CITI CONCEPTS INC

DBA: BARON TOURS

USDOT 1665132 Active AUTHORIZED FOR HIRE Satisfactory rated Company officer: CLAUDINE HALABI Passengers Based in TEMPLE HILLS, MD Grade B · 83
Brokers & shippers · booking check

Book with caution — review signals below

No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Caution
Policy effective · Nov 5, 2016
Review these
  • OOS rate worse than size peers Driver and/or vehicle out-of-service rate is above the peer median.
On file
  • Insurance on file · $5,000,000 LANCER INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file SKB TRUCKING PERMITS & LOGISTICS, INC Details →
  • Satisfactory FMCSA safety rating
Company officer: CLAUDINE HALABI
Cargo: Passengers
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste)
TruckCodex risk summary — CITI CONCEPTS INC (USDOT 1665132)
Verdict: CAUTION
Book with caution — review signals below
No hard OOS / revoked / uninsured blocker, but elevated risk signals need a human look before booking.

Authority / census status: Active
Active BIPD limit: $5,000,000
Officer(s): CLAUDINE HALABI (Company officer)

Blockers:
  (none)

Cautions:
  • OOS rate worse than size peers — Driver and/or vehicle out-of-service rate is above the peer median.

On file:
  • Insurance on file · $5,000,000 — LANCER INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — SKB TRUCKING PERMITS & LOGISTICS, INC
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/1665132/
As of: Jul 18, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade B

Composite of 5/5 scored components (mean 83/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

B confidence 100% · 5/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
Riskier than peers · 15/100

Driver OOS 11.1% vs peer median 0% (worse). Vehicle OOS 16.7% vs peer median 12.5% (worse). n=67547 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Caution.

Fleet size changes

  • Power Units +9 (6 → 15) · May 25, 2026 · FMCSA Company Census
  • Drivers +2 (13 → 15) · May 25, 2026 · FMCSA Company Census
Operating authority
Insurance

LANCER INSURANCE COMPANY · 91X · $5,000,000

1 active policy

Company profile

Company details
USDOT 1665132
In FMCSA records since Jul 11, 2007 (~19y)
Company officer CLAUDINE HALABI
Operation AUTHORIZED FOR HIRE
Cargo carried
Passengers
Fleet size 15 units
Drivers 15
Annual mileage 117,349 mi
Contact & address
Physical
6815 COOLRIDGE DRIVE
TEMPLE HILLS, MD 20748
Mailing
PO BOX 1662
FALLS CHURCH, VA 22041
Registration & safety rating
USDOT 1665132
In FMCSA records since Jul 11, 2007 (~19y)
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 117,349 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 16.7% vs 23.4% -6.7 pts
Driver OOS Rate 11.1% vs 6.7% +4.4 pts
Violations per Inspection 0.08 vs 1.80 -1.72
Peer tier (mid-sized fleets (11-100 power units)) median OOS rate: 27.3%
Active insurance
Related filings

Inspections (24 months)

All 39 inspections →
Driver Vehicle Hazmat
Inspections 25 25 0
OOS inspections 0 2 0
OOS percentage 0% 8%
National average 6.67% 22.26% 4.44%

Roadside inspections in the last 24 months. National averages are FMCSA MCSAP reference rates (driver ~6.7%, vehicle ~23.4%, hazmat ~4.4%).

Power Units
15
Drivers
15
Inspections
39
FMCSA roadside history
OOS Rate (peak)
16.7%
driver or vehicle, whichever higher
Crashes (24m)
0
2 all-time
Authorities
1
0 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

CITI CONCEPTS INC is a motor carrier based in TEMPLE HILLS, MD, registered with the FMCSA under USDOT 1665132. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 15 power units and 15 drivers, with 39 roadside inspections on file and a peak out-of-service rate of 16.7%. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier overview

CITI CONCEPTS INC is a small fleet, operating 6 power units and 13 drivers, based in Temple Hills, MD. Across 30 roadside inspections in the last 24 months, the fleet recorded a 20.0% out-of-service rate, with no reportable crashes on file. BIPD/Primary insurance is on file with LANCER INSURANCE COMPANY, and operating authority is active for contract.

