SICE: Trade Agreements: North American Free Trade Agreement

Index
 

Article 101
Establishment of the Free Trade Area
 

Article 102
Objectives
 

Article 103
Relation to Other Agreements
 

Article 104
Relation to Environmental and Conservation Agreements
 

Article 105
Extent of Obligations
 

 

Annex 104.1: Bilateral and Other Environmental and Conservation Agreements
 

   

Article 201
Definitions of General Application
 

   

Article 300
Scope and Coverage
 

Article 301
National Treatment
 

Article 302
Tariff Elimination
 

Article 303
Restriction on Drawback and Duty Referral Programs
 

Article 304
Waiver of Customs Duties
 

Article 305
Temporary Admission of Goods
 

Article 306
Duty-Free Entry of Certain Commercial Samples and Printed Advertising Materials
 

Article 307
Goods Re-Entered after Repair or Alteration
 

Article 308
Most-Favored-Nation Rates of Duty on Certain Goods
 

Article 309
Import and Export Restrictions
 

Article 310
Customs User Fees
 

Article 311
Country of Origin Marking
 

Article 312
Wine and Distilled Spirits
 

Article 313
Distinctive Products
 

Article 314
Export Taxes
 

Article 315
Other Export Measures
 

Article 316
Consultations and Committee on Trade in Goods
 

Article 317
Third-Country Dumping
 

Article 318
Definitions
 

 

Annex 301.3:  Exceptions to Articles 301 and 309
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Annex 303.6: Goods Not Subject to Article 303
 

 
Annex 303.7: Effective Dates for the Application of Article 303
 

 
Annex 303.8:  Exception to Article 303(8) for Certain Color Cathode-Ray Television Picture Tubes
 

 
Annex 304.1: Exceptions for Existing Waiver Measures
 

 
Annex 304.2: Continuation of Existing Waivers of Customs Duties
 

 
Annex 307.1: Goods Re-Entered after Repair or Alteration

 

 
Annex 307.3:  Repair and Rebuilding of Vessels

 

 
Annex 308.1: Most-Favored-Nation Rates of Duty on Certain Automatic Data Processing Goods and Their Parts
 

 
Annex 308.2: Most-Favored-Nation Rates of Duty on Certain Color Cathode-Ray Television Picture Tubes

 

 
Annex 308.3:  Most-Favored-Nation Duty-Free Treatment of Local Area Network Apparatus

 

 
Annex 310.1: Existing Customs User Fees

 

 
Annex 311: Country of Origin Marking

 

 
Annex 312.2:  Wine and Distilled Spirits

 

 
Annex 313:  Distinctive Products

 

 
Annex 314: Export Taxes
 

 
Annex 315:  Other Export Measures
 

   

 
Annex 300-A: Trade and Investment in the Automotive Sector
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Appendix 300-A.3: United States – Corporate Average Fuel Economy
 

   

 

Annex 300-B: Textile and Apparel Goods
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Section 1: Scope and Coverage
 

 Section 2: Tariff Elimination
 

 Section 3: Import and Export Prohibitions, Restrictions and Consultation Levels
 

 Section 4: Bilateral Emergency Actions (Tariff Actions)
 

 Section 5:  Bilateral Emergency Actions (Quantitative Restrictions)
 

 
Section 6: Special Provisions
 

 Section 7: Review and Revision of Rules of Origin 1
 

 Section 8:  Labelling Requirements
 

 Section 9: Trade in Worn Clothing and Other Worn Articles
 

 Section 10: Definitions
 

 
Appendix 1: List of Goods Covered by Annex 300-B
 

 
Appendix 2.1:
Tariff Elimination
 

  Schedule 2.1.B: Exceptions to Tariff Phaseout Formula Specified in Appendix 2.1
 

 
Appendix 2.4: Tariff Elimination on Certain Textile and Apparel Goods
 

 
Appendix 3.1: Administration of Import and Export Prohibitions, Restrictions and Consultation Levels
 

