PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 6:50 AM ET

Sponsor Check › Person

DR
No photo found yet (own website and image search run after this page is viewed)

Daniel Ramot

Named as an officer, director or promoter on SEC Form D filings · NY · Mar 26, 2014 → Mar 15, 2021

1deal (issuers)
$195.9Mreported sold
37investors
6Form D filings
2014–2021years on file

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:30 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Daniel Ramot is listed as an executive officer and director on 6 SEC Form D filings by 1 issuer between Mar 2014 and Mar 2021: Via Transportation, Inc. (New York, NY — other technology — 2014–2021; $195.9M reported sold to 37 investors).

What this means One deal on file with the SEC. A Form D is the notice a company files after it starts selling a private investment — it is a notice, not an approval.

Listed alongside Arnon Dinur (6 shared filings), Oren Shoval (6 shared filings), Charles Rivkin (2 shared filings), Chemi Peres (2 shared filings), Nechemia Peres (2 shared filings) and 3 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Daniel. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, LA, ME, MO, MS, MT, NASAA, NC, NH, NM, OR, RI, TX, WA) — none found.

What this means Nothing turned up where we looked (3 sources). That does not prove there is nothing — it means none was found in those sources on that date.

We compared 6 public filings for Daniel Ramot and found 6 differences: Form D filed 18 days after the first sale; Form D filed 17 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Daniel Ramot has not run yet — it is joining a line of 20,667 names; searches run around the clock at the hosts' allowed rate. Searched so far: 314 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

None found in sources searched — federal courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:30 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: NV (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Daniel Ramot..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for IA, IN, KS, MI, NE, NV (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:30 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for Daniel Ramot (compared 6 filings on Oct 24, 2026)

Note · Mar 26, 2020 – Apr 13, 2020

Form D filed 18 days after the first sale — Via Transportation, Inc.

The filing says the first sale was Mar 26, 2020. The Form D was filed Apr 13, 2020 — 18 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 3 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Mar 20, 2015 – Apr 6, 2015

Form D filed 17 days after the first sale — Via Transportation, Inc.

The filing says the first sale was Mar 20, 2015. The Form D was filed Apr 6, 2015 — 17 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 2 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Sources
Note · Mar 26, 2020 – Apr 13, 2020

No amendment in the last 12 months on an offering that may still be open — Via Transportation, Inc. (latest filing Apr 13, 2020)

The latest filing for this offering is dated Apr 13, 2020 (first sale Mar 26, 2020). It reports $92,999,977 sold of $300,065,502 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Apr 21, 2016 – May 6, 2016

No amendment in the last 12 months on an offering that may still be open — Via Transportation, Inc. (latest filing May 6, 2016)

The latest filing for this offering is dated May 6, 2016 (first sale Apr 21, 2016). It reports $70,307,551 sold of $95,744,740 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Mar 20, 2015 – Apr 6, 2015

No amendment in the last 12 months on an offering that may still be open — Via Transportation, Inc. (latest filing Apr 6, 2015)

The latest filing for this offering is dated Apr 6, 2015 (first sale Mar 20, 2015). It reports $24,576,862 sold of $26,814,979 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Sources
Note · Mar 26, 2014 – Apr 13, 2020

Industry group changed between filings — Via Transportation, Inc.

"Other Technology" (Mar 26, 2014 to Mar 27, 2014); then "Other" (Apr 6, 2015 to May 6, 2016); then "Other Technology" (Apr 13, 2020 to Mar 15, 2021).

What this means The issuer described its business differently on different forms. Often it is just a different box ticked; sometimes the deal itself changed. Ask which business your money is in.

Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 5 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $3,599,982. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Mar 15, 2021 D
Via Transportation, Inc.
File 021-392207
$0$0$0None listed on this filingEDGAR ↗
Apr 13, 2020 D
Via Transportation, Inc.
File 021-364779
$0$0$0None listed on this filingEDGAR ↗
May 6, 2016 D
Via Transportation, Inc.
File 021-262739
$0$0$3,599,982 (est.)
Some of the proceeds may be used for general working capital purposes including the repurchase of shares and payment of salaries and other fees to certain individuals listed in Item 3.
None listed on this filingEDGAR ↗
Apr 6, 2015 D
Via Transportation, Inc.
File 021-237378
$0$0$0None listed on this filingEDGAR ↗
Mar 27, 2014 D/A
Via Transportation, Inc.
File 021-214250
$0$0$0None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 1

Every issuer that named Daniel Ramot on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Other Technology

Via Transportation, Inc.

New York, NY · Mar 26, 2014 → Mar 15, 2021 · 6 filings
  • Mar 15, 2021 · D · $59,999,975 sold of $59,999,975 · 15 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 13, 2020 · D · $92,999,977 sold of $300,065,502 · 1 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • May 6, 2016 · D · $70,307,551 sold of $95,744,740 · 25 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Apr 6, 2015 · D · $24,576,862 sold of $26,814,979 · 15 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 27, 2014 · D/A · $10,064,136 sold of $10,064,136 · 37 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗
  • Mar 26, 2014 · D · $10,064,136 sold of $10,064,136 · 37 investors · min. No minimum reported · role: Executive Officer, Director EDGAR ↗

Raised $195.9M from 37 investors (100% of the $60M target) as of the latest filing. Daniel is listed as executive officer, director on 6 filings for this deal.

Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other Technology / 506(b) (17,390 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

People around Daniel 8

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

OS
No photo found yet (own website and image search run after this page is viewed)
Person

Oren Shoval

Director, Executive Officer · 6 shared filings (1 issuer)

Listed on the same filings as Daniel Ramot. Their page shows their other deals.

AD
No photo found yet (own website and image search run after this page is viewed)
Person

Arnon Dinur

Director · 6 shared filings (1 issuer) · also on 1 other issuer

Listed on the same filings as Daniel Ramot. Their page shows their other deals.

NO
No photo found yet (own website and image search run after this page is viewed)
Person

Noam Ohana

Director · 2 shared filings (1 issuer) · also on 10 other issuers

Noam Ohana is on 11 issuers in total — a repeat sponsor. Their page lists every one.

CP
No photo found yet (own website and image search run after this page is viewed)
Person

Chemi Peres

Director · 2 shared filings (1 issuer)

Listed on the same filings as Daniel Ramot. Their page shows their other deals.

NP
No photo found yet (own website and image search run after this page is viewed)
Person

Nechemia Peres

Director · 2 shared filings (1 issuer)

Listed on the same filings as Daniel Ramot. Their page shows their other deals.

CR
No photo found yet (own website and image search run after this page is viewed)
Person

Charles Rivkin

Director · 2 shared filings (1 issuer)

Listed on the same filings as Daniel Ramot. Their page shows their other deals.

MB
No photo found yet (own website and image search run after this page is viewed)
Person

Marcus Breitschwerdt

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Ramot. Their page shows their other deals.

WN
No photo found yet (own website and image search run after this page is viewed)
Person

William Nix

Director · 1 shared filing (1 issuer)

Listed on the same filings as Daniel Ramot. Their page shows their other deals.

Registrations and other filings

Adviser registration (Form ADV)

None of the 1 issuer this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Daniel Ramot by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 1 issuer this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Daniel Ramot is listed on: none on file. No website or social profile named in Via Transportation, Inc.'s SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #197,262 of 374,652 in line (498 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (New York, NY). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Change history

No corrections have been requested for this page.

Every fact links to its public-record source. Plain-English notes next to a fact are our reading of that fact, not a rating. Request a correction · Facts policy

Request a correction

Free. Logged with status: received → under review → fixed / confirmed with source.

Add a response

If this is you or your firm, add a sourced explanation next to any fact. Reviewed before publishing.

Monitor this person

Members get an email when Daniel Ramot appears on a new Form D, or when a court case or SEC action is matched to them. See plans →