Inspection profile

30 roadside inspections over the last 24 months, up 275% versus the prior 24 months, concentrated in MD (28) and PA (1), with Level 5 inspections the most common.

Violation profile

20.0% out-of-service rate; led by Vehicle Maintenance (91.7% of violations); top code 396.3(a)(1) (Inspection/repair/maintenance - general) cited 5 times, 2 of them OOS.

Fleet profile

The fleet comprises 6 power units (small fleet) and 13 drivers; Ford, Mci, and Motorcoach are the most-inspected makes.

Risk Signals

Elevated OOS rate
Peak OOS rate of 16.7% is above the driver national average (~6.7%); vehicle national average is ~23.4%.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 67,547 ACTIVE carriers operating 7–23 power units (±50% of this carrier's 15 unit fleet).

This carrier — Driver OOS
11.1%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 67,547 same-size peers
Verdict
Riskier than peers
Delta +11.1 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
16.7%
Vehicles placed out-of-service at roadside inspections
Peer median
12.5%
Median across 67,547 same-size peers
Verdict
Riskier than peers
Delta +4.2 pts vs peer median (lower is safer)

Fleet History

Sourced from FMCSA daily imports; field-level change log. 2 tracked changes on record. · 1 driver-count change

Record Changes

    • Drivers 13 15
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census
    • Power Units 6 15
      Seen 2 times · first May 25, 2026 · last May 25, 2026 FMCSA Company Census

Power Units Over Time

May 25, 2026 May 25, 2026

Bar height reflects reported power-unit count after each FMCSA filing update.

Inspection Analytics Monthly activity · BASIC mix · state map

Monthly Inspection Activity (24 months)

2024-08 2026-05

Violations by BASIC Category

Federal BASIC buckets for every citation issued against this carrier over the past 24 months.