  Schedule 3.1.1: Schedule for the Elimination of Restrictions and Consultation Levels on Exports from Mexico to the United States
 

  Schedule 3.1.2: Restrictions and Consultation Levels on Exports from Mexico to the United States
 

  Schedule 3.1.3: Conversion Factors
 

 
Appendix 5.1:  Bilateral Emergency Actions (Quantitative Restrictions)
 

 
Appendix 6: Special Provisions
 

 
Schedule 6.B.1: Preferential Tariff Treatment for Non-Originating Apparel and Made-Up Goods
 

  Schedule 6.B.2: Preferential Tariff Treatment for Non-Originating Cotton or Man-made Fiber Fabrics and Made-Up Goods
 

  Schedule 6.B.3: Preferential Tariff Treatment for Non-Originating Cotton or Man-made Fiber Spun Yarn
 

   

Article 401
Originating Goods
 

Article 402
Regional Value Content
 

Article 403
Automotive Goods
 

Article 404
Accumulation
 

Article 405
De Minimis
 

Article 406
Fungible Goods and Materials
 

Article 407
Accessories, Spare Parts and Tools
 

Article 408
Indirect Materials
 

Article 409
Packaging Materials and Containers for Retail Sale
 

Article 410
Packing Materials and Containers for Shipment
 

Article 411
Transshipment
 

Article 412
Non-Qualifying Operations
 

Article 413
Interpretation and Application
 

Article 414
Consultation and Modifications
 

Article 415
Definitions
 

 
Annex 403.1: List of Tariff Provisions for Article 403(1)

 

 
Annex 403.2: List of Components and Materials
 

 
Annex 403.3:
Regional Value-Content Calculation for CAMI
 

   

Section A

Certification of Origin
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Article 501
Certificate of Origin
 

Article 502
Obligations Regarding Importations
 

Article 503
Exceptions
 

Article 504
Obligations Regarding Exportations
 

Section B
Administration and Enforcement
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Article 505
Records
 

Article 506
Origin Verifications
 

Article 507
Confidentiality
 

Article 508
Penalties
 

Article 509
Advance Rulings
 

Section D 
Review and Appeal of Origin Determinations and Advance Rulings
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Article 510
Review and Appeal
 

Article 511
Uniform Regulations
 

Article 512
Cooperation
 

Article 513
Working Group and Customs Subgroup
 

Article 514
Definitions
 

   

Article 601
Principles
 

Article 602
Scope and Coverage
 

Article 603
Import and Export Restrictions
 

Article 604
Export Taxes
 

Article 605
Other Export Measures
 

Article 606
Energy Regulatory Measures
 

Article 607
National Security Measures
 

Article 608
Miscellaneous Provisions
 

Article 609
Definitions
 

 
Annex 602.3: Reservations and Special Provisions
 

 
Annex 603.6: Exception to Article 603
 

 
Annex 605: Exception to Article 605
 

 
Annex 607: National Security

 

 
Annex 608.2: Other Agreements

 

   

Chapter Seven
Agriculture and Sanitary and Phytosanitary Measures
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Article 701
Scope and Coverage
 

Article 702
International Obligations
 

Article 703
Market Access
 

Article 704
Domestic Support
 

Article 705
Export Subsidies
 

Article 706
Committee on Agricultural Trade
 

Article 707
Advisory Committee on Private Commercial Disputes Regarding Agricultural Goods
 

