; and (II) permit the importer of record to, using reasonable care, convert that documentation or information into a filing under subparagraph (B), subject to the certification requirement under subsection (d). (ii) Type of documentation or information and usage Documentation or information with respect to merchandise provided to U.S. Customs and Border Protection pursuant to regulations prescribed by the Secretary under clause (i) may be used by U.S. Customs and Border Protection for any lawful purpose. (iii) Accuracy of documentation and information (I) In general A party providing documentation or information under clause (i)(I) shall ensure that the documentation or information is true and correct to the best of the knowledge and belief of the party, subject to any penalties authorized by law. (II) Exception The Secretary shall, in the regulations prescribed under clause (i), permit a party to provide to U.S. Customs and Border Protection documentation or information under clause (i)(I) on the basis of the reasonable belief of the party that the documentation or information is true and correct if the party is not reasonably able to verify the documentation or information. (iv) Civil penalty (I) In general Any person who violates the regulations prescribed under this subparagraph is liable for a civil penalty in an amount not to exceed— (aa) $5,000 for the first violation; and (bb) $10,000 for each subsequent violation. (II) Assessment per unit A penalty imposed under this clause shall be assessed per item on the bill of lading. (III) Additional penalties A penalty imposed under this clause may be in addition to any other penalty provided by law. (IV) Remission