Activity by State

States this carrier has been inspected in over the past 24 months.
State Inspections OOS OOS % Last Inspection
Maryland (MD) 23 2 8.7% Oct 28, 2025
District of Columbia (DC) 1 0 0.0% Jun 25, 2025
New Jersey (NJ) 1 0 0.0% May 28, 2026
Vehicle Fleet Top makes and models observed in roadside inspections
Make Model Inspections
Ford 12
Mci 10
Mcin 5
Motorcoach 3
Freightliner 2
Courier 1
Freig 1
Motor Coac 1
Temsa Ts45 1
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 0.00 0 Jul 13, 2026
Controlled Substances / Alcohol 0 0.00 0 Jul 13, 2026
Hours of Service 0 0.00 0 Jul 13, 2026
Unsafe Driving 0 0.00 0 Jul 13, 2026
Vehicle Maintenance 2 0.36 0 Jul 13, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (39 rows) View all 39 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
87980613 May 28, 2026 NJ 1
MOTOR COACH INDUSTRIES MOTOR COACH
Ticket: Mcin
0 No
86187248 Oct 28, 2025 MD 2 HYATTSVILLE MD
MOTOR COACH INDUSTRIES MOTOR COACH
0 No
85905581 Sep 24, 2025 MD 5 TEMPLE HILLS MD
TEMSA MOTOR COACH
0 No
85905402 Sep 24, 2025 MD 5 TEMPLE HILLS MD
Motorcoach MOTOR COACH
0 No
85905256 Sep 24, 2025 MD 5 TEMPLE HILLS MD
MOTOR COACH INDUSTRIES MOTOR COACH
Ticket: Mci
0 No
85646472 Aug 27, 2025 MD 5 TEMPLE HILLS MD
MOTOR COACH INDUSTRIES MOTOR COACH
0 No
85641624 Aug 27, 2025 MD 5 TEMPLE HILLS MD
FORD BUS
0 No
85641595 Aug 27, 2025 MD 5 TEMPLE HILLS MD
FORD BUS
0 No
85641435 Aug 27, 2025 MD 5 TEMPLE HILLS MD
FREIGHTLINER BUS
0 No
85641399 Aug 27, 2025 MD 5 TEMPLE HILLS MD
FORD BUS
0 No
85641320 Aug 27, 2025 MD 5 TEMPLE HILLS MD
Twin Coach MOTOR COACH
0 No
85641304 Aug 27, 2025 MD 1 TEMPLE HILLS MD
MOTOR COACH INDUSTRIES MOTOR COACH
0 No
85044325 Jun 25, 2025 DC 1 WASHINGTON DC
FORD BUS
Ticket: Courier
0 No
84116986 Mar 13, 2025 MD 5 PRINCE GEORGES COUNTY
MOTOR COACH INDUSTRIES MOTOR COACH
Ticket: Mci
0 No
84116985 Mar 13, 2025 MD 5 PRINCE GEORGES COUNTY
MOTOR COACH INDUSTRIES MOTOR COACH
Ticket: Mci
0 No
84116984 Mar 13, 2025 MD 5 PRINCE GEORGES COUNTY
Mci MOTOR COACH
0 No
84116983 Mar 13, 2025 MD 5 PRINCE GEORGES COUNTY
FORD BUS
0 No
84116982 Mar 13, 2025 MD 5 PRINCE GEORGES COUNTY
FORD BUS
0 No
84116981 Mar 13, 2025 MD 5 PRINCE GEORGES COUNTY
FORD BUS
1 393.209D-STBSP Yes
84116980 Mar 13, 2025 MD 5 PRINCE GEORGES COUNTY
FREIGHTLINER BUS
0 No
82391754 Aug 14, 2024 MD 5 PRINCE GEORGES COUNTY
FORD BUS
0 No
82391555 Aug 14, 2024 MD 5 PRINCE GEORGES COUNTY
Mci MOTOR COACH
0 No
82391554 Aug 14, 2024 MD 5 PRINCE GEORGES COUNTY
MOTOR COACH INDUSTRIES MOTOR COACH
Ticket: Mci
0 No
82391553 Aug 14, 2024 MD 5 PRINCE GEORGES COUNTY
FREIGHTLINER BUS
0 No
82391552 Aug 14, 2024 MD 5 PRINCE GEORGES COUNTY
FORD BUS
1 393.41 Yes
Recent Crashes (2 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
MD21A0847648 Oct 11, 2021 MD 0 2 Yes No Injury
DC0014044382 Apr 1, 2014 DC 0 1 No No Injury
Authority Records (1 docket)

Revocations & Inactive Status

Authority actions other than active status — revocations, voluntary surrenders, and dormant dockets.