Article 708
Definitions
 

 
Annex 702.1: Incorporation of Trade Provisions
 

 
Annex 702.3: Intergovernmental Coffee Agreement
 

 
Annex 703.2: Market Access – Section A
 

 
Annex 703.2: Market Access – Section B
 

 
Annex 703.2: Market Access – Section C
 

Article 709
Scope and Coverage
 

Article 710
Relation to Other Chapters
 

Article 711
Reliance on Non-Governmental Entities
 

Article 712
Basic Rights and Obligations
 

Article 713
International Standards and Standardizing Organizations
 

Article 714
Equivalence
 

Article 715
Risk Assessment and Appropriate Level of Protection
 

Article 716
Adaptation to Regional Conditions
 

Article 717
Control, Inspection and Approval Procedures
 

Article 718
Notification, Publication and Provision of Information
 

Article 719
 Inquiry Points
 

Article 720
Technical Cooperation
 

Article 721
Limitations on the Provisions of Information
 

Article 722
Committee on Sanitary and Phytosanitary Measures
 

Article 723
Technical Consultations
 

Article 724
Definitions
 

   

Article 801
Bilateral Actions
 

Article 802
Global Actions
 

Article 803
Administration of Emergency Action Proceedings
 

Article 804
Dispute Settlement in Emergency Action Matters
 

Article 805
Definitions
 

 
Annex 801.1: Bilateral Actions
 

 
Annex 803.3: Administration of Emergency Action Proceedings
 

 
Annex 805: Country-Specific Definitions
 

   

Part Three
Technical Barriers to Trade
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Article 901
Scope and Coverage
 

Article 902
Extent of Obligations
 

Article 903
Affirmation of Agreement on Technical Barriers to Trade and Other Agreements
 

Article 904
Basic Rights and Obligations
 

Article 905
Use of International Standards
 

Article 906
Compatibility and Equivalence
 

Article 907
Assessment of Risk
 

Article 908
Conformity Assessment
 

Article 909
Notification, Publication, and Provision of Information
 

Article 910
Inquiry Points
 

Article 911
Technical Cooperation
 

Article 912
Limitations on the Provision of Information
 

Article 913
Committee on Standards-Related Measures
 

Article 914
Technical Consultations
 

Article 915
Definitions
 

 
Annex 908.2: Transitional Rules for Conformity Assessment Procedures
 

 
Annex 913.5.a-1: Land Transportation Standards Subcommittee
 

 
Annex 913.5.a-2: Telecommunications Standards Subcommittee
 

 
Annex 913.5.a-3:L Automotive Standards Council
 

 
Annex 913.5.a-4: Subcommittee on Labelling of Textile and Apparel Goods
 

   

Section A

Scope and Coverage and National Treatment
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Article 1001
Scope and Coverage
 

Article 1002
Valuation of Contracts
 

Article 1003
National Treatment and Non-Discrimination
 

Article 1004
Rules of Origin
 

Article 1005
Denial of Benefits
 

Article 1006
Prohibition of Offsets
 

Article 1007
Technical Specifications
 

Article 1008
Tendering Procedures
 

Article 1009
Qualification of Suppliers
 

Article 1010
Invitation to Participate
 

Article 1011
Selective Tendering Procedures
 

Article 1012
Time Limits for Tendering and Delivery
 

Article 1013
Tender Documentation
 

Article 1014
Negotiation Disciplines
 

Article 1015
Submission, Receipt and Opening of Tenders and Awarding of Contracts
 

Article 1016
Limited Tendering Procedures
 

Article 1017
Bid Challenge
 

Article 1018
Exceptions
 

Article 1019
Provision of Information
 

Article 1020
Technical Cooperation
 

Article 1021
Joint Programs for Small Business
 

Article 1022
Rectifications or Modifications
 

Article 1023
Divestiture of Entities
 

Article 1024
Further Negotiations
 

Article 1025
Definitions
 

 
Annex 1001.1a-1: Federal Government Entities
 

 
Annex 1001.1a-2: Government Enterprises
 

 
Annex 1001.1a-3: State and Provincial Government Entities
 

 

Appendix 1001.1b-2-A: Temporary Schedule of Services for Mexico
 

 

Appendix 1001.1b-2-B: Common Classification System
 

 

Annex 1001.1b-3:  Construction Services
 

 

