Employer	Observed patterns	Filings	Coverage	Verify
19.3	412475204	CS Sunshine Holdings Inc.	11 LCAs filed within roughly 18 months of 2026-06-30. Rapid hiring is common for funded startups and new subsidiaries. Source: Texas Active Franchise Taxpayers (`data/raw/tx/active_franchise_taxpayers.csv`), ingested 2026-08-28T17:46:44.929176+00:00. Filed 11 LCAs — 94% percentile among NAICS-55 filers, 11.0x the industry median. High volume is expected for large staffing and consulting firms. Source: DOL OFLC LCA Disclosure (`data/raw/lca/LCA_Disclosure_Data_FY2026_Q3.xlsx`), ingested 2026-08-26T22:54:27.893995+00:00.	11	100%	TX record

Registry claims link to the Texas Comptroller's own API record. Filing counts and wage figures come from the DOL workbook — download lcas.csv above for the exact rows, or see source documents for the originals.

Sample filings

Individual DOL rows underlying the indicators above.

case_number	employer_name	fein	job_title	wage_from	prevailing_wage	wage_level	worksite_city	worksite_state	_wpw
I-200-26069-693433	CS Sunshine Holdings Inc.	412475204	Senior Engineer I, Industrial Engineering	98440.42	94557.0	II	Mesquite	TX	1.0410696193830176
I-200-26069-693438	CS Sunshine Holdings Inc.	412475204	Senior Specialist II, HR	99999.9	87526.0	IV	Mesquite	TX	1.1425165093800698
I-200-26118-842645	CS Sunshine Holdings Inc.	412475204	Senior HRIS Specialist	92216.75	86965.0	II	Mesquite	TX	1.0603892370493877

Sources

Export UTC: 2026-10-08T12:08:38.225561+00:00
Config: config.yaml
Sources: DOL OFLC LCA disclosure; Texas Comptroller; USCIS H-1B Employer Data Hub.
LCA source: LCA_Disclosure_Data_FY2026_Q3.xlsx