Date Docket Authority Status Applied
Unknown MC689555 common N
MC Certificate Documents (1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Jan 27, 2010 MC689555-P CPL REVOCATION CPL →
Insurance Coverage Timeline (9 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
LANCER INSURANCE COMPANY BA170328 91X $5,000,000 Nov 5, 2016 On file ACTIVE
LANCER INSURANCE COMPANY BA170328 BIPD/Primary Aug 1, 2015 Nov 5, 2016 CANCELLED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. CA00042531 BIPD/Primary Aug 1, 2014 Aug 1, 2015 CANCELLED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. CA00040065 BIPD/Primary Jan 21, 2014 Aug 22, 2014 CANCELLED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. CA00040065 BIPD/Primary Jan 21, 2014 Aug 1, 2014 REPLACED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. CA00038132 BIPD/Primary Jan 21, 2013 Jan 21, 2014 CANCELLED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. CA00037284 BIPD/Primary Jan 21, 2012 Jan 21, 2013 CANCELLED
STATE NATIONAL INSURANCE CO., INC. PA00201501 BIPD/Primary Jan 21, 2011 Jan 21, 2012 CANCELLED
STATE NATIONAL INSURANCE CO., INC. PA00201284 BIPD/Primary Jan 21, 2010 Jan 21, 2011 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Nov 5, 2016
    insurance
    CANCEL — LANCER INSURANCE COMPANY
  2. Aug 1, 2015
    insurance
    CANCEL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  3. Jul 14, 2015
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  4. Aug 22, 2014
    insurance
    TERM/CANCL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  5. Aug 1, 2014
    insurance
    TERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  6. Jan 21, 2014
    insurance
    CANCEL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  7. Jan 6, 2014
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  8. Jan 22, 2013
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  9. Jan 21, 2013
    insurance
    CANCEL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  10. Jan 23, 2012
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  11. Jan 21, 2012
    insurance
    CANCEL — STATE NATIONAL INSURANCE CO., INC.
  12. Jan 21, 2011
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  13. Jan 21, 2011
    insurance
    CANCEL — STATE NATIONAL INSURANCE CO., INC.
  14. Jan 27, 2010
    authority
    GRANTED — MOTOR PASSENGER CONTRACT CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Top Violation Codes Cited

Code Description Category Cited OOS
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 5 2
391.11(b)(4) Medical (Certificate) - Operating a CDL (passenger or property carrying) vehicle that is non-excepted and the driver has self-certified as excepted interstate or excepted intrastate with the state driver's licensing agency. Driver Fitness 1 1
393.41 No or defective parking brake system on CMV Vehicle Maintenance 1 1
393.55(d)(1) CMV not equipped with ABS malfunction circuit or signal (Truck-Tractor mfg on/after 3/1/1997; Straight Truck mfg on/after 3/1/1998) Vehicle Maintenance 1 0
393.62(a) No or Defective bus emergency exits Vehicle Maintenance 1 1
393.62(e) No or inadequate bus emergency exit marking Vehicle Maintenance 1 0
396.17(c) Operating a CMV without proof of a periodic inspection Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify CITI CONCEPTS INC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about CITI CONCEPTS INC

Is CITI CONCEPTS INC an active motor carrier?
Yes. CITI CONCEPTS INC is registered with the FMCSA under USDOT 1665132 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is CITI CONCEPTS INC's safety rating?
CITI CONCEPTS INC's FMCSA safety rating is Satisfactory. A Satisfactory rating means FMCSA evaluators determined the carrier had an adequate safety management program at the time of the most recent compliance review. Safety ratings are assigned only after a formal compliance review; most carriers in the FMCSA database are unrated.
How many inspections has CITI CONCEPTS INC had?
39 roadside inspections are on file for CITI CONCEPTS INC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is CITI CONCEPTS INC's out-of-service rate?
CITI CONCEPTS INC's peak out-of-service rate is 16.7% (whichever is higher of driver-OOS or vehicle-OOS, computed from FMCSA roadside inspection data). The national averages are roughly 6.7% for drivers and 23.4% for vehicles — see the peer-context card on this page for a side-by-side comparison.
Where is CITI CONCEPTS INC based?
CITI CONCEPTS INC reports its physical address to the FMCSA as 6815 COOLRIDGE DRIVE, TEMPLE HILLS, Maryland 20748. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does CITI CONCEPTS INC have valid operating authority?
CITI CONCEPTS INC has 1 authority record on file, but none are currently active. See the Authority Records section below for the status of each docket — common reasons for inactive authority include lapsed insurance, cancelled BOC-3 filings, or revocation following safety-related actions.
How many trucks and drivers does CITI CONCEPTS INC operate?
CITI CONCEPTS INC self-reports 15 power units and 15 drivers on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has CITI CONCEPTS INC had any crashes?
2 FMCSA-reportable crashes are on file for CITI CONCEPTS INC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.