Appendix 1001.1b-3-A: Common Classification System
 

 
Annex 1001.1c: Indexation and
Conversion of Thresholds
 

 
Annex 1001.2a: Transitional Provisions for Mexico
 

 
Annex 1001.2b: General Notes
 

   

Part Five
Investment, Services and Related Matters
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Article 1101
Scope and Coverage
 

Article 1102
National Treatment
 

Article 1103
Most-Favored-Nation Treatment
 

Article 1104
Standard of Treatment
 

Article 1105
Minimum Standard of Treatment
 

Article 1106
Performance Requirements
 

Article 1107
Senior Management and Boards of Directors
 

Article 1108
Reservations and Exceptions
 

Article 1109
Transfers
 

Article 1110
Expropriation and Compensation
 

Article 1111
Special Formalities and Information Requirements
 

Article 1112
Relation to Other Chapters
 

Article 1113
Denial of Benefits
 

Article 1114
Environmental Measures
 

Section B
Settlement of Disputes between a Party and an Investor of Another Party
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Article 1115
Purpose
 

Article 1116
Claim by an Investor of a Party on Its Own Behalf
 

Article 1117
Claim by an Investor of a Party on Behalf of an Enterprise
 

Article 1118
Settlement of a Claim through Consultation and Negotiation
 

Article 1119
Notice of Intent to Submit a Claim to Arbitration
 

Article 1120
Submission of a Claim to Arbitration
 

Article 1121
Conditions Precedent to Submission of a Claim to Arbitration
 

Article 1122
Consent to Arbitration
 

Article 1123
Number of Arbitrators and Method of Appointment
 

Article 1124
Constitution of a Tribunal When a Party Fails to Appoint an Arbitrator or the Disputing Parties are Unable to Agree on a Presiding Arbitrator
 

Article 1125
Agreement to Appointment of Arbitrators
 

Article 1126
Consolidation
 

Article 1127
Notice
 

Article 1128
Participation by a Party
 

Article 1129
Documents
 

Article 1130
Place of Arbitration
 

Article 1131
Governing Law
 

Article 1132
Interpretation of Annexes
 

Article 1133
Expert Reports
 

Article 1134
Interim Measures of Protection
 

Article 1135
Final Award
 

Article 1136
Finality and Enforcement of an Award
 

Article 1137
General
 

Article 1138
Exclusions
 

Article 1139
Definitions
 

 
Annex 1120.1: Submission of a Claim to Arbitration
 

 
Annex 1137.2: Service of Documents on a Party Under Section B
 

 
Annex 1137.4: Publication of an Award
 

 
Annex 1138.2: Exclusions from Dispute Settlement
 

   

Chapter Twelve
Cross-Border Trade in Services
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Article 1201
Scope and Coverage
 

Article 1202
National Treatment
 

Article 1203
Most-Favored-Nation Treatment
 

Article 1204
Standard of Treatment
 

Article 1205
Local Presence
 

Article 1206
Reservations
 

Article 1207
Quantitative Restrictions
 

Article 1208
Liberalization of Non-Discriminatory Measures
 

Article 1209
Procedures
 

Article 1210
Licensing and Certification
 

Article 1211
Denial of Benefits
 

Article 1212
Sectoral Annex
 

Article 1213
Definitions
 

 
Annex 1210.5: Professional Services
 

 

Appendix 1210.5-C:  Civil Engineers
 

 
Annex 1212: Land Transportation
 

   

Article 1301
Scope and Coverage
 

Article 1302
Access to and Use of Public Telecommunications Transport Networks and Services
 

Article 1303
Conditions for the Provision of Enhanced or Value-Added Services
 

Article 1304
Standards-Related Measures
 

Article 1305
Monopolies
 

Article 1306
Transparency
 

Article 1307
Relation to Other Chapters
 

Article 1308
Relation to International Organizations and Agreements
 

Article 1309
Technical Cooperation and Other Consultations
 

Article 1310
Definitions
 

 
Annex 1310: Conformity Assessment Procedures

 

