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Independently
Verifiable

Every claim Shipping-Invest makes can be confirmed through public registries, international bodies, and certified documents. We don't ask you to trust us — we give you the tools to verify.

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208218647
EIK Number
SIWU
BIC Owner Code
4 × ISO
Certifications
1
Company Registration

Legally Registered
in Bulgaria

Our company details are public record. Anyone, anywhere, can look us up — free of charge.

🏛️
Public Record — Free Access

Bulgarian Commercial Register (ТРРЮЛНЦ)

Search our EIK number to confirm our legal existence, directors, registered capital, incorporation date, and all filed annual reports.

Company: Shipping-Invest EOOD
EIK (UIC): 208218647
Executive Director: Ivaylo Pashov
Chief Legal Counsel: Nikolay Popov
Search Commercial Register
2
Industry Registration

Official BIC
Membership

Registered member of the Bureau International des Containers — the global authority on container ownership.

BIC
Internationally Registered

Bureau International des Containers (BIC)

Our BIC code SIWU confirms every container we manage meets internationally recognised standards for ownership, safety, and traceability under ISO 6346.

Owner Code: SIWU
Standard: ISO 6346 Container Identification
Verify SIWU on BIC-Code.org
3
Banking Relationships

Regulated Banking
Partners

Funds held with major, fully regulated Bulgarian banks under central bank and EU supervision.

🏦
Primary Bank

Postbank Sofia

Part of the Eurobank Group — one of Bulgaria's largest regulated banks, supervised by the Bulgarian National Bank and ECB.

Visit Postbank
🏦
Corporate Banking

Eurobank Bulgaria AD

Fully licensed credit institution under BNB regulation and the European Central Bank's supervisory framework.

Visit Eurobank
4
Insurance & Safety

Industry-Standard
Protection

Every container is fully insured and carries international safety certification from day one.

Insurance
Fully Insured

TT Club Insurance

The world's leading transport and logistics insurer. Covers damage, loss, theft, and third-party liability. Over 50 years protecting containers globally.

Learn about TT Club
🛡️
International Standard

CSC Safety Approval

Every container carries a valid CSC safety approval plate under the International Convention for Safe Containers (1972, as amended).

BIC Prefix: SIWU
Standard: CSC 1972
5
Legal & Tax

Regulated
& Audited

Full compliance with Bulgarian and EU regulatory requirements.

📋
Tax Compliant

NRA (НАП) Registration

Registered taxpayer with Bulgaria's National Revenue Agency. Annual filing and full ДОПК compliance including ongoing audits.

⚖️
AML Compliant

ЗМИП — Anti-Money Laundering

Full compliance with Bulgaria's AML Act including client identification, due diligence, and reporting under EU Directive 2015/849.

6
Certifications

Internationally
Certified

Click any certificate to view the original document.

ISO
ISO 9001:2015
Quality Management System
ISO
ISO 14001:2015
Environmental Management
ISO
ISO 45001:2018
Health & Safety
BV
SICOM S.P.A.
Bureau Veritas Certified
7
How to Verify

Verify Us
Yourself

Six steps. All independent. No need to take our word for anything.

1

Confirm Our Legal Existence

Search EIK 208218647 on the Bulgarian Commercial Register.

2

Verify Our Container Code

Search SIWU on BIC-Code.org to confirm our registered owner code.

3

Check Container CSC Plates

Request your container's CSC plate number — it should carry the SIWU prefix with valid inspection dates.

4

Request Insurance Documents

Ask us for a TT Club certificate specifically naming your containers.

5

View Our ISO Certificates

Click the certificates above to view the original audited documents.

6

Schedule a Live Video Call

Meet our team face to face — we'll show you our office, documents, and containers.

Still Have Questions?

We welcome scrutiny. No question is too thorough — contact us and we'll provide any documentation you need.

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