   

Article 1401
Scope and Coverage
 

Article 1402
Self-Regulatory Organizations
 

Article 1403
Establishment of Financial Institutions
 

Article 1404
Cross-Border Trade
 

Article 1405
National Treatment
 

Article 1406
Most-Favored-Nation Treatment
 

Article 1407
New Financial Services and Data Processing
 

Article 1408
Senior Management and Boards of Directors
 

Article 1409
Reservations and Specific Commitments
 

Article 1410
Exceptions
 

Article 1411
Transparency
 

Article 1412
Financial Services Committee
 

Article 1413
Consultations
 

Article 1414
Dispute Settlement
 

Article 1415
Investment Disputes in Financial Services
 

Article 1416
Definitions
 

 
Annex 1401.4:  Country Specific Commitments
 

 
Annex 1403.3: Review of Market Access
 

 
Annex 1404.4: Consultations on Liberalization of Cross-Border Trade
 

 
Annex 1409.1: Provincial and State Reservations
 

 
Annex 1412.1: Authorities Responsible for Financial Services
 

 
Annex 1413.6: Further Consultations and Arrangements
 

   

Chapter Fifteen
Competition Policy, Monopolies and State
Enterprises
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Article 1501
Competition Law
 

Article 1502
Monopolies and State Enterprise
 

Article 1503
State Enterprises
 

Article 1504
Working Group on Trade and Competition
 

Article 1505
Definitions
 

 
Annex 1505: Country-Specific Definitions of State Enterprises
 

   

Chapter Sixteen
Temporary Entry for Business Persons
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Article 1601
General Principles
 

Article 1602
General Obligations
 

Article 1603
Grant of Temporary Entry
 

Article 1604
Provision of Information
 

Article 1605
Working Group
 

Article 1606
Dispute Settlement
 

Article 1607
Relation
 

Article 1608
Definitions
 

 
Appendix 1603.A.1: Business Visitors
 

 
Appendix 1603.A.3: Existing Immigration Measures
 

 
Appendix 1603.D.4:  United States
 

 
Annex 1604.2:  Provisions of Information
 

 
Annex 1608: Country Specific Definitions
 

   

Article 1701
Nature and Scope of Obligations
 

Article 1702
More Extensive Protection
 

Article 1703
National Treatment
 

Article 1704
Control of Abusive or Anticompetitive Practices or Conditions
 

Article 1705
Copyright
 

Article 1706
Sound Recordings
 

Article 1707
Protection of Encrypted Program-Carrying Satellite Signals
 

Article 1708
Trademarks
 

Article 1709
Patents
 

Article 1710
Layout Designs of Semiconductor Integrated Circuits
 

Article 1711
Trade Secrets
 

Article 1712
Geographical Indications
 

Article 1713
Industrial Designs
 

Article 1714
Enforcement of Intellectual Property Rights: General Provisions
 

Article 1715
Specific Procedural and Remedial Aspects of Civil and Administrative Procedures
 

Article 1716
Provisional Measures
 

Article 1717
Criminal Procedures and Penalties
 

Article 1718
Enforcement of Intellectual Property Rights at the Border
 

Article 1719
Cooperation and Technical Assistance
 

Article 1720
Protection of Existing Subject Matter
 

Article 1721
Definitions
 

 
Annex 1701.3: Intellectual Property Conventions
 

 
Annex 1710.9: Layout Designs
 

 
Annex 1718.14: Enforcement of Intellectual Property Rights
 

   

Part Seven:
Administrative and Institutional Provisions
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Chapter
Eighteen
Publication, Notification and
Administration of Laws
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Article 1801
Contact Points
 

Article 1802
Publication
 

Article 1803
Notification and Provision of Information
 

Article 1804
Administrative Proceedings
 

Article 1805
Review and Appeal
 

Article 1806
Definitions
 

  
 

Chapter
Nineteen
Review and Dispute Settlement in
Antidumping and Countervailing Duty Matters
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Article 1901
General Provisions
 

Article 1902
Retention of Domestic Antidumping Law and Countervailing Duty Law
 

Article 1903
Review of Statutory Amendments
 

Article 1904
Review of Final Antidumping and Countervailing Duty Determinations
 

Article 1905
Safeguarding the Panel Review System
 

Article 1906
Prospective Application
 

Article 1907
Consultations
 

Article 1908
Special Secretariat Provisions
 

Article 1909
Code of Conduct
 

Article 1910
Miscellaneous
 

Article 1911
Definitions
 

 
Annex 1901.2: Establishment of Binational Panels
 

 
Annex 1903.2: Panel Procedures Under Article 1903
 

 
Annex 1904.13: Extraordinary Challenge Procedure
 

 
Annex 1904.15: Amendments to Domestic Laws
 

 
Annex 1905.6: Special Committee Procedures
 

 
Annex 1911: Country Specific Definitions
 

   

Chapter
Twenty
Institutional Arrangements and Dispute
Settlement Procedures
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Article 2001
The Free Trade Commission
 

Article 2002
The Secretariat
 

Article 2003
Cooperation
 

Article 2004
Recourse to Dispute Settlement Procedures
 

Article 2005
GATT Dispute Settlement
 

Article 2006
Consultations
 

Article 2007
Commission – Good Offices, Conciliation and Meditation
 

Article 2008
Request for Arbitral Panel
 

Article 2009
Roster
 

Article 2010
Qualifications of Panelists
 

Article 2011
Panel Selection
 

Article 2012
Rules of Procedure
 

Article 2013
Third Party Participation
 

Article 2014
Role of Experts
 

Article 2015
Scientific Review Boards
 

Article 2016
Initial Report
 

Article 2017
Final Report
 

Article 2018
Implementation of Final Report
 

Article 2019
Non-Implementation – Suspension of Benefits
 

Section C
Domestic Proceedings and Private Commercial
Dispute Settlement
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Article 2020
Referrals of Matters from Judicial or Administrative Proceedings
 

Article 2021
Private Rights
 

Article 2022
Alternative Dispute Resolution
 

 
Annex 2001.2: Committees and Working Groups
 

 
Annex 2002.2: Remuneration and Payment of Expenses
 

 
Annex 2004: Nullification and Impairment
 

   

Article 2101
General Exceptions
 

Article 2102
National Security
 

Article 2103
Taxation
 

Article 2104
Balance of Payments
 

Article 2105
Disclosure of Information
 

Article 2106
Cultural Industries
 

Article 2107
Definitions
 

 
Annex 2103.4: Specific Taxation Measures
 

 
Annex 2103.6: Competent Authorities
 

 
Annex 2106: Cultural Industries
 

   

Chapter Twenty-Two
Final
Provisions
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Article 2201
Annexes
 

Article 2202
Amendments
 

Article 2203
Entry into Force
 

Article 2204
Accession
 

Article 2205
Withdrawal
 

Article 2206
Authentic Texts
 

 
  

 
  

 
Section A: General Interpretative Note
 

 
Section B: Specific Rules of Origin
 

 
 
 

Annexes I – VII:

Reservations and Exceptions
to Investment, Cross-Border Trade in Services and Financial
Services Chapters
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Annex I: Reservations for Existing Measures and Liberalization Commitments (Chapters 11, 12, and 14)
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Annex II:
Reservations for Future Measures (Chapters 11, 12, and 14)
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Annex III:
Activities Reserved to the State (Chapter 11)
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Annex IV:
Exceptions from Most-Favored-Nation Treatment (Chapter 11)
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Annex VII:
Reservations, Specific Commitments and Other Items (Chapter 14)
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